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 1975-06-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4321151 453528739 @Company
@Persons
@UBO
@INPI
LEGROS Frédéric Henri Michel
DoB: 1975-03-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la République 51220 Bermericourt France
4321152 453528739 @Company
@Persons
@UBO
@INPI
LEGROS Frédéric Henri Michel
DoB: 1975-03-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la République 51220 Bermericourt France
5235845 500832522 @Company
@Persons
@UBO
@INPI
FAILLAT LEGROS Stephanie
DoB: 1975-07-15
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FALRET 92170 VANVES FRANCE
6940168 812372233 @Company
@Persons
@UBO
@INPI
LEGROS Frédéric, Henri, Michel
DoB: 1975-03-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la République 51220 Berméricourt FRANCE
6940169 812372233 @Company
@Persons
@UBO
@INPI
LEGROS Frédéric, Henri, Michel
DoB: 1975-03-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la République 51220 Berméricourt FRANCE
7217455 481837052 @Company
@Persons
@UBO
@INPI
LEGROS Alexandre Gilles André Raymond
DoB: 1975-06-22
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Monument 40290 Habas FRANCE yes
@Cadastre
@Geotag
7217456 481837052 @Company
@Persons
@UBO
@INPI
LEGROS Alexandre Gilles André Raymond
DoB: 1975-06-22
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Monument 40290 Habas FRANCE yes
@Cadastre
@Geotag
11624447 524019767 @Company
@Persons
@UBO
@INPI
LEGROS Cédric Marcel Gilles
DoB: 1975-06-14
PoB: 36088 Issoudun
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-dit Razoux 42170 Saint-Just-Saint-Rambert FRANCE
11634190 450173430 @Company
@Persons
@UBO
@INPI
LEGROS Cédric Marcel Gilles
DoB: 1975-06-14
PoB: 36088 Issoudun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Razoux 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12521068 489205104 @Company
@Persons
@UBO
@INPI
LEGROS Michael Rene Andre
DoB: 1975-06-07
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE JEAN LORRAIN 76400 FECAMP FRANCE
12910407 812511293 @Company
@Persons
@UBO
@INPI
LEGROS Sandrine Fabienne
DoB: 1975-06-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Philippoteaux 8200 Sedan France yes
@Cadastre
@Geotag
14231706 520989179 @Company
@Persons
@UBO
@INPI
FRANCOISE LEGROS Clara Marie Sabrina
DoB: 1975-09-06
PoB: St-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 impasse des Mandariniers 97427 L'étang salé France yes
@Cadastre
@Geotag
14240139 802936278 @Company
@Persons
@UBO
@INPI
LEGROS Josélito
DoB: 1975-12-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240140 802936278 @Company
@Persons
@UBO
@INPI
LEGROS Josélito
DoB: 1975-12-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240143 802936278 @Company
@Persons
@UBO
@INPI
GONNEAU LEGROS Sylvie, Martine
DoB: 1975-04-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15915840 509050753 @Company
@Persons
@UBO
@INPI
LEGROS Alexandre Gilles André Raymond
DoB: 1975-06-22
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard des Pyrénées 40300 Labatut 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.