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 1957-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299350 383651270 @Company
@Persons
@UBO
@INPI
LEGROS MICHELOTTI Hélène Danielle Louisette Geneviève
DoB: 1957-02-06
PoB: 35355 VIEUX VY SUR COUESNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 22490 Plouer sur rance FRANCE
1299351 383651270 @Company
@Persons
@UBO
@INPI
LEGROS MICHELOTTI Hélène Danielle Louisette Geneviève
DoB: 1957-02-06
PoB: 35355 VIEUX VY SUR COUESNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 22490 Plouer sur rance FRANCE
3174397 343222386 @Company
@Persons
@UBO
@INPI
LEGROS Philippe Eugène Marcel
DoB: 1957-08-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin Châtelain 60400 Noyon FRANCE
3943318 521125922 @Company
@Persons
@UBO
@INPI
LEGROS CALANDRI Brigitte, Marcelle, Elisabeth
DoB: 1957-03-16
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Tanit le Mas de Tanit - Gébal 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3943319 521125922 @Company
@Persons
@UBO
@INPI
LEGROS CALANDRI Brigitte, Marcelle, Elisabeth
DoB: 1957-03-16
PoB: Berkane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Tanit le Mas de Tanit - Gébal 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4255416 413034828 @Company
@Persons
@UBO
@INPI
LEGROS WIOT Bernadette Marie Jeanne
DoB: 1957-06-05
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue des Combattants 1332 genval 0 BELGIQUE
6884584 750951584 @Company
@Persons
@UBO
@INPI
LEGROS Daniel, Maurice
DoB: 1957-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Aristide Briand 92150 Suresnes FRANCE
8063799 522318997 @Company
@Persons
@UBO
@INPI
PLANCHON LEGROS Suzie Jacqueline Raymonde
DoB: 1957-06-27
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lémeré 37120 Lémeré France yes
@Cadastre
@Geotag
8117936 449359272 @Company
@Persons
@UBO
@INPI
BEAUMESNIL LEGROS Françoise
DoB: 1957-02-06
PoB: 27455 Piencourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Héberderie 14100 Courtonne-la-Meurdrac FRANCE
11487494 334067568 @Company
@Persons
@UBO
@INPI
DIVET
DoB: 315884379
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DU GRAND MARCHE ZAC DES CHARRIERES 21800 QUETIGNY FRANCE
11487495 334067568 @Company
@Persons
@UBO
@INPI
DIVET
DoB: 315884379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 BD. DU GRAND MARCHE ZAC DES CHARRIERES 21800 QUETIGNY FRANCE
11657120 452966435 @Company
@Persons
@UBO
@INPI
LEGROS CURTIL Dominique Bernadette Jeanne
DoB: 1957-06-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Colonel Marey 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664927 342814191 @Company
@Persons
@UBO
@INPI
LEGROS CURTIL Dominique Bernadette Jeanne
DoB: 1957-06-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Colonel Marey 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11664928 342814191 @Company
@Persons
@UBO
@INPI
LEGROS CURTIL Dominique Bernadette Jeanne
DoB: 1957-06-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Colonel Marey 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11666034 421148818 @Company
@Persons
@UBO
@INPI
LEGROS CURTIL Dominique Bernadette Jeanne
DoB: 1957-06-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Colonel Marey 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215901 408728012 @Company
@Persons
@UBO
@INPI
LEGROS Bernard Leon
DoB: 1957-06-04
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route de Cilaos LA RIVIERE 97421 Saint-Louis France
14215902 408728012 @Company
@Persons
@UBO
@INPI
LEGROS Bernard Leon
DoB: 1957-06-04
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 route de Cilaos LA RIVIERE 97421 Saint-Louis France
14288442 410732226 @Company
@Persons
@UBO
@INPI
LEGROS Bernard Léon
DoB: 1957-06-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Pierre Payet 97421 Saint-Louis France
14295709 443165642 @Company
@Persons
@UBO
@INPI
IFE
DoB: 333273282
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
104 Avenue Leconte de Lisle IMMEUBLE LEBON - APPT 5 97400 Saint-Denis France
14299389 479118721 @Company
@Persons
@UBO
@INPI
LEGROS Bernard Léon
DoB: 1957-06-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 RUE PIERRE PAYET 97421 La Riviere Saint Louis France
14326201 529071680 @Company
@Persons
@UBO
@INPI
LEGROS Bernard Léon
DoB: 1957-06-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Payet 97421 Saint-Louis 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.