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 LESAFFRE 1970-11-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42391 428700751 @Company
@Persons
@UBO
@INPI		 COISNE LESAFFRE Virginie
DoB: 1970-11-25
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 578 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
2396590 349154658 @Company
@Persons
@UBO
@INPI		 COISNE LESAFFRE Virginie
DoB: 1970-11-25
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 578 Bois d'Achelles 59910 Bondues France
9052598 439926213 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 64 bis rue Calmette Guérin 59273 Fretin France
9098131 821614930 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie Marie Lise
DoB: 1970-11-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64B rue Calmette Guérin 59273 Fretin France yes
@Cadastre
@Geotag
9098132 821614930 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie Marie Lise
DoB: 1970-11-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 64B rue Calmette Guérin 59273 Fretin France yes
@Cadastre
@Geotag
9121555 456503895 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 64 bis avenue Calmette Guérin 59273 Fretin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9130056 538131434 @Company
@Persons
@UBO
@INPI		 COISNE LESAFFRE Virginie
DoB: 1970-11-25
PoB: Armentières FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 578 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9174873 482906831 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 bis avenue Calmette Guérin 59273 Fretin France
9174874 482906831 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 64 bis avenue Calmette Guérin 59273 Fretin France
9219273 428700751 @Company
@Persons
@UBO
@INPI		 COISNE LESAFFRE Virginie
DoB: 1970-11-25
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 41 rue René d'Hespel 59910 Bondues France yes
@Cadastre
@Geotag
9229302 530644061 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 bis avenue Calmette Guérin 59273 Fretin France yes
@Cadastre
@Geotag
9229303 530644061 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 64 bis avenue Calmette Guérin 59273 Fretin France yes
@Cadastre
@Geotag
13543375 377928437 @Company
@Persons
@UBO
@INPI		 LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 64 bis rue Calmette Guerin 59273 Fretin 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.