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 1959-11-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178789 324129899 @Company
@Persons
@UBO
@INPI
LEGRAND LIBERATORE Arlette
DoB: 1959-03-18
PoB: 93140 BONDY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue Edouard Vaillant 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612318 518377650 @Company
@Persons
@UBO
@INPI
LEGRAND GIMENO BARRIENTOS DE RUIZ Sylvie
DoB: 1959-08-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Christine 95160 Montmorency FRANCE
1775988 382346310 @Company
@Persons
@UBO
@INPI
Legrand André Victoire
DoB: 1959-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Littré 78600 Le Mesnil-le-Roi France
2512908 331405779 @Company
@Persons
@UBO
@INPI
Legrand Andre Victoire
DoB: 1959-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Littre 78600 Le Mesnil-le-Roi France
2512909 331405779 @Company
@Persons
@UBO
@INPI
Legrand Andre Victoire
DoB: 1959-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Littre 78600 Le Mesnil-le-Roi France
4441493 423795459 @Company
@Persons
@UBO
@INPI
LEGRAND VERBAERE Christine
DoB: 1959-11-16
PoB: Caëstre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IEPERSWEG 20 8970 Poperinge Belgique yes
@Cadastre
@Geotag
10475201 453177008 @Company
@Persons
@UBO
@INPI
LEGRAND CASTELAIN Brigitte, Andrée, Annick
DoB: 1959-09-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 route de Clairmarais 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
14746948 834250458 @Company
@Persons
@UBO
@INPI
LEGRAND Michel pierre louis
DoB: 1959-07-14
PoB: 50041 La Hague (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Camille Descossy 66190 Collioure 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.