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 Legrain 1983-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667018 324251594 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Royale Sazint-Cloud 92213 ST CLOUD CEDEX France yes
@Cadastre
@Geotag
1700803 811381599 @Company
@Persons
@UBO
@INPI
Legrain Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Grand Commun 78760 Jouars-Pontchartrain France
1928212 497722462 @Company
@Persons
@UBO
@INPI
Legrain Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Grand Commun 78760 Jouars-Pontchartrain France
2153752 521504225 @Company
@Persons
@UBO
@INPI
Legrain Mathieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue Grand Commun 78760 Jouars-Pontchartrain France
2182720 523628915 @Company
@Persons
@UBO
@INPI
Legrain Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 Bureaux de La colline 1 Rue Royale 92213 St Cloud CEDEX France
2478848 807662069 @Company
@Persons
@UBO
@INPI
Legrain Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 Bureaux de La colline 1 rue Royale 92213 Saint-Cloud CEDEX France
4705913 325986941 @Company
@Persons
@UBO
@INPI
LEGRAIN Mathieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Colline 92213 Saint-Cloud CEDEX FRANCE
4851165 381002625 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Royale 126 Bureaux de la Collne 92213 Saint Cloud Cedex France
6235736 529112526 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Rue du Grand Commun 78760 Jouars-Pontchartrain FRANCE
6949896 397953472 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 rue Royale Bureau de la Colline 92213 Saint-Cloud FRANCE
6952507 451979546 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Royale 126 Bureaux de la Colline 92213 Saint-Cloud FRANCE
7794974 809759004 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Royale - 126 bureaux de la Colline 92213 Saint-Cloud CEDEX FRANCE
7799756 525337416 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Grand Commun 78760 Jouars-Pontchartrain FRANCE
7864906 481087294 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 bureau de la Colline 1 rue Royale 92213 Saint-Cloud CEDEX FRANCE
11906782 813677911 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Royale 126 BUREAUX DE LA COLLINE 92213 Saint-Cloud CEDEX FRANCE
12151856 499982726 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Rue du Grand Commun 78760 Jouars-Pontchartrain FRANCE
12266301 808803373 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Grand Commun 78760 Jouars-Pontchartrain FRANCE
12401511 326878691 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Rue Du grand commun 78760 Jouars-Pontchartrain FRANCE
12407751 444119911 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DU GARND COMMUN 78760 Jouars-Pontchartrain FRANCE
12436464 801238478 @Company
@Persons
@UBO
@INPI
LEGRAIN Matthieu
DoB: 1983-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Grand Commun 78760 Jouars-Pontchartrain FRANCE
14157258 821289238 @Company
@Persons
@UBO
@INPI
Legrain Matthieu
DoB: 08/08/1983
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Grand Commun 78760 Jouars Pontchartrain 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.