French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEGROS 1949-03-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3955908 388412710 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1949-03-05
PoB: LES ANDELYS (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE LA BADINE 6600 ANTIBES FRANCE
4195830 824294888 @Company
@Persons
@UBO
@INPI
LEGROS LELARGE Annie Marie Léontine
DoB: 1949-03-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Maurepas 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
5564801 799633151 @Company
@Persons
@UBO
@INPI
AUDUREAU LEGROS Geneviève
DoB: 1949-08-27
PoB: 85072 La Copechagnière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Des vallée 85260 L'Herbergement France
5564802 799633151 @Company
@Persons
@UBO
@INPI
AUDUREAU LEGROS Geneviève
DoB: 1949-08-27
PoB: 85072 La Copechagnière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Des vallée 85260 L'Herbergement France
6851998 418290052 @Company
@Persons
@UBO
@INPI
LEGROS Dominique
DoB: 1949-03-25
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pérat 17800 Salignac-sur-Charente FRANCE
6886454 828800599 @Company
@Persons
@UBO
@INPI
LEGROS GRONGNET Annie, Simone
DoB: 1949-03-28
PoB: 51092 Broyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886455 828800599 @Company
@Persons
@UBO
@INPI
LEGROS GRONGNET Annie, Simone
DoB: 1949-03-28
PoB: 51092 Broyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6901483 438033243 @Company
@Persons
@UBO
@INPI
LEGROS GRONGNET Annie
DoB: 1949-03-28
PoB: 51092 Broyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929745 383509379 @Company
@Persons
@UBO
@INPI
LEGROS GRONGNET Annie, Simone
DoB: 1949-03-28
PoB: 51092 Broyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue de Champagne 51200 Epernay FRANCE
7450743 384806139 @Company
@Persons
@UBO
@INPI
LEGROS Jacky Georges Arsene
DoB: 1949-05-25
PoB: MONT ST AIGNAN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST DREZERY 34160 CASTRIES FRANCE
9659754 754089035 @Company
@Persons
@UBO
@INPI
LEGROS Gérard
DoB: 1949-09-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Emile Labussiere 87100 Limoges FRANCE
10243526 398106153 @Company
@Persons
@UBO
@INPI
LEGROS Jacques Raymond
DoB: 1949-02-10
PoB: 74010 ANNECY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 Rue DE LA CALAMINE 73000 Chambéry FRANCE
10593506 441591427 @Company
@Persons
@UBO
@INPI
THEILLOU LEGROS Martine
DoB: 1949-01-26
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier D Aurives 7160 Le Cheylard France
10593507 441591427 @Company
@Persons
@UBO
@INPI
THEILLOU LEGROS Martine
DoB: 1949-01-26
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier D Aurives 7160 Le Cheylard France
11329361 810542449 @Company
@Persons
@UBO
@INPI
LEGROS Florence Germaine Yvonne
DoB: 1949-10-13
PoB: 53048 Chailland (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Sauveur 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404844 321656423 @Company
@Persons
@UBO
@INPI
LEGROS PHILIPPE, LEONCE, ANDRE
DoB: 1949-03-05
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 27700 Vézillon FRANCE
11404845 321656423 @Company
@Persons
@UBO
@INPI
LEGROS PHILIPPE, LEONCE, ANDRE
DoB: 1949-03-05
PoB: 27016 Les Andelys
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 27700 Vézillon FRANCE
12612188 477919070 @Company
@Persons
@UBO
@INPI
LEGROS Philippe, Raymond
DoB: 1949-09-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
473 rue du Bois Ricard 76360 Bouville FRANCE
12612189 477919070 @Company
@Persons
@UBO
@INPI
LEGROS Philippe, Raymond
DoB: 1949-09-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
473 rue du Bois Ricard 76360 Bouville FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.