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 1969-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3779163 802271221 @Company
@Persons
@UBO
@INPI
LEGROS Adeline, Lucienne, Bernadette
DoB: 1969-06-06
PoB: 52130 Cirfontaines-en-Azois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Abbaye 52400 Fresnoy en Bassigny FRANCE
5309023 402227888 @Company
@Persons
@UBO
@INPI
LEGROS Sandrine, Mireille, Jeanne
DoB: 1969-01-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Guillaume le Conquérant 14390 Cabourg FRANCE
5309024 402227888 @Company
@Persons
@UBO
@INPI
LEGROS Sandrine, Mireille, Jeanne
DoB: 1969-01-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Guillaume le Conquérant 14390 Cabourg FRANCE
5324307 453396277 @Company
@Persons
@UBO
@INPI
LEGROS Bruno, Stéphane, Patrick
DoB: 1969-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue du Clos Fossette 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240678 502347677 @Company
@Persons
@UBO
@INPI
RAMAMONJISOA LEGROS Natacha
DoB: 1969-03-11
PoB: Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue René Lefevre 77760 Villiers-sous-Grez FRANCE
6259579 821163326 @Company
@Persons
@UBO
@INPI
RAMAMONJISOA LEGROS Noro Natacha
DoB: 1969-03-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue René Lefebvre Villiers-sous-Grez 77760 Villiers-sous-Grez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259580 821163326 @Company
@Persons
@UBO
@INPI
RAMAMONJISOA LEGROS Noro Natacha
DoB: 1969-03-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue René Lefebvre Villiers-sous-Grez 77760 Villiers-sous-Grez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273080 410509715 @Company
@Persons
@UBO
@INPI
RAMAMONJISOA LEGROS Natacha
DoB: 1969-03-11
PoB: Villeparisis (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue René Lefevre 77760 Villiers-sous-Grez FRANCE
7691243 413741034 @Company
@Persons
@UBO
@INPI
PETIT LEGROS Nathalie Janine Claudine
DoB: 1969-01-27
PoB: DEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA PLAINE 76890 TOTES FRANCE yes
@Cadastre
@Geotag
9768526 752179432 @Company
@Persons
@UBO
@INPI
Legros Valérie
DoB: 1969-01-13
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Pierre Bériot - Impasse Cuisset 59220 Denain France
9768527 752179432 @Company
@Persons
@UBO
@INPI
Legros Valérie
DoB: 1969-01-13
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Pierre Bériot - Impasse Cuisset 59220 Denain France
10983753 828780320 @Company
@Persons
@UBO
@INPI
MAISON BOUKOBZA Cathy
DoB: 1969-01-17
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Kleber Legros 62430 Sallaumines FRANCE
11041825 804262137 @Company
@Persons
@UBO
@INPI
MAISON Cathy
DoB: 1969-01-17
PoB: 62498 LENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Kleber Legros 62430 Sallaumines FRANCE
11249267 401037759 @Company
@Persons
@UBO
@INPI
LEGROS Odile
DoB: 1969-01-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Grande rue Hameau de Villemoyenne 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
13165187 794054544 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme
DoB: 1969-04-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Palais de Justice 77120 Coulommiers France yes
@Cadastre
@Geotag
13165188 794054544 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme
DoB: 1969-04-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Palais de Justice 77120 Coulommiers France yes
@Cadastre
@Geotag
14295256 441761699 @Company
@Persons
@UBO
@INPI
LEGROS Jean Thierry
DoB: 1969-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 B Rue Maurice Thorez 97419 La Possession France
14331782 539004069 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Thierry
DoB: 1969-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin De la Cannelle Saint-François 97400 Saint-Denis France
14334225 788799450 @Company
@Persons
@UBO
@INPI
LEGROS Jean Thierry
DoB: 1969-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Route de Saint-François PK 6 97400 Saint-Denis France
14334226 788799450 @Company
@Persons
@UBO
@INPI
LEGROS Jean Thierry
DoB: 1969-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Route de Saint-François PK 6 97400 Saint-Denis France
14342744 810599993 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Thierry
DoB: 1969-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin De la Cannelle Saint-François 97400 Saint-Denis France
16116420 422018614 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Christophe Charles
DoB: 1969-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Pitot 34000 Montpellier FRANCE
16116421 422018614 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Christophe Charles
DoB: 1969-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Pitot 34000 Montpellier 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.