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 1968-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274884 530783927 @Company
@Persons
@UBO
@INPI
LEGROS BEAUJARD Christelle Lucie
DoB: 1968-03-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Annibal 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274885 530783927 @Company
@Persons
@UBO
@INPI
LEGROS BEAUJARD Christelle Lucie
DoB: 1968-03-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Annibal 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170919 535395891 @Company
@Persons
@UBO
@INPI
LEGROS Laurent Daniel André
DoB: 1968-07-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Buffon 94700 Maisons-Alfort FRANCE
6946388 789140118 @Company
@Persons
@UBO
@INPI
LEGROS MICHEL Anne-Sophie, Irène
DoB: 1968-10-30
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Bourgs 51530 Cuis FRANCE
8119848 401282116 @Company
@Persons
@UBO
@INPI
LEGROS Christelle Henriette Helene
DoB: 1968-07-10
PoB: SAINT QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE DU PONT AUX CHEVRES BEAUMONT LE ROGER 27170 BEAUMONT LE ROGER FRANCE
8119913 503904682 @Company
@Persons
@UBO
@INPI
LEGROS Christelle
DoB: 1968-07-10
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27170 Beaumontel FRANCE yes
@Cadastre
@Geotag
8119914 503904682 @Company
@Persons
@UBO
@INPI
LEGROS Christelle
DoB: 1968-07-10
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27170 Beaumontel FRANCE yes
@Cadastre
@Geotag
10620514 378703904 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme
DoB: 1968-03-27
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier D Aurives 7160 Le Cheylard France
13899352 303096622 @Company
@Persons
@UBO
@INPI
LEGROS LUDOVIQUE GENEVIEVE RENEE
DoB: 1968-07-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE TABANON SECTION BEL AIR DEROZIERES 97170 Petit-Bourg France
14079727 878073311 @Company
@Persons
@UBO
@INPI
LEGROS Ludovique Geneviève Renée
DoB: 1968-07-09
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Tabanon Scetion Bel Air Derozieres 97170 Petit-Bourg France
14223425 478057409 @Company
@Persons
@UBO
@INPI
LEGROS Jean Patrick
DoB: 1968-05-12
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Marocain 97426 Les Trois Bassins France
14223426 478057409 @Company
@Persons
@UBO
@INPI
LEGROS Jean Patrick
DoB: 1968-05-12
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Marocain 97426 Les Trois Bassins 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.