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 Legaut 1969-11-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573237 799855788 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: Oullins (69600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 R LECOURBE 75015 Paris FRANCE
1788443 775682040 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1922345 799836572 @Company
@Persons
@UBO
@INPI
UCPA SPORT LOISIRS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue Rémy Dumoncel 75014 Paris France
1959438 802251272 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
1976334 801495953 @Company
@Persons
@UBO
@INPI
UCPA SPORT VACANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue Rémy Dumoncel 75014 Paris France
2016776 494425523 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
2188314 352902035 @Company
@Persons
@UBO
@INPI
UNION NATIONALE DES CENTRES SPORTIFS DE PLEIN AIR (UCPA)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue Rémy Dumoncel 75014 Paris France
2245945 502054786 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
2307722 490994787 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
2317291 753329697 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
2459926 501422919 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
3380335 825169220 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
3413426 820027449 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
3499191 804145175 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
4098182 792117483 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
4150785 799585419 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
4194024 519837462 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
4962830 493362685 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DE L'ENSIGNEMENT 99 Bruxelles Belgique
5082437 510481278 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris France
6740435 504854134 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume, Marcel, Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris 15 FRANCE
6761109 824344014 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume, Marcel, Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris FRANCE
7197015 514347327 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris 15 FRANCE
7924717 534672449 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue lecourbe 75015 Paris FRANCE
9142033 750982944 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
9172445 818999419 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
9742079 825235278 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume, Marcel, Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris FRANCE
11386864 518839345 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
11510727 520110727 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris 15 FRANCE
11858133 515144855 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
11871356 809336290 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
12159708 820704948 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
12308784 349974931 @Company
@Persons
@UBO
@INPI
UCPA SPORT VACANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Rémy Dumoncel 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177741 503834616 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris France
13269301 512645086 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume, Marcel, Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris 15 FRANCE
13666418 502054786 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris 15e Arrondissement FRANCE
13792107 813300746 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lecourbe 75015 Paris 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.