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 1971-03-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2118187 419297304 @Company
@Persons
@UBO
@INPI
PARLAVECCHIO Luc
DoB: 1971-03-11
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 RUE Lepage Laval H7LAS2 0 Canada yes
@Cadastre
@Geotag
2838655 414361014 @Company
@Persons
@UBO
@INPI
LEPAGE PASCAL
DoB: 1971-03-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lentillerie Chuelles Chateaurenard 45220 CHATEAU RENARD France
3042874 798992772 @Company
@Persons
@UBO
@INPI
LEPAGE Christian Franck Claude
DoB: 1971-06-06
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Boulevard Gambetta 30400 Villeneuve-lès-Avignon France
3321522 399250927 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphane, Christian
DoB: 1971-01-05
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Plantes 3400 Yzeure FRANCE
3324684 420365603 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphane Christian
DoB: 1971-01-05
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Bleuets 3400 Yzeure FRANCE
3324685 420365603 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphane Christian
DoB: 1971-01-05
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 allée des Bleuets 3400 Yzeure FRANCE
3330808 815243555 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphane, Christian
DoB: 1971-01-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Plantes 3400 Yzeure FRANCE
3330809 815243555 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphane, Christian
DoB: 1971-01-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit les Plantes 3400 Yzeure FRANCE
5616586 431230077 @Company
@Persons
@UBO
@INPI
LEPAGE CHEVALLIER Florence
DoB: 1971-12-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Courbeline 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
5616587 431230077 @Company
@Persons
@UBO
@INPI
LEPAGE CHEVALLIER Florence
DoB: 1971-12-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Courbeline 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
5990183 818923302 @Company
@Persons
@UBO
@INPI
LEPAGE David
DoB: 1971-03-05
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Damrémont 75018 Paris France
5990184 818923302 @Company
@Persons
@UBO
@INPI
LEPAGE David
DoB: 1971-03-05
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Damrémont 75018 Paris France
8847422 408815736 @Company
@Persons
@UBO
@INPI
RUSQUART LEPAGE Sandrine Viviane Lysiane
DoB: 1971-10-03
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Douazel 35230 Saint-Erblon FRANCE
11309144 532899069 @Company
@Persons
@UBO
@INPI
LEPAGE LADEVESE Virginie Marie Andrée
DoB: 1971-03-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Dole 39120 Tassenières France
11338735 531088201 @Company
@Persons
@UBO
@INPI
LEPAGE LEPAGE Virginie
DoB: 1971-03-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Dole 39120 Tassenières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12234633 514297720 @Company
@Persons
@UBO
@INPI
LEPAGE LEPAGE Vanessa
DoB: 1971-03-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Jules César 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
12901415 489492561 @Company
@Persons
@UBO
@INPI
LEPAGE Richard
DoB: 1971-03-29
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Warnécourt le Castel 8000 Prix-lès-Mézières France
13479480 351731948 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphane
DoB: 1971-01-05
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plantes 3400 Yzeure France
13502954 777776311 @Company
@Persons
@UBO
@INPI
LEPAGE BARRE Catherine
DoB: 1971-04-16
PoB: 35227 Pleumeleuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Hucheloup 35290 Saint-Onen-la-Chapelle FRANCE
16207740 351731948 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphane
DoB: 1971-01-05
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plantes 3400 Yzeure 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.