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 LESAGE 1954-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3187084 444068944 @Company
@Persons
@UBO
@INPI
LESAGE Didier Roland
DoB: 1954-01-14
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Allée Monpensier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187085 444068944 @Company
@Persons
@UBO
@INPI
FRETARD LESAGE Nathalie Eliane Denise
DoB: 1954-04-28
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Allée Monpensier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296242 445358880 @Company
@Persons
@UBO
@INPI
LESAGE OZIOL Brigitte Georgine Jeanne
DoB: 1954-04-07
PoB: 02775 Vendeuil (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fère 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296243 445358880 @Company
@Persons
@UBO
@INPI
LESAGE OZIOL Brigitte Georgine Jeanne
DoB: 1954-04-07
PoB: 02775 Vendeuil (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Fère 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308791 419388566 @Company
@Persons
@UBO
@INPI
LESAGE OZIOL Brigitte Georgine Jeanne
DoB: 1954-04-07
PoB: 02775 Vendeuil (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue du Général Leclerc 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321691 378581565 @Company
@Persons
@UBO
@INPI
LESAGE OZIOL Brigitte Georgine Jeanne
DoB: 1954-04-07
PoB: 02775 Vendeuil (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Fère 2100 Saint Quentin France
4808575 498824143 @Company
@Persons
@UBO
@INPI
ARAMENDEZ José
DoB: 1954-11-12
PoB: Perales Antioquia COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Robert Lesage 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4808576 498824143 @Company
@Persons
@UBO
@INPI
ARAMENDEZ José
DoB: 1954-11-12
PoB: Perales Antioquia COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Robert Lesage 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4808577 498824143 @Company
@Persons
@UBO
@INPI
HIDALGO ARAMENDEZ Gloria
DoB: 1954-07-18
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Robert Lesage 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6642521 435357090 @Company
@Persons
@UBO
@INPI
LESAGE GUERTON Chantal Maria Fernande
DoB: 1954-03-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auget 86160 Saint-Maurice-la-Clouère FRANCE yes
@Cadastre
@Geotag
6642522 435357090 @Company
@Persons
@UBO
@INPI
LESAGE GUERTON Chantal Maria Fernande
DoB: 1954-03-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Auget 86160 Saint-Maurice-la-Clouère FRANCE yes
@Cadastre
@Geotag
6928874 815351291 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie, Marie, Carmen, Octavie
DoB: 1954-12-07
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928875 815351291 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie, Marie, Carmen, Octavie
DoB: 1954-12-07
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945292 815363106 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie, Marie, Carmen, Octavie
DoB: 1954-12-07
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
6945293 815363106 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie, Marie, Carmen, Octavie
DoB: 1954-12-07
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
6950293 788521565 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie, Marie, Carmen, Octavie
DoB: 1954-12-07
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
6950294 788521565 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie, Marie, Carmen, Octavie
DoB: 1954-12-07
PoB: 51660 Warmeriville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
7654369 399578731 @Company
@Persons
@UBO
@INPI
LEROUX LESAGE Madeleine
DoB: 1954-07-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Florentinière 61290 Le Mage FRANCE yes
@Cadastre
@Geotag
9702030 309646362 @Company
@Persons
@UBO
@INPI
LESAGE Michèle, Simone, Marie
DoB: 1954-05-12
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Jean Corentin Carré 56320 Le Faouët FRANCE
10822254 499053486 @Company
@Persons
@UBO
@INPI
MAHIEUX LESAGE Claudine Jacqueline Paulette
DoB: 1954-02-15
PoB: 80625 Pierrepont-sur-Avre (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Fernel 80500 Montdidier France yes
@Cadastre
@Geotag
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.