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 1964-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1927517 429903362 @Company
@Persons
@UBO
@INPI
Legros Christophe
DoB: 1964-10-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de l'Orangerie 77184 Émerainville France
2088915 793757634 @Company
@Persons
@UBO
@INPI
Legros Pinet Marie-Pierre
DoB: 1964-06-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2088916 793757634 @Company
@Persons
@UBO
@INPI
Legros Pinet Marie-Pierre
DoB: 1964-06-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2358432 437875867 @Company
@Persons
@UBO
@INPI
LEGROS MIKAEL
DoB: 1964-10-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de la Convention 75015 Paris France
3215989 482392198 @Company
@Persons
@UBO
@INPI
LEGROS CAPITAINE Valérie Thérèse Simone
DoB: 1964-12-06
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Impasse Galliéni 60200 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3215990 482392198 @Company
@Persons
@UBO
@INPI
LEGROS CAPITAINE Valérie Thérèse Simone
DoB: 1964-12-06
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Impasse Galliéni 60200 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3762570 350005575 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Paul Auguste René
DoB: 1964-05-12
PoB: Chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecot-la-combe 52700 Andelot-Blancheville FRANCE yes
@Cadastre
@Geotag
3825628 442001467 @Company
@Persons
@UBO
@INPI
LEGROS Yvonne
DoB: 1964-11-04
PoB: Cologne Rfa Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue du Languedoc 66170 Saint-Féliu-d'Avall France
4255417 413034828 @Company
@Persons
@UBO
@INPI
LEGROS Isabelle Michèle Chantal
DoB: 1964-12-23
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Limburg Stirum 151 1780 wemmel 0 BELGIQUE
5178261 686720277 @Company
@Persons
@UBO
@INPI
LEGROS Xavier
DoB: 1964-10-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B avenue de Bouchain 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230553 479949786 @Company
@Persons
@UBO
@INPI
LEGROS LORIOT Nathalie
DoB: 1964-10-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE D'AURON 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5241216 444629315 @Company
@Persons
@UBO
@INPI
LEGROS LORIOT Nathalie
DoB: 1964-10-03
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. MARX DORMOY 18000 BOURGES FRANCE
10503673 802161398 @Company
@Persons
@UBO
@INPI
LEGROS Eric, Marcel, Marius
DoB: 1964-10-26
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping du Mettey 88120 Vagney FRANCE
11420017 520429713 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme
DoB: 1964-06-19
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Pléïades chez Mlle DEMOGUE Isabelle 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
11420018 520429713 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme
DoB: 1964-06-19
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pléïades chez Mlle DEMOGUE Isabelle 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
12922418 453664856 @Company
@Persons
@UBO
@INPI
MASSON LEGROS Huguette Michelle Andrée
DoB: 1964-04-28
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922419 453664856 @Company
@Persons
@UBO
@INPI
MASSON LEGROS Huguette Michelle Andrée
DoB: 1964-04-28
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12934071 503277337 @Company
@Persons
@UBO
@INPI
LEGROS THILLE Sophie, Gabrielle
DoB: 1964-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Ernest Renan 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
13001955 823102389 @Company
@Persons
@UBO
@INPI
LEGROS Eric, Marcel, Marius
DoB: 1964-10-26
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Camping du Mettey 88120 Vagney FRANCE
14231704 520989179 @Company
@Persons
@UBO
@INPI
LEGROS Josian
DoB: 1964-04-27
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse des Mandariniers 97427 L'étang salé France yes
@Cadastre
@Geotag
14231705 520989179 @Company
@Persons
@UBO
@INPI
LEGROS Josian
DoB: 1964-04-27
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 impasse des Mandariniers 97427 L'étang salé France yes
@Cadastre
@Geotag
14315665 507892685 @Company
@Persons
@UBO
@INPI
LEGROS Joel Francois Rosaire
DoB: 1964-10-04
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Anatole France SATEC II 97419 La Possession France
15390200 398826909 @Company
@Persons
@UBO
@INPI
LEGROS Fabrice
DoB: 1964-07-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Lorraine 92600 Asnières-sur-Seine 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.