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 1954-04-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425269 388158602 @Company
@Persons
@UBO
@INPI
LEGROS Michel
DoB: 1954-04-01
PoB: 72029 Beaumont-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Boele 91240 Saint-Michel-sur-Orge FRANCE
431038 423044411 @Company
@Persons
@UBO
@INPI
LEGROS Michel Roger Henri
DoB: 1954-04-01
PoB: 72029 Beaumont-sur-Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de la Boêle 91240 Saint-Michel-sur-Orge FRANCE
431851 429809379 @Company
@Persons
@UBO
@INPI
LEGROS Michel Roger Henri
DoB: 1954-04-01
PoB: 72029 Beaumont-sur-Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de la Boele 91240 Saint-Michel-sur-Orge FRANCE
2042420 488495573 @Company
@Persons
@UBO
@INPI
FALCUCCI LEGROS CATHERINE
DoB: 1954-01-20
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue Daru 75008 Paris France yes
@Cadastre
@Geotag
2042421 488495573 @Company
@Persons
@UBO
@INPI
FALCUCCI LEGROS CATHERINE
DoB: 1954-01-20
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue Daru 75008 Paris France yes
@Cadastre
@Geotag
2854481 809023690 @Company
@Persons
@UBO
@INPI
LEGROS Michel
DoB: 1954-04-01
PoB: 72029 Beaumont-sur-Sarthe (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Boele 91240 Saint-Michel-sur-Orge France yes
@Cadastre
@Geotag
2883905 562095398 @Company
@Persons
@UBO
@INPI
LEGROS Michel
DoB: 1954-04-01
PoB: BEAUMONT SUR SARTHE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route de Boêle 91240 Saint-Michel-Sur-Orge France
4202267 429809379 @Company
@Persons
@UBO
@INPI
LEGROS Michel Roger Henri
DoB: 1954-04-01
PoB: 72029 Beaumont-sur-Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route De la Boêle 91240 Saint-Michel-sur-Orge FRANCE
4706777 445120165 @Company
@Persons
@UBO
@INPI
LEGROS Michel
DoB: 1954-04-01
PoB: 72029 Beaumont-sur-Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de la Boêle 91240 Saint-Michel-sur-Orge FRANCE
5737913 400761219 @Company
@Persons
@UBO
@INPI
LEGROS Marie-Anne
DoB: 1954-07-04
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE VENTS 72140 NEUVILLETTE EN CHARNIE FRANCE
6555254 444646285 @Company
@Persons
@UBO
@INPI
DUCHESNE LEGROS Martine, Danielle
DoB: 1954-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA CROIX D'HINS 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559152 430332551 @Company
@Persons
@UBO
@INPI
LEGROS Pierre Richard
DoB: 1954-05-16
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BEAUX JOURS 71710 LES BIZOTS FRANCE
9583080 444626071 @Company
@Persons
@UBO
@INPI
LEGROS LECLERC Joëlle Sylvie Luce
DoB: 1954-01-18
PoB: PARIS (12ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marceau 60110 Méru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011995 410293849 @Company
@Persons
@UBO
@INPI
DRUT LEGROS Evelyne
DoB: 1954-06-13
PoB: HENIN LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1006 RUE PIERRE BROSSOLETTE 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11052763 432063493 @Company
@Persons
@UBO
@INPI
DRUT LEGROS Evelyne
DoB: 1954-06-13
PoB: HENIN LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1006 RUE PIERRE BROSSOLETTE 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12343723 790130041 @Company
@Persons
@UBO
@INPI
LEGROS Isabelle
DoB: 1954-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Route de la Reine 92100 Boulogne-Billancourt FRANCE
15785436 809023690 @Company
@Persons
@UBO
@INPI
LEGROS Michel
DoB: 1954-04-01
PoB: 72029 Beaumont-sur-Sarthe (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Boele 91240 Saint-Michel-sur-Orge 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.