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 1984-09-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130017 751472846 @Company
@Persons
@UBO
@INPI
MARE DEAC Florica
DoB: 1984-08-25
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Marcel Legrand 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427964 823562038 @Company
@Persons
@UBO
@INPI
VASILEVSKI LEGRAND Alexandra
DoB: 1984-11-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 B chemin de l'Arnaudé 32810 Duran FRANCE
2119589 792803124 @Company
@Persons
@UBO
@INPI
Legrand Vanessa
DoB: 1984-09-04
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 bis avenue Gallieni 92100 Boulogne Billancourt France
6447662 800961799 @Company
@Persons
@UBO
@INPI
GOULEY LEGRAND Audrey Francoise Esther
DoB: 1984-10-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue DE TEYCHAN 33740 Arès FRANCE
7298888 315998195 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Serge
DoB: 1984-11-19
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Chassericourt 51290 Margerie-Hancourt France
7298889 315998195 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Serge
DoB: 1984-11-19
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Chassericourt 51290 Margerie-Hancourt France
7388050 794713107 @Company
@Persons
@UBO
@INPI
LEGRAND Audrey
DoB: 1984-08-12
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 tour de ville 15600 Maurs FRANCE yes
@Cadastre
@Geotag
8118522 513232983 @Company
@Persons
@UBO
@INPI
LEGRAND Céline, Angèle
DoB: 1984-01-15
PoB: 76105 LE BOCASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cordeliers 27500 Pont-Audemer FRANCE
8916826 807873807 @Company
@Persons
@UBO
@INPI
PITON Yann
DoB: 1984-09-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alain Legrand 35390 Grand-Fougeray FRANCE
8916827 807873807 @Company
@Persons
@UBO
@INPI
PITON Yann
DoB: 1984-09-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue Alain Legrand 35390 Grand-Fougeray FRANCE
9087218 813396249 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe
DoB: 1984-01-30
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Silenes 59134 Beaucamps-Ligny France
9087219 813396249 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe
DoB: 1984-01-30
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Silenes 59134 Beaucamps-Ligny France
10393296 753053818 @Company
@Persons
@UBO
@INPI
LEGRAND François- Xavier Alexandre
DoB: 1984-06-15
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue De Touja 9120 Varilhes France
10395792 790195168 @Company
@Persons
@UBO
@INPI
LEGRAND Francois-Xavier Alexandre
DoB: 1984-06-15
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée TOUJA 9120 Varilhes France
10399722 525025656 @Company
@Persons
@UBO
@INPI
LEGRAND François-Xavier Alexandre
DoB: 1984-06-15
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée TOUJA 9120 Varilhes France
10401547 753053453 @Company
@Persons
@UBO
@INPI
LEGRAND François-Xavier Alexandre
DoB: 1984-06-15
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue De Touja 9120 Varilhes France
10401548 753053453 @Company
@Persons
@UBO
@INPI
LEGRAND François-Xavier Alexandre
DoB: 1984-06-15
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue De Touja 9120 Varilhes France
10403632 817614431 @Company
@Persons
@UBO
@INPI
LEGRAND François-Xavier Alexandre
DoB: 1984-06-15
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée de Touja 9120 Varilhes France yes
@Cadastre
@Geotag
10403634 817614431 @Company
@Persons
@UBO
@INPI
LEGRAND François-Xavier Alexandre
DoB: 1984-06-15
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de Touja 9120 Varilhes France yes
@Cadastre
@Geotag
12524022 514261072 @Company
@Persons
@UBO
@INPI
LEGRAND Floriane Béatrice Séverine
DoB: 1984-08-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée Eugène Labiche 76620 Le Havre FRANCE
12585312 550501662 @Company
@Persons
@UBO
@INPI
LEGRAND CARDOT Jeanne, Yvonne
DoB: 1924-03-25
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GRAND PONT 76000 ROUEN FRANCE
15427822 823562038 @Company
@Persons
@UBO
@INPI
VASILEVSKI LEGRAND Alexandra
DoB: 1984-11-05
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Avenue Jules Ferry 78500 Sartrouville FRANCE
15475209 883580797 @Company
@Persons
@UBO
@INPI
LEGRAND Geoffrey
DoB: 1984-05-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
El Esquirol Route des Crêtes 66190 Collioure 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.