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 1978-10-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197390 809575137 @Company
@Persons
@UBO
@INPI
MENEAU Julie
DoB: 1978-10-12
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue LEGRAND 94120 Fontenay-sous-Bois FRANCE
4059991 385288915 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1978-12-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Saint Pré 78730 Sainte-Mesme FRANCE
4123766 794842492 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1978-12-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue saint pré 78730 Sainte-Mesme FRANCE
4123767 794842492 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1978-12-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue saint pré 78730 Sainte-Mesme FRANCE
4429449 514085935 @Company
@Persons
@UBO
@INPI
LEGRAND Isabelle Patricia Lydia
DoB: 1978-10-24
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2273 Voie Romaine 59670 Wemaers-Cappel France
5993311 801836677 @Company
@Persons
@UBO
@INPI
LEGRAND Marion
DoB: 1978-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Pièce Neuve 44800 Saint Herblain France
6102248 820871804 @Company
@Persons
@UBO
@INPI
Legrand Marion
DoB: 1978-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Pièce neuve 44800 St Herblain France
6102249 820871804 @Company
@Persons
@UBO
@INPI
Legrand Marion
DoB: 1978-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Pièce neuve 44800 St Herblain France
7141030 503595043 @Company
@Persons
@UBO
@INPI
LEGRAND Sarah
DoB: 1978-10-09
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 CHEMIN DES CHATAIGNES 38690 LE GRAND LEMPS FRANCE
7876785 539539676 @Company
@Persons
@UBO
@INPI
LEGRAND COLLIN Emilie
DoB: 1978-05-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Manet 78180 Montigny-le-Bretonneux FRANCE
9759293 480980184 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9759294 480980184 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9855428 410742811 @Company
@Persons
@UBO
@INPI
LEGRAND Samuel
DoB: 1978-08-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Clos Saint-Jean 83400 Hyères FRANCE
10430574 482908175 @Company
@Persons
@UBO
@INPI
DELAMBRE LEGRAND Sophie
DoB: 1978-01-20
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE de Schmallenberg 62930 Wimereux FRANCE
12086791 492300256 @Company
@Persons
@UBO
@INPI
LEGRAND Severine
DoB: 1978-10-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 CHEMIN DE LA FLAMBERE APPT B009 31300 TOULOUSE FRANCE
14651154 395318892 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien Jérôme
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France
14651381 501586614 @Company
@Persons
@UBO
@INPI
Legrand Sebastien Jerome
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
15627916 385288915 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1978-12-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Saint-Pré 78730 Sainte-Mesme 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.