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 1979-10-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334986 801371469 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvie
DoB: 1979-09-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Centre 62136 Lestrem FRANCE
377769 828018812 @Company
@Persons
@UBO
@INPI
LEGRAND Julien
DoB: 1979-08-30
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de la Faïencerie 33000 Bordeaux FRANCE
1317575 507845345 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Marc
DoB: 1979-10-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de Val Paraiso 35800 Dinard FRANCE yes
@Cadastre
@Geotag
2479716 809029119 @Company
@Persons
@UBO
@INPI
Legrand Olivier
DoB: 1979-10-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Daval 75011 Paris France
4321042 804250025 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Tilloy 2100 Remaucourt France
4321043 804250025 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Tilloy 2100 Remaucourt France
6029958 797585809 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Michel
DoB: 1979-06-29
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Bouguenais 44620 La Montagne France
6420867 750356164 @Company
@Persons
@UBO
@INPI
LEGRAND David
DoB: 1979-03-01
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Panissas 33590 Vensac FRANCE
6589356 502553712 @Company
@Persons
@UBO
@INPI
LEGRAND Mathilde Eve Marie
DoB: 1979-08-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard de la Liberté 89100 Sens FRANCE
6589357 502553712 @Company
@Persons
@UBO
@INPI
LEGRAND Mathilde Eve Marie
DoB: 1979-08-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Boulevard de la Liberté 89100 Sens FRANCE
7243786 799613807 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre Emile
DoB: 1979-03-06
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2300 route de Siest Maison Minvielle 40300 Saint-Lon-les-Mines FRANCE
9046603 344656913 @Company
@Persons
@UBO
@INPI
LOISEAU LEGRAND Marie
DoB: 1979-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
925 rue Jacques Varlet 59310 Beuvry la Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9065890 489574087 @Company
@Persons
@UBO
@INPI
DESEINE LEGRAND Anne-Sophie
DoB: 1979-11-08
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Maréchal Foch 59420 Mouvaux France
9065892 489574087 @Company
@Persons
@UBO
@INPI
DESEINE LEGRAND Anne-Sophie
DoB: 1979-11-08
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Maréchal Foch 59420 Mouvaux France
9079406 522118066 @Company
@Persons
@UBO
@INPI
LEGRAND LEMOINE Christine
DoB: 1979-10-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Parade 59650 Villeneuve-d'Ascq France
9895273 445399637 @Company
@Persons
@UBO
@INPI
LEGRAND THEIL Cécile
DoB: 1979-12-12
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alyte 53000 Laval FRANCE yes
@Cadastre
@Geotag
9992354 381500347 @Company
@Persons
@UBO
@INPI
LEGRAND THEIL Cécile
DoB: 1979-12-12
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alyte 53000 Laval FRANCE
10280166 828373043 @Company
@Persons
@UBO
@INPI
LEGRAND Louis-Emile Nicolas
DoB: 1979-10-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Balme le Bosset - BP 123 73150 Val d'Isère FRANCE
11032935 801371469 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvie
DoB: 1979-09-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Centre 62136 Lestrem FRANCE
12828962 788897320 @Company
@Persons
@UBO
@INPI
LEGRAND FOUQUART Solange
DoB: 1979-04-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement Sainte-Marguerite 13490 Jouques 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.