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 1960-12-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3220512 414767970 @Company
@Persons
@UBO
@INPI
LEGROS DEFOORT Francine Gilberte Mauricette
DoB: 1960-09-14
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Foulangues 60660 Cires-lès-Mello FRANCE yes
@Cadastre
@Geotag
3220513 414767970 @Company
@Persons
@UBO
@INPI
LEGROS DEFOORT Francine Gilberte Mauricette
DoB: 1960-09-14
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Foulangues 60660 Cires-lès-Mello FRANCE yes
@Cadastre
@Geotag
5232795 499466076 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Louis
DoB: 1960-07-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAPPE 18300 SURY EN VAUX FRANCE
5232796 499466076 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Louis
DoB: 1960-07-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHAPPE 18300 SURY EN VAUX FRANCE
5232799 499466076 @Company
@Persons
@UBO
@INPI
RAIMBAULT LEGROS Dominique, Géraldine, Eugénie
DoB: 1960-04-12
PoB: 18258 SURY EN VAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAPPE 18300 SURY EN VAUX FRANCE
9316945 392382925 @Company
@Persons
@UBO
@INPI
LEGROS GRANDVAL Nathalie, Marie-Thérèse, Claude
DoB: 1960-10-17
PoB: 27056 Bernay 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vespiere La Vespiere-Friardel 14290 Vespière-Friardel (La) FRANCE
9316946 392382925 @Company
@Persons
@UBO
@INPI
LEGROS GRANDVAL Nathalie, Marie-Thérèse, Claude
DoB: 1960-10-17
PoB: 27056 Bernay 27 FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
La Vespiere La Vespiere-Friardel 14290 Vespière-Friardel (La) FRANCE
11373607 408982072 @Company
@Persons
@UBO
@INPI
LEGROS JEAN Sylvie Monique Jeanne
DoB: 1960-09-20
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 B Avenue Henry Dunant 27400 Louviers FRANCE
11373608 408982072 @Company
@Persons
@UBO
@INPI
LEGROS JEAN Sylvie Monique Jeanne
DoB: 1960-09-20
PoB: 14366 Lisieux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 B Avenue Henry Dunant 27400 Louviers FRANCE
14287944 408728012 @Company
@Persons
@UBO
@INPI
PAYET LEGROS Marie Jacqueline
DoB: 1960-06-03
PoB: La Riviere Saint Louis Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 RTE DE CILAOS 97421 La Riviere Saint Louis France
15046947 810802884 @Company
@Persons
@UBO
@INPI
LEGROS LAMOURET Evelyne, Marie, Thérèse
DoB: 1960-12-09
PoB: 59037 Avesnes-les-Aubert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Dordogne 67920 Sundhouse FRANCE yes
@Cadastre
@Geotag
15675299 309410405 @Company
@Persons
@UBO
@INPI
LEGROS HUIBAN Marie-Christine
DoB: 1960-11-26
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Lotissement du Rest 29970 Trégourez 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.