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 LEPAGE 1964-03-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478119 792050999 @Company
@Persons
@UBO
@INPI
LEPAGE-MICHEL-AMADRY DELACROIX Nadine
DoB: 1964-08-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lieudit les Auberges 25650 La Longeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478120 792050999 @Company
@Persons
@UBO
@INPI
LEPAGE-MICHEL-AMADRY DELACROIX Nadine
DoB: 1964-08-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lieudit les Auberges 25650 La Longeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5099541 821895232 @Company
@Persons
@UBO
@INPI
LEPAGE Laurent Emmanuel Michel
DoB: 1964-03-14
PoB: 35360 Vitré (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Dedieu 69100 Villeurbanne France yes
@Cadastre
@Geotag
5621101 378976518 @Company
@Persons
@UBO
@INPI
LEPAGE Dominique
DoB: 1964-03-26
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Sports 53600 Evron FRANCE
5621102 378976518 @Company
@Persons
@UBO
@INPI
LEPAGE Dominique
DoB: 1964-03-26
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue des Sports 53600 Evron FRANCE
5624247 498972942 @Company
@Persons
@UBO
@INPI
LEPAGE Dominique
DoB: 1964-03-26
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Sports 53600 Evron FRANCE yes
@Cadastre
@Geotag
5624248 498972942 @Company
@Persons
@UBO
@INPI
LEPAGE Dominique
DoB: 1964-03-26
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue des Sports 53600 Evron FRANCE yes
@Cadastre
@Geotag
5634773 507798882 @Company
@Persons
@UBO
@INPI
LEPAGE Dominique
DoB: 1964-03-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 avenue des Sports 53600 Evron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5648878 800351405 @Company
@Persons
@UBO
@INPI
LEPAGE Dominique
DoB: 1964-03-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 avenue des Sports 53600 Evron FRANCE yes
@Cadastre
@Geotag
5695663 378005250 @Company
@Persons
@UBO
@INPI
LEPAGE Catherine
DoB: 1964-09-10
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BIGNONS LOUPLANDE 72210 LA SUZE SUR SARTHE FRANCE
7832709 800697682 @Company
@Persons
@UBO
@INPI
LEPAGE Marc-André
DoB: 1964-09-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Rouche 78720 La Celle-les-Bordes FRANCE
12347549 433392057 @Company
@Persons
@UBO
@INPI
LEPAGE BESSON Anne
DoB: 1964-11-25
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Avenue Lulli 92310 Sèvres 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.