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 1954-07-04 found 21 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
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
1251461 499269462 @Company
@Persons
@UBO
@INPI
LEGROS Yves
DoB: 1954-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES PRES DE CHAMPLAIN 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
2024753 351891213 @Company
@Persons
@UBO
@INPI
LEGROS GILLES
DoB: 1954-12-11
PoB: VALENTIN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 avenue Pierre Brossolette 92240 Malakoff France
4107438 803461854 @Company
@Persons
@UBO
@INPI
SOUCHET Patrick Maurice
DoB: 1954-09-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue René Legros 91600 Savigny-sur-Orge FRANCE
4722792 523967834 @Company
@Persons
@UBO
@INPI
LEGROS Yves
DoB: 1954-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Prés de Champlain 94430 Chennevières-sur-Marne 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
6030800 494101702 @Company
@Persons
@UBO
@INPI
LEGROS Marie-Anne
DoB: 1954-07-04
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 72140 Neuvillette-en-Charnie France
7333704 383991304 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1954-12-07
PoB: LIMOGES (HTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 CHE. DES MENDROUS 34170 CASTELNAU LE LEZ FRANCE
7428077 335323473 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1954-12-07
PoB: LIMOGES 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CASTELLANES N[6 34740 VENDARGUES FRANCE
7460044 450126529 @Company
@Persons
@UBO
@INPI
LEGROS Philippe
DoB: 1954-12-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA GALINE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
8554443 393758412 @Company
@Persons
@UBO
@INPI
LEGROS Pierre, Richard, Charles
DoB: 1954-05-16
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Beaux Jours 71710 Les bizots FRANCE
10601244 482642303 @Company
@Persons
@UBO
@INPI
LEGROS Jean-François Louis Raoul
DoB: 1954-10-19
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LICHIERES 7700 Gras France
10618755 402768337 @Company
@Persons
@UBO
@INPI
LEGROS Jean-François Louis Raoul
DoB: 1954-10-19
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lichières 7700 Gras France 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
12900018 538153370 @Company
@Persons
@UBO
@INPI
FOURNEAU LEGROS Marie-Christine Paule Georgette
DoB: 1954-09-29
PoB: bouillon BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la haute gravière 8200 Floing France yes
@Cadastre
@Geotag
13394525 819695149 @Company
@Persons
@UBO
@INPI
DI CURZIO LEGROS Méline
DoB: 1954-07-21
PoB: Piscinisco ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Gavotte 84130 Le Pontet FRANCE
13394526 819695149 @Company
@Persons
@UBO
@INPI
DI CURZIO LEGROS Méline
DoB: 1954-07-21
PoB: Piscinisco ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Gavotte 84130 Le Pontet FRANCE
13410909 410314504 @Company
@Persons
@UBO
@INPI
LEGROS Christian
DoB: 1954-10-20
PoB: SAINTYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA GAVOTTE 84130 LE PONTET FRANCE
13410910 410314504 @Company
@Persons
@UBO
@INPI
DI CURZIO LEGROS Méline
DoB: 1954-07-21
PoB: PICINISCO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Gavotte 84130 Le Pontet FRANCE
13420903 423901586 @Company
@Persons
@UBO
@INPI
DI CURZIO LEGROS Marie
DoB: 1954-07-21
PoB: PICINISCO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA GAVOTTE 84130 LE PONTET 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.