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 1984-12-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459947 818831232 @Company
@Persons
@UBO
@INPI
LEGROS Damien Pierre
DoB: 1984-05-22
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route Rn4 Cuvette de Champlain 94880 Noiseau FRANCE
3452284 512293762 @Company
@Persons
@UBO
@INPI
LEGROS Christopher Gérald Marie
DoB: 1984-04-30
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Sospel Le St Anne 6500 Menton FRANCE yes
@Cadastre
@Geotag
5007782 752487470 @Company
@Persons
@UBO
@INPI
LEGROS Gérard
DoB: 1984-12-06
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Charles de Gaulle 69520 Grigny France
14219888 435403712 @Company
@Persons
@UBO
@INPI
SIMOUNET Sébastien Patrice
DoB: 1984-09-21
PoB: DAKAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47T rue Paul Legros RAVINE DES CABRIS 97432 Saint-Pierre France
14227058 493072235 @Company
@Persons
@UBO
@INPI
LEGROS Frédéric Olivier
DoB: 1984-03-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 chemin Saint Sauveur Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14227059 493072235 @Company
@Persons
@UBO
@INPI
LEGROS Frédéric Olivier
DoB: 1984-03-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 chemin Saint Sauveur Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14250594 851117861 @Company
@Persons
@UBO
@INPI
LEGROS WILSON, MIGUEL
DoB: 1984-06-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233B chemin Albert Hibon 97430 Le Tampon France
14308011 499099133 @Company
@Persons
@UBO
@INPI
LEGROS Nicolas Jacqus Maurice
DoB: 1984-06-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 E Avenue DE BOURBON Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14350361 830551552 @Company
@Persons
@UBO
@INPI
LEGROS Vincent Pierre
DoB: 1984-09-30
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Etoile du Berger Résidence le Jardin des Epices Vill 97419 La Possession France
14362302 885065623 @Company
@Persons
@UBO
@INPI
LEGROS RIVIERE Valérie Françoise
DoB: 1984-04-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Jonquilles 97441 Sainte-Suzanne France
14362303 885065623 @Company
@Persons
@UBO
@INPI
LEGROS RIVIERE Valérie Françoise
DoB: 1984-04-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Jonquilles 97441 Sainte-Suzanne 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.