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 1970-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606591 450222203 @Company
@Persons
@UBO
@INPI
CHAUVEAU LEGROS Laurence
DoB: 1970-12-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Verne 95450 VILLENEUVE ST MARTIN FRANCE
3190347 477938393 @Company
@Persons
@UBO
@INPI
FAILLANCIER LEGROS Fanny
DoB: 1970-05-01
PoB: PARIS (12EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Vincent d'Indy 95380 Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4078732 792694333 @Company
@Persons
@UBO
@INPI
LEGROS Thierry Bruno Hervé
DoB: 1970-09-01
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Armand Rousseau 75012 Paris FRANCE
5418128 818877912 @Company
@Persons
@UBO
@INPI
LEGROS Sylvie
DoB: 1970-06-12
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Ecoles 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
5418129 818877912 @Company
@Persons
@UBO
@INPI
LEGROS Sylvie
DoB: 1970-06-12
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Ecoles 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
5619914 749881215 @Company
@Persons
@UBO
@INPI
LEGROS CLERET Véronique
DoB: 1970-12-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Lilas 53440 La Bazoge Montpincon FRANCE yes
@Cadastre
@Geotag
5708487 802761478 @Company
@Persons
@UBO
@INPI
BOUKOBZA Stéphane
DoB: 1970-03-14
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Kléber Legros 62430 Sallaumines FRANCE
5785604 532199742 @Company
@Persons
@UBO
@INPI
LEGROS Bruno
DoB: 1970-05-10
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laclotte 47360 Madaillan FRANCE
6238389 390313724 @Company
@Persons
@UBO
@INPI
LEGROS Pascal Claude Joël
DoB: 1970-07-10
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Marderon 77580 Coutevroult FRANCE
9935188 382177145 @Company
@Persons
@UBO
@INPI
LEGROS Thomas
DoB: 1970-10-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue de Letanduere 49000 Angers FRANCE
9976968 487425548 @Company
@Persons
@UBO
@INPI
LEGROS Thomas
DoB: 1970-10-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS RUE DE LETANDUERE 49000 ANGERS FRANCE
10259846 805298098 @Company
@Persons
@UBO
@INPI
LEGROS Marie-Odile Florence
DoB: 1970-12-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orbassy 73700 Bourg Saint-Maurice FRANCE
10259847 805298098 @Company
@Persons
@UBO
@INPI
LEGROS Marie-Odile Florence
DoB: 1970-12-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Orbassy 73700 Bourg Saint-Maurice FRANCE
11480048 812561686 @Company
@Persons
@UBO
@INPI
TURNIER Delphine, Marie, Catherine
DoB: 1970-12-02
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alphonse Legros 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11480049 812561686 @Company
@Persons
@UBO
@INPI
TURNIER Delphine, Marie, Catherine
DoB: 1970-12-02
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Alphonse Legros 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12578907 453396947 @Company
@Persons
@UBO
@INPI
CAPRON LANCEART Sophie Marie-Michelle
DoB: 1970-08-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ROBERT LEGROS 76120 LE GRAND QUEVILLY FRANCE
12796228 793582065 @Company
@Persons
@UBO
@INPI
LEGROS Benoît, Pierre, Louis
DoB: 1970-08-25
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 chemin de Chanteperdrix 13100 Le Tholonet FRANCE
12796229 793582065 @Company
@Persons
@UBO
@INPI
LEGROS Benoît, Pierre, Louis
DoB: 1970-08-25
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
170 chemin de Chanteperdrix 13100 Le Tholonet FRANCE
12908379 502687718 @Company
@Persons
@UBO
@INPI
LEGROS Thierry Guy
DoB: 1970-04-12
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Coutures 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908381 502687718 @Company
@Persons
@UBO
@INPI
LEGROS Thierry Guy
DoB: 1970-04-12
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Coutures 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13797250 819591363 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Pièrre
DoB: 1970-12-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20d la Grande Consoude rue Diapana 97300 Cayenne France
13797251 819591363 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Pièrre
DoB: 1970-12-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20d la Grande Consoude rue Diapana 97300 Cayenne 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.