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 1950-11-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2395419 333266708 @Company
@Persons
@UBO
@INPI
LEGROS GILLES
DoB: 1950-11-04
PoB: SEZANNE ( 51 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route d'Epernay 51270 Mareuil-En-Brie France
2395424 333266708 @Company
@Persons
@UBO
@INPI
LEGROS GILLES
DoB: 1950-11-04
PoB: SEZANNE ( 51 )
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 route d'Epernay 51270 Mareuil-En-Brie France
4103389 325795268 @Company
@Persons
@UBO
@INPI
MR LEGROS GILLES MARC
DoB: 1950-04-28
PoB: CORBEIL ESSONNES 91100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DES RONFLEURS 91000 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
5341579 483050654 @Company
@Persons
@UBO
@INPI
LEGROS Michel André Maurice
DoB: 1950-02-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louis Blériot 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5353783 452814288 @Company
@Persons
@UBO
@INPI
LEGROS POTTIER Mauricette
DoB: 1950-01-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Linière 14540 Soliers FRANCE
6233349 397905241 @Company
@Persons
@UBO
@INPI
LEGROS GILLES PIERRE
DoB: 1950-11-04
PoB: 51535 Sézanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA COMETE Cumières 51200 Epernay FRANCE
6914702 338011026 @Company
@Persons
@UBO
@INPI
LEGROS Gilles Pierre Simon
DoB: 1950-11-04
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Comete Cumières 51480 CUMIERES FRANCE
6928447 407771260 @Company
@Persons
@UBO
@INPI
LEGROS Gilles Pierre Simon
DoB: 1950-11-04
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Comete Cumières 51480 CUMIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6935703 391494598 @Company
@Persons
@UBO
@INPI
LEGROS Gilles Pierre Simon
DoB: 1950-11-04
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Comete Cumières 51480 CUMIERES FRANCE yes
@Cadastre
@Geotag
7217457 481837052 @Company
@Persons
@UBO
@INPI
LEGROS Gilles Pierre Simon
DoB: 1950-11-04
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DE TAUZIN 40180 ST PANDELON FRANCE yes
@Cadastre
@Geotag
7241054 494769474 @Company
@Persons
@UBO
@INPI
LEGROS Gilles Pierre Simon
DoB: 1950-11-04
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DE TAUZIA 40180 ST PANDELON FRANCE
8305448 482909470 @Company
@Persons
@UBO
@INPI
LEGROS Patrick André
DoB: 1950-11-16
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ter Passage des Charmes 31110 Bagnères-de-Luchon France
8659984 389388992 @Company
@Persons
@UBO
@INPI
LEGROS Jacky
DoB: 1950-07-27
PoB: 79211 Pioussay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE SAULNIER 16240 Villefagnan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908870 434969614 @Company
@Persons
@UBO
@INPI
LEGROS DUFEU Armelle Michèle Madeleine
DoB: 1950-01-31
PoB: 50359 Mortain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tertre Rouge 35510 Thorigné-Fouillard FRANCE
8908871 434969614 @Company
@Persons
@UBO
@INPI
LEGROS DUFEU Armelle Michèle Madeleine
DoB: 1950-01-31
PoB: 50359 Mortain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tertre Rouge 35510 Thorigné-Fouillard FRANCE
12320532 379447519 @Company
@Persons
@UBO
@INPI
LEGROS DOMINIQUE
DoB: 1950-04-17
PoB: FIANARANTSOA (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue ROUGET DE LISLE 92800 Puteaux FRANCE
12320533 379447519 @Company
@Persons
@UBO
@INPI
LEGROS DOMINIQUE
DoB: 1950-04-17
PoB: FIANARANTSOA (MADAGASCAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue ROUGET DE LISLE 92800 Puteaux 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.