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 Legros 1973-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410805 441591427 @Company
@Persons
@UBO
@INPI
LEGROS FREWIN Sophie Odette Elisabeth
DoB: 1973-04-09
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Quickley Lane Herts Wd3 5ad 0 Chorleywood Royaume-Uni
410806 441591427 @Company
@Persons
@UBO
@INPI
LEGROS FREWIN Sophie Odette Elisabeth
DoB: 1973-04-09
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Quickley Lane Herts Wd3 5ad 0 Chorleywood Royaume-Uni
626499 450098363 @Company
@Persons
@UBO
@INPI
LEGROS Caroline Francoise Jacqueline
DoB: 1973-05-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Des Phares 76310 Sainte-Adresse France
626500 450098363 @Company
@Persons
@UBO
@INPI
LEGROS Caroline Francoise Jacqueline
DoB: 1973-05-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Phares 76310 Sainte-Adresse France
1103577 332110097 @Company
@Persons
@UBO
@INPI
LEGROS Vincent
DoB: 1973-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de Rome 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103578 332110097 @Company
@Persons
@UBO
@INPI
LEGROS Vincent
DoB: 1973-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue de Rome 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1220765 511941403 @Company
@Persons
@UBO
@INPI
SAIDANE Belgacem
DoB: 1973-09-23
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 Rue Robert Legros 93100 Montreuil FRANCE
1560852 521220319 @Company
@Persons
@UBO
@INPI
LEGROS Nicolas, Jean, Pierre
DoB: 1973-09-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine du Gue 95170 Deuil-la-Barre FRANCE
1560853 521220319 @Company
@Persons
@UBO
@INPI
LEGROS Nicolas, Jean, Pierre
DoB: 1973-09-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine du Gue 95170 Deuil-la-Barre FRANCE
2175308 819014135 @Company
@Persons
@UBO
@INPI
Legros Pascal
DoB: 1973-05-09
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 boulevard de Courcelles 75017 Paris France
5187090 421278581 @Company
@Persons
@UBO
@INPI
LEGROS Grégory
DoB: 1973-09-24
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fleurus Appart 11 59310 Orchies FRANCE
5909638 477738470 @Company
@Persons
@UBO
@INPI
LEGROS Pascal
DoB: 1973-05-09
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Boulevard de Courcelles 75017 Paris France
9317651 321407173 @Company
@Persons
@UBO
@INPI
LEGROS Pascal
DoB: 1973-05-09
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 boulevard Malesherbes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593509 441591427 @Company
@Persons
@UBO
@INPI
LEGROS FREWIN Sophie Odette Elisabeth
DoB: 1973-04-09
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Quickley Lane Herts Wd3 5ad 0 Chorleywood Royaume-Uni
11259420 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI LEGROS Nathalie Marie-Thérèse Jocelyne
DoB: 1973-09-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Vergers 54840 Villey-le-Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001696 500796818 @Company
@Persons
@UBO
@INPI
LEGROS Adeline
DoB: 1973-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LE JOURDIL" 74570 Évires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001697 500796818 @Company
@Persons
@UBO
@INPI
LEGROS Adeline
DoB: 1973-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "LE JOURDIL" 74570 Évires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507309 450098363 @Company
@Persons
@UBO
@INPI
LEGROS Caroline Francoise Jacqueline
DoB: 1973-05-27
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE VILLA MARIANNE 76600 LE HAVRE FRANCE
14130754 810348847 @Company
@Persons
@UBO
@INPI
ALTP
DoB: 794878074
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
6 rue Auguste Boudinot Cité Quintius 97300 Cayenne France
15950249 378703904 @Company
@Persons
@UBO
@INPI
LEGROS FREWIN Sophie
DoB: 1973-04-09
PoB: 07064 Le Cheylard (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Orchard Road 0 HP8 4HT CHALFONT SAINT GILLES BUCK ROYAUME-UNI

 

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.