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 1949-05-27 found 14 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
4255411 413034828 @Company
@Persons
@UBO
@INPI
LEGROS Marianne Françoise Ghislaine
DoB: 1949-08-01
PoB: nivelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Drève de Nivelles 174 boite 19 woluwe saint pierre 0 BELGIQUE
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
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
8126315 404377939 @Company
@Persons
@UBO
@INPI
LEGROS TRAVERS Jeannine, Thérèse, Lucienne
DoB: 1949-08-29
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Bernay 27800 Notre Dame d'Epine FRANCE yes
@Cadastre
@Geotag
10037441 328154125 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1949-05-27
PoB: 08043 BALAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys FRANCE
10037442 328154125 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1949-05-27
PoB: 08043 BALAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys FRANCE
10040896 753784610 @Company
@Persons
@UBO
@INPI
LEGROS Philippe Marceau
DoB: 1949-05-27
PoB: 08043 BALAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys FRANCE
10041753 450781323 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1949-05-27
PoB: 08043 BALAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041754 450781323 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1949-05-27
PoB: 08043 BALAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys 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
12915480 331996553 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1949-05-27
PoB: 08043 BALAN (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Liry 8350 Noyers-Pont-Maugis 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.