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 1972-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085911 412280737 @Company
@Persons
@UBO
@INPI
LEPAGE Claude Solenne
DoB: 1972-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091417 552016628 @Company
@Persons
@UBO
@INPI
LEPAGE Claude Solenne
DoB: 1972-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
32 Rue JEANNE D'ARC 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138844 552049447 @Company
@Persons
@UBO
@INPI
LEPAGE Solenne
DoB: 1972-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
32 Rue JEANNE D'ARC 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1931445 552043002 @Company
@Persons
@UBO
@INPI
Lepage Claude Solenne Annie
DoB: 1972-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
32 rue Jeanne D'Arc 94160 Saint-Mandé France
2449476 775663438 @Company
@Persons
@UBO
@INPI
Lepage Claude Solenne Annie
DoB: 1972-02-07
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
32 rue Jeanne D'Arc 94160 Saint-Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866730 502687890 @Company
@Persons
@UBO
@INPI
LEPAGE Philippe
DoB: 1972-02-22
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La colline 45210 La selle sur-le-Bied France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866731 502687890 @Company
@Persons
@UBO
@INPI
LEPAGE Philippe
DoB: 1972-02-22
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La colline 45210 La selle sur-le-Bied France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026746 430054502 @Company
@Persons
@UBO
@INPI
LEPAGE Jean-Noël
DoB: 1972-02-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
6610044 818557092 @Company
@Persons
@UBO
@INPI
LEPAGE Christophe
DoB: 1972-05-03
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Voie Romaine Léchères 89300 Joigny FRANCE
6610045 818557092 @Company
@Persons
@UBO
@INPI
LEPAGE Christophe
DoB: 1972-05-03
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Voie Romaine Léchères 89300 Joigny FRANCE
10105530 825308174 @Company
@Persons
@UBO
@INPI
LEPAGE Rachel, Carmen
DoB: 1972-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pinsons 54110 Dombasle-sur-Meurthe FRANCE
10123549 415168996 @Company
@Persons
@UBO
@INPI
HUSSON (DIVORCEE LEPAGE) Caroline Helene Jeanne
DoB: 1972-07-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 AV. DU GENERAL LECLERC 54220 MALZEVILLE FRANCE
13677507 439775602 @Company
@Persons
@UBO
@INPI
BRIERE LEPAGE Anne Marie Françoise
DoB: 1972-02-13
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 A Rue Victor Hugo 59234 Monchecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16017253 849288253 @Company
@Persons
@UBO
@INPI
LEPAGE CATHUS Claire
DoB: 1972-02-25
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Boiteux 33510 Andernos-les-Bains 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.