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 1967-01-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260905 381477181 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Brunel 75017 Paris France
260906 381477181 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Brunel 75017 Paris France
421843 347927535 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21/23 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
442475 504712209 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Manessier 94130 Nogent-sur-Marne FRANCE
1588084 383019122 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75056 PARIS 17 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Place DE LA NATION PARIS 75011 Paris FRANCE yes
@Cadastre
@Geotag
1627406 791328396 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Place de la nation 75011 Paris FRANCE
1636528 588200428 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 PLACE DE LA NATION 75011 Paris FRANCE
1685563 381477181 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Brunel 75017 Paris France
1685564 381477181 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Brunel 75017 Paris France
1688349 489859249 @Company
@Persons
@UBO
@INPI
LEGRAND THIERRY
DoB: 1967-01-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 rue Manessier 94130 Nogent Sur Marne France
1852465 542005681 @Company
@Persons
@UBO
@INPI
LEGRAND THIERRY
DoB: 1967-01-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Manessier 94130 Nogent Sur Marne France
1885220 440200012 @Company
@Persons
@UBO
@INPI
Legrand Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 place de la Nation 75011 Paris France yes
@Cadastre
@Geotag
2047314 572156594 @Company
@Persons
@UBO
@INPI
Legrand Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 place de la Nation 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2093097 652057134 @Company
@Persons
@UBO
@INPI
Legrand Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 place de la Nation 75011 Paris France
2222947 384964326 @Company
@Persons
@UBO
@INPI
LEGRAND THIERRY
DoB: 1967-01-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Manessier 94130 Nogent Sur Marne France
2494325 523369189 @Company
@Persons
@UBO
@INPI
Legrand Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 place de la Nation 75011 Paris France
4170828 333433167 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Place de la Nation 75011 Paris FRANCE
4736097 532290863 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Manessier 94130 Nogent-sur-Marne FRANCE
4750389 443602362 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry Gilles Marie
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Manessier 94130 Nogent-sur-Marne FRANCE
4769628 750856775 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Manessier 94130 Nogent-sur-Marne FRANCE
4780068 351697222 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Place de la Nation 75011 Paris FRANCE
4805054 750795080 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Manessier 94130 Nogent-sur-Marne FRANCE
4805055 750795080 @Company
@Persons
@UBO
@INPI
CGV CONSEIL
DoB: 443602362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue Manessier 94130 Nogent-sur-Marne FRANCE
4805056 750795080 @Company
@Persons
@UBO
@INPI
CASADORES CAPITAL
DoB: 532290863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Rue SAINT DOMINIQUE 75007 Paris FRANCE
5341522 805278348 @Company
@Persons
@UBO
@INPI
LEGRAND-MARGUET Jacques, Clément, Jean-Marie
DoB: 1967-05-30
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Hamelet 14190 Saint-Germain-le-Vasson FRANCE
7965668 450406590 @Company
@Persons
@UBO
@INPI
CGV CONSEIL
DoB: 443602362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue Manessier 94130 Nogent-sur-Marne FRANCE
8868061 316238369 @Company
@Persons
@UBO
@INPI
LEGRAND BRIEND Catherine Marylene Ghislaine
DoB: 1967-11-30
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue de la Chalotais 35510 Cesson-Sévigné FRANCE
8868062 316238369 @Company
@Persons
@UBO
@INPI
LEGRAND BRIEND Catherine Marylene Ghislaine
DoB: 1967-11-30
PoB: BERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue de la Chalotais 35510 Cesson-Sévigné FRANCE
8965087 824970933 @Company
@Persons
@UBO
@INPI
LEGRAND BRIEND Catherine
DoB: 1967-11-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Badiers 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8965088 824970933 @Company
@Persons
@UBO
@INPI
LEGRAND BRIEND Catherine
DoB: 1967-11-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Badiers 35740 Pacé FRANCE yes
@Cadastre
@Geotag
10731827 384088449 @Company
@Persons
@UBO
@INPI
LEGRAND Loïc Fernand Xavier
DoB: 1967-07-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jongbloed 59360 ESCAUFOURT FRANCE
12129355 393430608 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Place de la Nation CS 61118 75127 Paris CEDEX 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12343425 327645057 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Place de la Nation 75011 Paris FRANCE
14153554 572156594 @Company
@Persons
@UBO
@INPI
Legrand Thierry
DoB: 30/01/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 place de la Nation 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823119 572156594 @Company
@Persons
@UBO
@INPI
Legrand Thierry
DoB: 30/01/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 place de la Nation 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397919 351697222 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Place de la Nation 75011 Paris 11e Arrondissement 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.