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 501289276 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116856 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Jacques
DoB: 1954-09-16
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
116857 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Jacques
DoB: 1954-09-16
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
116858 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Emilie
DoB: 1986-02-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
116859 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Nicolas Stéphane
DoB: 1984-05-08
PoB: 97407 Le port
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
116860 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Mathieu
DoB: 1986-02-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
116870 515343663 @Company
@Persons
@UBO
@INPI
JL FINANCES
DoB: 501289276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle de Baléone 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
116886 752975680 @Company
@Persons
@UBO
@INPI
JL FINANCES
DoB: 501289276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI de Baleone Mezzavia 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
574355 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Jacques
DoB: 1954-09-16
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
574356 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Jacques
DoB: 1954-09-16
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
574357 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Emilie
DoB: 1986-02-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
574358 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Nicolas Stéphane
DoB: 1984-05-08
PoB: 97407 Le port
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
574359 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Mathieu
DoB: 1986-02-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 résidence Petinello 20166 Pietrosella FRANCE
574376 515343663 @Company
@Persons
@UBO
@INPI
JL FINANCES
DoB: 501289276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle de Baléone 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
574415 752975680 @Company
@Persons
@UBO
@INPI
JL FINANCES
DoB: 501289276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI de Baleone Mezzavia 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
10725320 501289276 @Company
@Persons
@UBO
@INPI
ORESTE LESAVRE Danielle Marie-Josie
DoB: 1955-12-19
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Louisiane Riviera Golf Madison 2B 6210 Mandelieu-la-Napoule FRANCE
10725321 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Jacques
DoB: 1954-09-16
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Résidence Petinello 20166 Pietrosella FRANCE
10725322 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Emilie
DoB: 1986-02-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Résidence Petinello 20166 Pietrosella FRANCE
10725323 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Nicolas Stéphane
DoB: 1984-05-08
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Résidence Petinello 20166 Pietrosella FRANCE
10725324 501289276 @Company
@Persons
@UBO
@INPI
LESAVRE Mathieu
DoB: 1986-02-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Résidence Petinello 20166 Pietrosella FRANCE
10728804 752975680 @Company
@Persons
@UBO
@INPI
JL FINANCES
DoB: 501289276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone industrielle de Baleone Mezzavia 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
10752111 515343663 @Company
@Persons
@UBO
@INPI
JL FINANCES
DoB: 501289276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone industrielle de Baléone 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.