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 1950-05-20 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2947520 385200704 @Company
@Persons
@UBO
@INPI
LEGROS Gilles
DoB: 1950-05-20
PoB: SEES 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU GENAINVILLIERS 28190 MITTAINVILLIERS FRANCE
3548870 403914559 @Company
@Persons
@UBO
@INPI
LEGROS Thierry
DoB: 1950-12-20
PoB: Ottignies BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin de Beauvallon Bas 83400 Hyères FRANCE
4060532 785249590 @Company
@Persons
@UBO
@INPI
PITAULT DELAPIERRE Françoise Lucette
DoB: 1950-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue René Legros 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4768491 448172189 @Company
@Persons
@UBO
@INPI
BESNARD LEGROS Annick Simonne
DoB: 1950-08-20
PoB: 53224 Saint-Germain-le-Fouilloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Talma 94400 Vitry-sur-Seine FRANCE
11481685 329736300 @Company
@Persons
@UBO
@INPI
LEGROS Odile Raymonde
DoB: 1950-03-20
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PIERRE DE COUBERTIN HAMEAU DE MIRANDE 21000 DIJON FRANCE
12780524 821941697 @Company
@Persons
@UBO
@INPI
LEGROS REY Odile, Raymonde
DoB: 1950-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Marguerite de Bavière 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780525 821941697 @Company
@Persons
@UBO
@INPI
LEGROS REY Odile, Raymonde
DoB: 1950-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Marguerite de Bavière 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.