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 1972-12-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537096 835301706 @Company
@Persons
@UBO
@INPI
Legrand Patrick
DoB: 1972-12-17
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place d'Aligre 75012 Paris France
999792 414691683 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE
999793 414691683 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE
1086014 520692567 @Company
@Persons
@UBO
@INPI
LEGRAND Christelle
DoB: 1972-12-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Avenue Henri Barbusse 91270 Vigneux-sur-Seine FRANCE
1086015 520692567 @Company
@Persons
@UBO
@INPI
LEGRAND Christelle
DoB: 1972-12-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
199 Avenue Henri Barbusse 91270 Vigneux-sur-Seine FRANCE
2221863 441806346 @Company
@Persons
@UBO
@INPI
Legrand Patrick
DoB: 1972-12-17
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Vignon 75009 Paris France
2221864 441806346 @Company
@Persons
@UBO
@INPI
Legrand Patrick
DoB: 1972-12-17
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Vignon 75009 Paris France
5837872 824251730 @Company
@Persons
@UBO
@INPI
LEGRAND DESQUAIRES Séverine Danièle Arnaude
DoB: 1972-09-14
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la République 38360 Sassenage France yes
@Cadastre
@Geotag
5837874 824251730 @Company
@Persons
@UBO
@INPI
LEGRAND DESQUAIRES Séverine Danièle Arnaude
DoB: 1972-09-14
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la République 38360 Sassenage France yes
@Cadastre
@Geotag
9205456 497888487 @Company
@Persons
@UBO
@INPI
LEGRAND David
DoB: 1972-07-12
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square des Peupliers 59510 Hem France
13289592 752921239 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13290328 421525635 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE
13760174 521223578 @Company
@Persons
@UBO
@INPI
LEGRAND Ronan, Claude, Dominique
DoB: 1972-12-31
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fontaines 49170 Saint-Georges-sur-Loire France
13760389 521294025 @Company
@Persons
@UBO
@INPI
LEGRAND Ronan, Claude, Dominique
DoB: 1972-12-31
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fontaines 49170 Saint-Georges-sur-Loire France
13762718 525349023 @Company
@Persons
@UBO
@INPI
LEGRAND Ronan, Claude, Dominique
DoB: 1972-12-31
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fontaines 49170 Saint-Georges-sur-Loire France
13762784 525349106 @Company
@Persons
@UBO
@INPI
LEGRAND Ronan, Claude, Dominique
DoB: 1972-12-31
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fontaines 49170 Saint-Georges-sur-Loire France
14245266 824802425 @Company
@Persons
@UBO
@INPI
LEGRAND Julie, Frédérique, Marie
DoB: 1972-10-17
PoB: PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49C chemin Paul Legros RAVINE DES CABRIS 97432 Saint-Pierre 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.