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 1958-10-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852448 417614211 @Company
@Persons
@UBO
@INPI
Legrand Gilles
DoB: 1958-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes-la-Coquette France yes
@Cadastre
@Geotag
2172896 799918735 @Company
@Persons
@UBO
@INPI
Legrand Gilles
DoB: 1958-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes la Coquette France yes
@Cadastre
@Geotag
2259999 412892556 @Company
@Persons
@UBO
@INPI
Legrand Gilles Louis
DoB: 1958-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes la Coquette France
2389410 411653918 @Company
@Persons
@UBO
@INPI
Legrand Gilles
DoB: 1958-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes-la-Coquette France
6754586 378223077 @Company
@Persons
@UBO
@INPI
MERRET LEGRAND Marie-Sophie
DoB: 1958-10-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BLD D'ARAGON 64000 PAU FRANCE
7800868 382011229 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE
DoB: 1958-10-16
PoB: 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93BIS RUE DE PARIS 92190 Meudon FRANCE
11937148 479755258 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles
DoB: 1958-10-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Porte Blanche 92430 Marnes-la-Coquette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144343 333520591 @Company
@Persons
@UBO
@INPI
COTAFI
DoB: 352861827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue TROYON 92316 Sèvres FRANCE
12387738 812399814 @Company
@Persons
@UBO
@INPI
COTAFI
DoB: 352861827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue TROYON 92316 Sèvres CEDEX FRANCE
14050395 377534862 @Company
@Persons
@UBO
@INPI
LEGRAND Antonius Joseph
DoB: 1958-05-10
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER D'ORLEANS SAINT MARTIN SAINT MARTIN 97150 Saint-Martin France
14050396 377534862 @Company
@Persons
@UBO
@INPI
LEGRAND Antonius Joseph
DoB: 1958-05-10
PoB: 54480 Saint-Martin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER D'ORLEANS SAINT MARTIN SAINT MARTIN 97150 Saint-Martin France
14156198 818611212 @Company
@Persons
@UBO
@INPI
Legrand Gilles
DoB: 16/10/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes la Coquette France
14157764 828910208 @Company
@Persons
@UBO
@INPI
Legrand Gilles
DoB: 16/10/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes-la-Coquette France
14160586 848512034 @Company
@Persons
@UBO
@INPI
Legrand Gilles
DoB: 16/10/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes-la-Coquette France
16045776 423397009 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil 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.