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 1975-03-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627482 522667328 @Company
@Persons
@UBO
@INPI
LEGRAND Jean François Philippe
DoB: 1975-03-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean-Louis Pesle 76310 Sainte-Adresse France
627483 522667328 @Company
@Persons
@UBO
@INPI
LEGRAND Jean François Philippe
DoB: 1975-03-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Louis Pesle 76310 Sainte-Adresse France
1245118 801211574 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Eddie Patrick
DoB: 1975-01-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Courtois 93500 Pantin FRANCE
1598729 519852370 @Company
@Persons
@UBO
@INPI
RAHMANI Hamed
DoB: 1975-03-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Legrand 95100 Argenteuil FRANCE
1598730 519852370 @Company
@Persons
@UBO
@INPI
RAHMANI Hamed
DoB: 1975-03-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Legrand 95100 Argenteuil FRANCE
1668486 487897548 @Company
@Persons
@UBO
@INPI
Legrand Stéphane
DoB: 1975-10-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Perchamps 75016 Paris France
1901383 818643322 @Company
@Persons
@UBO
@INPI
Legrand Arnaud
DoB: 1975-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 avenue Sainte-Foy 92200 Neuilly-sur-Seine France
1901388 818643322 @Company
@Persons
@UBO
@INPI
Legrand Arnaud
DoB: 1975-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 avenue Sainte-Foy 92200 Neuilly Sur Seine France
2308598 348667437 @Company
@Persons
@UBO
@INPI
LEGRAND Maxime
DoB: 1975-07-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy France
2599759 497554501 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Michel Serge
DoB: 1975-04-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 VIEILLE ROUTE DE CREST 26760 Montmeyran France yes
@Cadastre
@Geotag
2599760 497554501 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Michel Serge
DoB: 1975-04-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 VIEILLE ROUTE DE CREST 26760 Montmeyran France yes
@Cadastre
@Geotag
2871745 478331853 @Company
@Persons
@UBO
@INPI
LEGRAND Arnald
DoB: 1975-09-20
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brique Hocquard 45500 Saint-Martin-Sur-Ocre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871746 478331853 @Company
@Persons
@UBO
@INPI
LEGRAND Arnald
DoB: 1975-09-20
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brique Hocquard 45500 Saint-Martin-Sur-Ocre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693202 813387628 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel, Marc
DoB: 1975-04-04
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerdraon Vraz 29470 Plougastel Daoulas FRANCE
7335097 341386589 @Company
@Persons
@UBO
@INPI
BRESSON LEGRAND Audrey, Marie, Françoise
DoB: 1975-04-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Domaine de Carratié 34120 Nezignan l'évêque FRANCE
7337753 477704365 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1975-03-09
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 allée du Bosc d'Escary 34980 Saint-Gely-du-Fesc FRANCE
7481806 453912511 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier François Philippe
DoB: 1975-03-09
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 allée du Bosc d'Escary 34980 Saint-Gely-du-Fesc FRANCE
7481807 453912511 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier François Philippe
DoB: 1975-03-09
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 allée du Bosc d'Escary 34980 Saint-Gely-du-Fesc FRANCE
8029304 329286488 @Company
@Persons
@UBO
@INPI
LEGRAND LE MOIGNE Stéphanie Céline Caroline
DoB: 1975-03-24
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter impasse St Germain 37000 Tours France
8029305 329286488 @Company
@Persons
@UBO
@INPI
LEGRAND LE MOIGNE Stéphanie Céline Caroline
DoB: 1975-03-24
PoB: Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter impasse St Germain 37000 Tours France
8656231 494322357 @Company
@Persons
@UBO
@INPI
MOYNARD LEGRAND Angelique danielle yvette
DoB: 1975-03-17
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l abbaye couturette FONTENILLE Saint Martin D Entraigues 79110 Chef-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670184 437630809 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Yves
DoB: 1975-11-06
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Abbaye Couturette Fontenille Saint Martin D Entraigues 79110 Chef-Boutonne FRANCE
8734781 540019734 @Company
@Persons
@UBO
@INPI
VERNE LEGRAND Sonia
DoB: 1975-02-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Chartreuse 63230 Chapdes-Beaufort FRANCE
9036920 483620753 @Company
@Persons
@UBO
@INPI
LEGRAND Michael
DoB: 1975-08-16
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Aéronautes 62150 Houdain France
9294667 448831826 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain, Guy, Jean
DoB: 1975-03-13
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 chemin Saint-Nicol 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9304915 441563624 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain, Guy, Jean
DoB: 1975-03-13
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin Saint-Nicol 14600 Honfleur FRANCE
9921581 812311207 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1975-11-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Dailliere 49000 Angers FRANCE
10435580 790129712 @Company
@Persons
@UBO
@INPI
LEGRAND Christelle
DoB: 1975-10-03
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de l'Authie 62180 Conchil-le-Temple FRANCE
11012062 809061419 @Company
@Persons
@UBO
@INPI
OUDJAMA Abdellazzi
DoB: 1975-12-03
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Adolphe Legrand 62430 Sallaumines FRANCE yes
@Cadastre
@Geotag
11017389 415182591 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Louis
DoB: 1975-03-04
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue de l'Egalité 62580 Neuville-Saint-Vaast FRANCE
11017390 415182591 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Louis
DoB: 1975-03-04
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue de l'Egalité 62580 Neuville-Saint-Vaast FRANCE
11018871 527987481 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Louis
DoB: 1975-03-04
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de l'hopital 59190 Hazebrouck FRANCE
11035715 500236344 @Company
@Persons
@UBO
@INPI
LEGRAND Nadege
DoB: 1975-05-30
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BP9 62149 Cuinchy FRANCE
12503284 522667328 @Company
@Persons
@UBO
@INPI
LEGRAND Jean- François Philippe
DoB: 1975-03-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Louis-François Normand 14600 La Rivière Saint-Sauveur FRANCE
12503285 522667328 @Company
@Persons
@UBO
@INPI
LEGRAND Jean- François Philippe
DoB: 1975-03-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Louis-François Normand 14600 La Rivière Saint-Sauveur FRANCE
14722817 529566069 @Company
@Persons
@UBO
@INPI
PARIS Legrand Claudie
DoB: 10/04/1975
PoB: La Rochelle FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Édouard Lockroy 75011 Paris France
15511398 522667328 @Company
@Persons
@UBO
@INPI
LEGRAND Jean François Philippe
DoB: 1975-03-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean-Louis Pesle 76310 Sainte-Adresse France
15511399 522667328 @Company
@Persons
@UBO
@INPI
LEGRAND Jean François Philippe
DoB: 1975-03-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Louis Pesle 76310 Sainte-Adresse 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.