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 1964-05-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2185981 794201525 @Company
@Persons
@UBO
@INPI
Karouia Noureddine
DoB: 1964-12-16
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lesage 75020 Paris France
2818383 86880069 @Company
@Persons
@UBO
@INPI
LESAGE Philippe Eugène Arthur
DoB: 1964-11-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Hauts de Courcelettes 45300 Pithiviers France
2818384 86880069 @Company
@Persons
@UBO
@INPI
LESAGE Philippe Eugène Arthur
DoB: 1964-11-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Hauts de Courcelettes 45300 Pithiviers France
2818385 86880069 @Company
@Persons
@UBO
@INPI
LESAGE Philippe Eugène Arthur
DoB: 1964-11-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Hauts de Courcelettes 45300 Pithiviers France
2851778 437897978 @Company
@Persons
@UBO
@INPI
LESAGE Philippe Eugène Arthur
DoB: 1964-11-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Courcelette 45300 Pithiviers France
2859080 382064392 @Company
@Persons
@UBO
@INPI
LESAGE PHILIPPE
DoB: 1964-11-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Courcelettes Estouy 45300 Pithiviers France
2867924 320754229 @Company
@Persons
@UBO
@INPI
OENS
DoB: 437897978
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue du 8 Mai 45300 Pithiviers France
4091703 522040815 @Company
@Persons
@UBO
@INPI
LESAGE Philippe
DoB: 1964-11-16
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les hauts de Courcelette 45300 Estouy FRANCE
4732079 797589173 @Company
@Persons
@UBO
@INPI
HESNARD William
DoB: 1964-05-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lesage 94120 Fontenay-sous-Bois FRANCE
5559449 422509422 @Company
@Persons
@UBO
@INPI
LESAGE Jean-Marc
DoB: 1964-05-16
PoB: LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du General de Gaulle 85160 Saint-Jean-de-Monts France
6086451 484616099 @Company
@Persons
@UBO
@INPI
LESAGE Jean-Marc
DoB: 1964-05-16
PoB: LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Frédéric Chopin 85300 Challans France
6094057 418094405 @Company
@Persons
@UBO
@INPI
GONCALVES LESAGE Rosa
DoB: 1964-05-16
PoB: LINDOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Contrescarpe 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094058 418094405 @Company
@Persons
@UBO
@INPI
GONCALVES LESAGE Rosa
DoB: 1964-05-16
PoB: LINDOSO (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Contrescarpe 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737610 420852089 @Company
@Persons
@UBO
@INPI
LESAGE CANDIO Géraldine, Marie-Pierre
DoB: 1964-09-04
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maréchal Joffre 35000 Rennes FRANCE
7828330 448520056 @Company
@Persons
@UBO
@INPI
ALLIEL Olivier
DoB: 1964-09-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue FELICIEN LESAGE 78360 Montesson FRANCE
7828331 448520056 @Company
@Persons
@UBO
@INPI
ALLIEL Olivier
DoB: 1964-09-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue FELICIEN LESAGE 78360 Montesson FRANCE
11210643 489795500 @Company
@Persons
@UBO
@INPI
LESAGE Jean Marc
DoB: 1964-05-16
PoB: LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Maréchal Foch résidence le Chalet Breton 44510 Le Pouliguen 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.