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 1953-01-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514744 449142231 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
1707220 483931838 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
1707226 483931838 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
1707514 378158927 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
1707515 378158927 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
1707530 432118651 @Company
@Persons
@UBO
@INPI
Legrand Philippe Pierre
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
1707531 432118651 @Company
@Persons
@UBO
@INPI
Legrand Philippe Pierre
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
1707542 423003425 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
1707768 507788628 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
1707769 507788628 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
2156654 533559415 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
2156655 533559415 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
2354680 494028657 @Company
@Persons
@UBO
@INPI
LEGRAND KERDEVEZ Elisabeth
DoB: 1953-10-17
PoB: ST ALBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Brest 29000 Quimper France
2354681 494028657 @Company
@Persons
@UBO
@INPI
LEGRAND KERDEVEZ Elisabeth
DoB: 1953-10-17
PoB: ST ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Brest 29000 Quimper France
2414398 382193118 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Letellier 75015 Paris France
6920283 338898026 @Company
@Persons
@UBO
@INPI
LEGRAND CREVET Christiane Thérèse Bernadette
DoB: 1953-01-17
PoB: 51614 51 VERZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Chataigniers 51210 MONTMIRAIL FRANCE
9783771 419498167 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick Jacques
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Neuilly 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783772 419498167 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick Jacques
DoB: 1953-01-17
PoB: 59383 Marly (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Petit Neuilly 59530 Orsinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444632 539154112 @Company
@Persons
@UBO
@INPI
LELEU LEGRAND Annette, Mauricette, Monique
DoB: 1953-01-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Béthune 62360 Condette FRANCE yes
@Cadastre
@Geotag
11025898 538824087 @Company
@Persons
@UBO
@INPI
LEGRAND Marcel, Julien
DoB: 1953-08-17
PoB: 62573 Meurchin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Lorthois 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025899 538824087 @Company
@Persons
@UBO
@INPI
LEGRAND Marcel, Julien
DoB: 1953-08-17
PoB: 62573 Meurchin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Lorthois 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
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.