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 1971-12-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420200 338627094 @Company
@Persons
@UBO
@INPI
LEGRAND PESLERBE Christel
DoB: 1971-10-18
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée d'Alexandrie 77420 Champs-sur-Marne FRANCE
1546053 311867477 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent Daniel Claude
DoB: 1971-12-10
PoB: BEAUMONT SUR OISE(95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ALLÉE DU PARC RÉSIDENCE DU CHÂ TEAU 95340 Persan FRANCE
2018059 531020303 @Company
@Persons
@UBO
@INPI
Legrand Arnaud
DoB: 1971-12-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue d'En Bas 80300 Authuille France
2178388 531020055 @Company
@Persons
@UBO
@INPI
Legrand Arnaud
DoB: 1971-12-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue d'En Bas 80300 Authuille France
2450428 521533778 @Company
@Persons
@UBO
@INPI
Legrand Arnaud
DoB: 1971-12-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue d'En Bas 80300 Authuille France
3198551 479245854 @Company
@Persons
@UBO
@INPI
LEGRAND Max Mathias Harold
DoB: 1971-04-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Grande Avenue 60260 Lamorlaye FRANCE
3202469 394216675 @Company
@Persons
@UBO
@INPI
LEGRAND Max Mathias Harold
DoB: 1971-04-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B 8ème avenue 60260 Lamorlaye FRANCE
4298616 537463622 @Company
@Persons
@UBO
@INPI
LEGRAND NOIROT Delphine Maryse
DoB: 1971-12-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Raymond Lescot 2590 Etreillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298617 537463622 @Company
@Persons
@UBO
@INPI
LEGRAND NOIROT Delphine Maryse
DoB: 1971-12-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Raymond Lescot 2590 Etreillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5558350 493004436 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1971-10-18
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Tourelles 69005 Lyon France
5558351 493004436 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1971-10-18
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue des Tourelles 69005 Lyon France
5559638 439837790 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1971-10-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Liberté 85740 L'Épine France
7697190 378353171 @Company
@Persons
@UBO
@INPI
CREVEL LEGRAND Mathilde, Stéphanie
DoB: 1971-06-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Château 76660 Smermesnil FRANCE yes
@Cadastre
@Geotag
8398205 519086276 @Company
@Persons
@UBO
@INPI
LEGRAND Sophie Claude
DoB: 1971-03-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Petrelle Ldt Paluro 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
8666106 521812818 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles Pierre René
DoB: 1971-10-04
PoB: 92026 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue De la Belle Etoile 79110 Loubillé FRANCE
8670185 437630809 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles
DoB: 1971-10-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Belle Etoile 79110 Loubillé FRANCE
10029908 508145166 @Company
@Persons
@UBO
@INPI
GADBIN LEGRAND Sonia Dominique Colette
DoB: 1971-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Martin 56880 Ploeren FRANCE
10029909 508145166 @Company
@Persons
@UBO
@INPI
GADBIN LEGRAND Sonia Dominique Colette
DoB: 1971-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 56880 Ploeren FRANCE
10652915 829290550 @Company
@Persons
@UBO
@INPI
LAURAIN Olivier, Pierre, Arsene
DoB: 1971-04-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Ernest Legrand 10500 Lesmont FRANCE
10807768 384638219 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Elysée Raoul
DoB: 1971-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue d'en Bas 80300 Authuille France
11025911 537572596 @Company
@Persons
@UBO
@INPI
LEGRAND Martial
DoB: 1971-12-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
8 rue Lorthois 62218 Loison-sous-Lens FRANCE
14318193 512920562 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe Roger Adrien
DoB: 1971-10-20
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Fénelon Appt 3 97400 Saint-Denis 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.