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 LEPOUTRE 1975-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6410751 527944086 @Company
@Persons
@UBO
@INPI
LEPOUTRE Sébastien Pierre Georges
DoB: 1975-03-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Margency 95600 Eaubonne FRANCE
9039325 504539206 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Raoul Follereau 59910 Bondues France yes
@Cadastre
@Geotag
9039326 504539206 @Company
@Persons
@UBO
@INPI
CHATILIEZ LEPOUTRE Juliette
DoB: 1975-03-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Raoul Follereau 59910 Bondues France yes
@Cadastre
@Geotag
9039327 504539206 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Raoul Follereau 59910 Bondues France yes
@Cadastre
@Geotag
9039328 504539206 @Company
@Persons
@UBO
@INPI
CHATILIEZ LEPOUTRE Juliette
DoB: 1975-03-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Raoul Follereau 59910 Bondues France yes
@Cadastre
@Geotag
9084700 519390579 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hongmei Rd Lane 3200 Black 50 Appt 302 Shangai 0 CHINE
9118613 809933930 @Company
@Persons
@UBO
@INPI
LEPOUTRE Jean-Christophe
DoB: 1975-09-30
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée Claude Monet 59510 Hem France yes
@Cadastre
@Geotag
9185198 538825654 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 allée des Pervenches 59910 Bondues France yes
@Cadastre
@Geotag
9185199 538825654 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
607 allée des Pervenches 59910 Bondues France yes
@Cadastre
@Geotag
9196567 530838184 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Winston Churchill prolongé 59170 Croix France yes
@Cadastre
@Geotag
9202787 510284565 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Winston Churchill prolongé 59170 Croix France yes
@Cadastre
@Geotag
9202788 510284565 @Company
@Persons
@UBO
@INPI
LEPOUTRE CHATILLIER Juliette
DoB: 1975-03-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Winston Churchill prolongé 59170 Croix France yes
@Cadastre
@Geotag
9209901 519518112 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Winston Churchill prolongé 59170 Croix France yes
@Cadastre
@Geotag
9229433 537884199 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 allée des Pervenches 59910 Bondues France yes
@Cadastre
@Geotag
9229434 537884199 @Company
@Persons
@UBO
@INPI
LEPOUTRE Aymeric
DoB: 1975-04-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
607 allée des Pervenches 59910 Bondues France yes
@Cadastre
@Geotag
10397359 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO LEPOUTRE Anne-Gaëlle Marie Nicolette
DoB: 1975-10-03
PoB: Sale Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES GRANGES 9600 Léran France yes
@Cadastre
@Geotag
10407461 488882648 @Company
@Persons
@UBO
@INPI
de KERIMEL de KERVENO LEPOUTRE Anne-Gaëlle Marie Nicolette
DoB: 1975-10-03
PoB: Sale Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Granges 9600 Léran 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.