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 1971-04-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870075 534982541 @Company
@Persons
@UBO
@INPI
Du Haiqin
DoB: 1971-03-19
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lesage 75020 Paris France
2204694 793254665 @Company
@Persons
@UBO
@INPI
HU CHONG
DoB: 1971-05-30
PoB: WHENZOU-ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Lesage 75020 Paris France
2994448 530235076 @Company
@Persons
@UBO
@INPI
LESAGE Séverine
DoB: 1971-03-22
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Eglise 28210 Nogent-le-Roi FRANCE
2994449 530235076 @Company
@Persons
@UBO
@INPI
LESAGE Séverine
DoB: 1971-03-22
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Eglise 28210 Nogent-le-Roi FRANCE
3154330 811470079 @Company
@Persons
@UBO
@INPI
LESAGE GHADIMI Delphine Marie-Michèle
DoB: 1971-09-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Gardioles 84800 Saumane-de-Vaucluse France
5174388 424708212 @Company
@Persons
@UBO
@INPI
LESAGE DELPHINE MARIE MICHELE -
DoB: 1971-09-28
PoB: 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 RUE DES ARCINS 59310 BEUVRY LA FORET FRANCE
9060332 400381844 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1971-04-28
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Lille 59420 Mouvaux France yes
@Cadastre
@Geotag
9145799 498067040 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1971-04-28
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Lille 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9145801 498067040 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1971-04-28
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Lille 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9205327 812159218 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1971-04-28
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459/2 avenue de la Marne 59700 Marcq en Baroeul France
13353404 424707446 @Company
@Persons
@UBO
@INPI
LESAGE Delphine
DoB: 1971-09-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Gardioles 84800 Saumane-de-Vaucluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16040763 400381844 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1971-04-28
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Lille 59420 Mouvaux 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.