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 1965-04-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4737613 815112917 @Company
@Persons
@UBO
@INPI
LEPAGE Caroline
DoB: 1965-11-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Charles Frérot 94250 Gentilly FRANCE
5619691 478481674 @Company
@Persons
@UBO
@INPI
LEPAGE Bertrand
DoB: 1965-11-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE BARBE 53000 LAVAL FRANCE
5625413 820509644 @Company
@Persons
@UBO
@INPI
LEPAGE Bertrand
DoB: 1965-11-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Barbé 53000 Laval FRANCE
5642079 539332296 @Company
@Persons
@UBO
@INPI
LEPAGE Bertrand
DoB: 1965-11-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Barbé 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642080 539332296 @Company
@Persons
@UBO
@INPI
LEPAGE Bertrand
DoB: 1965-11-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Barbé 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647141 539026476 @Company
@Persons
@UBO
@INPI
LEPAGE Bertrand
DoB: 1965-11-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Barbé 53000 Laval FRANCE
5647142 539026476 @Company
@Persons
@UBO
@INPI
LEPAGE Bertrand
DoB: 1965-11-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Barbé 53000 Laval FRANCE
6892046 342926912 @Company
@Persons
@UBO
@INPI
SZYMANSKI LEPAGE Véronique Michelle
DoB: 1965-11-12
PoB: 51507 51 Ste Menehould
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 all. e Jean Monnet 51140 Muizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919950 521836064 @Company
@Persons
@UBO
@INPI
LEPAGE ROBERT Danielle Marie Madeleine
DoB: 1965-11-20
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Templiers 10800 Saint-Julien-les-Villas FRANCE
6919951 521836064 @Company
@Persons
@UBO
@INPI
LEPAGE ROBERT Danielle Marie Madeleine
DoB: 1965-11-20
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Templiers 10800 Saint-Julien-les-Villas FRANCE
7091636 528139702 @Company
@Persons
@UBO
@INPI
BOURY LEPAGE Alfréda Patricia Isabelle
DoB: 1965-01-06
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Gaudries 44800 Saint-Herblain FRANCE
9910915 528222037 @Company
@Persons
@UBO
@INPI
LEPAGE Yves
DoB: 1965-02-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Eugène Chaumin 49000 Angers FRANCE yes
@Cadastre
@Geotag
9910916 528222037 @Company
@Persons
@UBO
@INPI
LEPAGE Yves
DoB: 1965-02-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Eugène Chaumin 49000 Angers FRANCE yes
@Cadastre
@Geotag
10016835 313384901 @Company
@Persons
@UBO
@INPI
LEPAGE Dominique Jean-Francois
DoB: 1965-06-18
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1BIS rue Thiers 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711689 393645973 @Company
@Persons
@UBO
@INPI
LEPAGE Joël Daniel Gilbert Guy
DoB: 1965-04-11
PoB: 50504 ST LOUET SUR VIRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Moulin 50420 Saint-Louet-sur-Vire FRANCE
12735559 503007080 @Company
@Persons
@UBO
@INPI
LEPAGE Joël Daniel Gilbert Guy
DoB: 1965-04-11
PoB: 50504 Saint-Louet-Sur-Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 50420 Saint-Louet-Sur-Vire 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.