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 1974-02-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836848 349870162 @Company
@Persons
@UBO
@INPI
LESAGE Hervé Hubert Fernand
DoB: 1974-05-04
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin de Chirinchin 64700 Urrugne France
1137232 827485061 @Company
@Persons
@UBO
@INPI
PHANTHU LESAGE Sakuna
DoB: 1974-07-28
PoB: PHICHIT THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Champs Fleuri 94400 Vitry-sur-Seine FRANCE
3175049 397502931 @Company
@Persons
@UBO
@INPI
LESAGE David Robert Alan
DoB: 1974-02-04
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée Privée des Jeanne 60550 Verneuil-en-Halatte FRANCE
4278561 812002624 @Company
@Persons
@UBO
@INPI
LESAGE Anne Lucie
DoB: 1974-04-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Maréchal Joffre 95100 Argenteuil France yes
@Cadastre
@Geotag
4278562 812002624 @Company
@Persons
@UBO
@INPI
LESAGE Anne Lucie
DoB: 1974-04-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue du Maréchal Joffre 95100 Argenteuil France yes
@Cadastre
@Geotag
4319682 508353901 @Company
@Persons
@UBO
@INPI
LESAGE DEBALLE Valérie
DoB: 1974-10-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue d'Epargnemailles 2100 Saint-Quentin France yes
@Cadastre
@Geotag
7107315 535166839 @Company
@Persons
@UBO
@INPI
LESAGE BARBEAU Mélanie
DoB: 1974-12-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Vélodrome 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7876153 810827659 @Company
@Persons
@UBO
@INPI
GERARD Peggy
DoB: 1974-02-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 TER RUE Félicien Lesage 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7876154 810827659 @Company
@Persons
@UBO
@INPI
GERARD Peggy
DoB: 1974-02-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 TER RUE Félicien Lesage 78360 Montesson FRANCE yes
@Cadastre
@Geotag
10106842 825354004 @Company
@Persons
@UBO
@INPI
LESAGE DELLI-GATTI Rachel
DoB: 1974-11-01
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Croix Gagnée 54000 Nancy FRANCE
10106843 825354004 @Company
@Persons
@UBO
@INPI
LESAGE DELLI-GATTI Rachel
DoB: 1974-11-01
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de la Croix Gagnée 54000 Nancy FRANCE
10842577 813875093 @Company
@Persons
@UBO
@INPI
LESAGE Franck Louis Roger
DoB: 1974-08-15
PoB: 80561 Montdidier (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue d'Ételfay 80500 Lignières France
11751760 447827122 @Company
@Persons
@UBO
@INPI
MISCHI Julian
DoB: 1974-08-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Lesage 75020 Paris FRANCE yes
@Cadastre
@Geotag
12700685 441927332 @Company
@Persons
@UBO
@INPI
LESAGE Magali Marguerite Marianne
DoB: 1974-11-10
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VILLAGE LA GAUDERIE PIROU 50770 PIROU FRANCE
12700686 441927332 @Company
@Persons
@UBO
@INPI
LESAGE Magali Marguerite Marianne
DoB: 1974-11-10
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 VILLAGE LA GAUDERIE PIROU 50770 PIROU 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.