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 1987-05-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2980028 502122427 @Company
@Persons
@UBO
@INPI
LEGROS Stéphanie
DoB: 1987-05-21
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Porte Morard 28000 Chartres FRANCE
3391920 753895689 @Company
@Persons
@UBO
@INPI
LEGROS Céline Christiane Patricia
DoB: 1987-06-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Arnaud 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5642555 799969654 @Company
@Persons
@UBO
@INPI
LEGROS Jasmina
DoB: 1987-01-12
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 rue du Gué d'Orger - Appt. 3 - Étage 1 53000 Laval FRANCE
12560920 377949227 @Company
@Persons
@UBO
@INPI
LEGROS Yves
DoB: 1987-04-03
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Verte 76750 Morgny-la-Pommeraye FRANCE yes
@Cadastre
@Geotag
12568087 812719094 @Company
@Persons
@UBO
@INPI
LEGROS Jérémy, Jean-Louis, Christophe
DoB: 1987-06-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nungesser et Coli 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568088 812719094 @Company
@Persons
@UBO
@INPI
LEGROS Jérémy, Jean-Louis, Christophe
DoB: 1987-06-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Nungesser et Coli 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611654 803928563 @Company
@Persons
@UBO
@INPI
LEGROS Yves, Bernard, Auguste
DoB: 1987-04-03
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Verte 76750 Morgny-la-Pommeraye FRANCE
12625579 788608297 @Company
@Persons
@UBO
@INPI
LEGROS Yves, Bernard, Auguste
DoB: 1987-04-03
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Verte 76750 Morgny-la-Pommeraye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625580 788608297 @Company
@Persons
@UBO
@INPI
LEGROS Yves, Bernard, Auguste
DoB: 1987-04-03
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Verte 76750 Morgny-la-Pommeraye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15937838 348368663 @Company
@Persons
@UBO
@INPI
LEGROS Stéphanie
DoB: 1987-09-12
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 B Chemin Créole 97437 Sainte Anne 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.