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 1961-03-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5250899 451705610 @Company
@Persons
@UBO
@INPI
LESAGE Nicolas Louis Denis
DoB: 1961-03-16
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 VENDEGOND 18110 SAINT ELOY DE GY FRANCE
5706328 498894534 @Company
@Persons
@UBO
@INPI
LESAGE Bruno
DoB: 1961-03-21
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUTTE 72600 MAROLLETTE FRANCE
7642740 428226864 @Company
@Persons
@UBO
@INPI
LESAGE Benoit
DoB: 1961-03-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Etrille 41370 Saint-Léonard-En-Beauce FRANCE
7740985 818225146 @Company
@Persons
@UBO
@INPI
LESAGE Benoit, Jean, Daniel
DoB: 1961-03-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de l'Etrille le Ramage 41370 Saint-Léonard-en-Beauce FRANCE
8912443 393582671 @Company
@Persons
@UBO
@INPI
LESAGE François Jean-Louis Roger Ange
DoB: 1961-09-06
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boulangerie Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
12180046 352568265 @Company
@Persons
@UBO
@INPI
LESAGE Sylvie Jeanne Suzanne
DoB: 1961-03-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 AVENUE DU GAL DE GAULLE 92140 Clamart FRANCE
12180047 352568265 @Company
@Persons
@UBO
@INPI
LESAGE Sylvie Jeanne Suzanne
DoB: 1961-03-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 AVENUE DU GAL DE GAULLE 92140 Clamart FRANCE
13163022 398735340 @Company
@Persons
@UBO
@INPI
LESAGE Christian
DoB: 1961-07-09
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Leches 77450 Lesches France
14697188 827482787 @Company
@Persons
@UBO
@INPI
LESAGE Xavier
DoB: 1961-08-05
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jean Sans Peur 59000 Lille 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.