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 827496977 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7231044 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Patrick, Robert, André
DoB: 1949-07-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Ter rue de Lille 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
7231045 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Patrick, Robert, André
DoB: 1949-07-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Ter rue de Lille 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
7231046 827496977 @Company
@Persons
@UBO
@INPI
LEMAITRE LESTAVEL Elisabeth, Pascale, Marie, Joseph
DoB: 1955-03-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Ter rue de Lille 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
7231047 827496977 @Company
@Persons
@UBO
@INPI
LEMAITRE LESTAVEL Elisabeth, Pascale, Marie, Joseph
DoB: 1955-03-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Ter rue de Lille 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
7231048 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Benjamin, Patrick
DoB: 1979-09-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Georges Clémenceau 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
7231049 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Thomas, Robert, Guy
DoB: 1981-05-14
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue de Grenelle 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7231050 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Emilie, Marie, Elisabeth
DoB: 1982-10-03
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Ducpetiaux 82 1060 Saint Gilles 0 BELGIQUE yes
@Cadastre
@Geotag
7231051 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Julien, Michel
DoB: 1984-05-26
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Vincent-de-Paul 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7231052 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Quentin, Guy, Matthieu
DoB: 1986-04-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 rue Saint-Maur 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7231053 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Pauline, Sixtine
DoB: 1989-04-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Apennins 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7231054 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Baptiste, Michel, Olivier
DoB: 1993-12-04
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Ter rue de Lille 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
7231055 827496977 @Company
@Persons
@UBO
@INPI
LESTAVEL Marie, Bénédicte, Bernadette, Octavie
DoB: 1996-01-20
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Ter rue de Lille 59290 Wasquehal FRANCE 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.