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 1969-04-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2471784 438391229 @Company
@Persons
@UBO
@INPI
LEGROS STEPHANIE
DoB: 1969-05-14
PoB: 50099 CARENTAN (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Docteur Heulin 75017 Paris France
6903840 483882510 @Company
@Persons
@UBO
@INPI
LEGROS Damien Charles-Henri
DoB: 1969-10-17
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue De la Gare 51140 Jonchery-sur-Vesle FRANCE
6912509 433619483 @Company
@Persons
@UBO
@INPI
LEGROS Damien Charles Henri
DoB: 1969-10-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Haute de Pévy 51140 PROUILLY FRANCE yes
@Cadastre
@Geotag
6944655 533048351 @Company
@Persons
@UBO
@INPI
LEGROS Damien Charles Henri
DoB: 1969-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Gare 51140 Jonchery-sur-Vesle FRANCE
6944656 533048351 @Company
@Persons
@UBO
@INPI
LEGROS Damien Charles Henri
DoB: 1969-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Gare 51140 Jonchery-sur-Vesle FRANCE
6951847 433806940 @Company
@Persons
@UBO
@INPI
LEGROS Damien Charles Henri
DoB: 1969-10-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Haute de Pévy 51140 PROUILLY FRANCE yes
@Cadastre
@Geotag
6955151 532946985 @Company
@Persons
@UBO
@INPI
LEGROS Damien Charles Henri
DoB: 1969-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Gare 51140 Jonchery-sur-Vesle FRANCE
6955152 532946985 @Company
@Persons
@UBO
@INPI
LEGROS Damien Charles Henri
DoB: 1969-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Gare 51140 Jonchery-sur-Vesle FRANCE
10720028 378385702 @Company
@Persons
@UBO
@INPI
LEGROS WOLF Valérie
DoB: 1969-06-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Villa Sommeiller 75016 Paris FRANCE
10720029 378385702 @Company
@Persons
@UBO
@INPI
LEGROS WOLF Valérie
DoB: 1969-06-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Villa Sommeiller 75016 Paris FRANCE
10729886 454059999 @Company
@Persons
@UBO
@INPI
LEGROS CARAY Catherine
DoB: 1969-05-17
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue MAURICE CHEVALIER BAT LA BOISSIERE 6150 Cannes La Bocca 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
12898974 791549322 @Company
@Persons
@UBO
@INPI
LETELLIER LEGROS Caroline
DoB: 1969-11-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 voie de Sedan 8200 Givonne France
13131596 793735283 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme François Albert Manus
DoB: 1969-04-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49/51 avenue Salvador Allende 77100 Meaux France
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

 

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.