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 Legrand 1937-04-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475295 383144177 @Company
@Persons
@UBO
@INPI
LEGRAND BLETTERY Madeleine
DoB: 1937-06-08
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Clair Soleil 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1515560 443346481 @Company
@Persons
@UBO
@INPI
LEGRAND BLETTERY Madeleine
DoB: 1937-06-08
PoB: 25434 ORNANS (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CLAIR SOLEIL 25290 ORNANS FRANCE
1515561 443346481 @Company
@Persons
@UBO
@INPI
LEGRAND BLETTERY Madeleine
DoB: 1937-06-08
PoB: 25434 ORNANS (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE CLAIR SOLEIL 25290 ORNANS FRANCE
2006845 391696523 @Company
@Persons
@UBO
@INPI
LEGRAND MICHEL
DoB: 1937-12-24
PoB: LIGNY EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39C rue Buffon 75005 Paris France
2466659 804050359 @Company
@Persons
@UBO
@INPI
Legrand Chene Geneviève Mauricette Marie
DoB: 1937-04-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Curie 93350 Le Bourget France yes
@Cadastre
@Geotag
2466661 804050359 @Company
@Persons
@UBO
@INPI
Legrand Chene Geneviève Mauricette Marie
DoB: 1937-04-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre Curie 93350 Le Bourget France yes
@Cadastre
@Geotag
3827588 439010224 @Company
@Persons
@UBO
@INPI
LEGRAND Guy
DoB: 1937-08-02
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRE D'AVALL 66230 Le Tech France
10451287 302149133 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Claude
DoB: 1937-08-17
PoB: ST OMER
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
45 RUE Louguet 62100 Calais FRANCE
10455515 414498089 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Claude André Léopold
DoB: 1937-08-17
PoB: SAINT-OMER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 RUE des Prairies 62185 Fréthun FRANCE
10723794 331858852 @Company
@Persons
@UBO
@INPI
LEGRAND JEAN-CLAUDE ANDRE LEOPOLD
DoB: 1937-08-17
PoB: SAINT-OMER (62)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
685 Rue DES PRAIRIES 62100 Fréthun FRANCE
12915187 488595935 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Henri Lucien
DoB: 1937-08-24
PoB: 08095 CHAGNY (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Rond Pré 8350 Thelonne France yes
@Cadastre
@Geotag
12923433 527969935 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Henri Lucien
DoB: 1937-08-24
PoB: 08095 CHAGNY (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Rond Pré 8350 Thelonne France yes
@Cadastre
@Geotag

 

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.