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 1955-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767743 323267740 @Company
@Persons
@UBO
@INPI
THELEM ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Croc BP 63130 45431 Checy CEDEX France
3023283 394751184 @Company
@Persons
@UBO
@INPI
LEGROS VIGNON Fabienne Catherine Marguerite
DoB: 1955-07-20
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue MONGAULT 55100 Verdun France yes
@Cadastre
@Geotag
3023284 394751184 @Company
@Persons
@UBO
@INPI
LEGROS VIGNON Fabienne Catherine Marguerite
DoB: 1955-07-20
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue MONGAULT 55100 Verdun France yes
@Cadastre
@Geotag
4291869 419338082 @Company
@Persons
@UBO
@INPI
LEGROS François Philippe Jean-Pierre
DoB: 1955-02-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Hautes Gravières 8200 Floing France
4311256 492961016 @Company
@Persons
@UBO
@INPI
PORTRET LEGROS Marie-Jose
DoB: 1955-09-09
PoB: GOURNAY EN BRAY (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bretagne 92600 Asnières-sur-Seine France
7285392 401781646 @Company
@Persons
@UBO
@INPI
LEGROS François Philippe Jean-Pierre
DoB: 1955-02-27
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Hautes Gravières 8200 Floing France
9113775 351197181 @Company
@Persons
@UBO
@INPI
LEGROS WELLER Camille
DoB: 1955-02-05
PoB: 62413 Harnes (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Visterie 59310 Nomain France
12433090 752951400 @Company
@Persons
@UBO
@INPI
COT LEGROS Gabrielle
DoB: 1955-02-26
PoB: Ambilly (74100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV VICTOR HUGO 91580 Étréchy FRANCE
12489625 494726094 @Company
@Persons
@UBO
@INPI
LECARPENTIER Patrick Charles-Louis
DoB: 1955-02-16
PoB: 76275 FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLAUDE LEGROS FERME DE GUETTEVILLE 76280 ST JOUIN BRUNEVAL FRANCE
12489626 494726094 @Company
@Persons
@UBO
@INPI
LECARPENTIER Patrick Charles-Louis
DoB: 1955-02-16
PoB: 76275 FONTENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CLAUDE LEGROS FERME DE GUETTEVILLE 76280 ST JOUIN BRUNEVAL FRANCE
12509649 751197112 @Company
@Persons
@UBO
@INPI
LECARPENTIER Patrick, Charles, Louis
DoB: 1955-02-16
PoB: 76275 Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Claude Legros 76280 Saint-Jouin-Bruneval FRANCE
12509650 751197112 @Company
@Persons
@UBO
@INPI
LECARPENTIER Patrick, Charles, Louis
DoB: 1955-02-16
PoB: 76275 Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Claude Legros 76280 Saint-Jouin-Bruneval FRANCE
12900019 538153370 @Company
@Persons
@UBO
@INPI
LEGROS François Philippe Jean-Pierre
DoB: 1955-02-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la haute gravière 8200 Floing France yes
@Cadastre
@Geotag
12900020 538153370 @Company
@Persons
@UBO
@INPI
LEGROS François Philippe Jean-Pierre
DoB: 1955-02-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la haute gravière 8200 Floing France yes
@Cadastre
@Geotag
12900835 432390540 @Company
@Persons
@UBO
@INPI
LEGROS François Philippe Jean-Pierre
DoB: 1955-02-27
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Haute Gravière 8200 Floing France
12900836 432390540 @Company
@Persons
@UBO
@INPI
LEGROS François Philippe Jean-Pierre
DoB: 1955-02-27
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de la Haute Gravière 8200 Floing France
12915219 807577184 @Company
@Persons
@UBO
@INPI
LEGROS François
DoB: 1955-02-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Haute Gravière 8200 Floing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915220 807577184 @Company
@Persons
@UBO
@INPI
LEGROS François
DoB: 1955-02-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Haute Gravière 8200 Floing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13405012 812416600 @Company
@Persons
@UBO
@INPI
LEGROS Dominique
DoB: 1955-02-13
PoB: 60073 Blacourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place DU 8 MARS 1789 76880 Martigny FRANCE
15608482 351197181 @Company
@Persons
@UBO
@INPI
LEGROS WELLER Camille
DoB: 1955-02-05
PoB: 62413 Harnes (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Visterie 59310 Nomain 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.