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 1963-09-25 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356537 389555368 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
2040551 344092093 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1963-09-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Gambetta Apt 10 2100 St Quentin France
2040603 344092093 @Company
@Persons
@UBO
@INPI
LEGRAND Remy
DoB: 1963-09-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Goichonniere 85170 Le Poire Sur Vie France
2054975 400221974 @Company
@Persons
@UBO
@INPI
Legrand Marc Yves
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2196313 387812415 @Company
@Persons
@UBO
@INPI
Legrand Marc Yves
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099575 522917020 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue AUGUSTE CHABRIERES 75015 Paris FRANCE yes
@Cadastre
@Geotag
4099576 522917020 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue AUGUSTE CHABRIERES 75015 Paris FRANCE yes
@Cadastre
@Geotag
4149712 327397535 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue AUGUSTE CHABRIERES 75015 Paris FRANCE
4149713 327397535 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue AUGUSTE CHABRIERES 75015 Paris FRANCE
4291842 413193871 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Auguste Delauné S C Intermarché 2430 Gauchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295027 343296315 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
4301793 330487984 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301794 330487984 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302516 389555368 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
4309237 437575376 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309238 437575376 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309903 429437874 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
4315315 321137853 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
4317078 304748924 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
4324179 331356469 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
4324988 318975349 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France
4325280 440018307 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325281 440018307 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325290 388783235 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Gambetta 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4386660 534661335 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris FRANCE yes
@Cadastre
@Geotag
4650416 534409255 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue AUGUSTE CHABRIERES 75015 Paris FRANCE yes
@Cadastre
@Geotag
5981263 752519603 @Company
@Persons
@UBO
@INPI
LEGRAND REMY
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Calvaire 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981264 752519603 @Company
@Persons
@UBO
@INPI
LEGRAND REMY
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Calvaire 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6024309 528974165 @Company
@Persons
@UBO
@INPI
LEGRAND REMY
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Gare 85190 La Genetouze France
6060114 818093965 @Company
@Persons
@UBO
@INPI
LEGRAND Rémy Jean Claude
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Calvaire 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6060115 818093965 @Company
@Persons
@UBO
@INPI
LEGRAND Rémy Jean Claude
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Calvaire 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6077269 351159173 @Company
@Persons
@UBO
@INPI
LEGRAND Rémy Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Gare 85190 La Genetouze France
7729767 528133028 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8346628 425025129 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Auguste Chabrières 75015 Paris FRANCE yes
@Cadastre
@Geotag
9187341 347772741 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1963-09-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Auguste Delaunne 2430 Gauchy France
10512742 533427803 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Auguste Chabrieres 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10515714 531048304 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Auguste Chabrieres 75015 Paris 15 FRANCE
11212936 349442558 @Company
@Persons
@UBO
@INPI
LEGRAND Rémy Jean Claude
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Calvaire 44210 Pornic France
13911601 403554033 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves Jean
DoB: 1963-09-25
PoB: 02 Saint Quentin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Boulevard Gambetta 2100 Saint-Quentin France
14146138 350939070 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
16040602 347772741 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1963-09-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Auguste Delaunne 2430 Gauchy 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.