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 LISE 1960-04-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311818 537862047 @Company
@Persons
@UBO
@INPI
BIENNASSIS LECHEVESTRIER Élise, Marie, Renée, Denise
DoB: 1960-04-19
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la Libération 22250 Broons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311819 537862047 @Company
@Persons
@UBO
@INPI
BIENNASSIS LECHEVESTRIER Élise, Marie, Renée, Denise
DoB: 1960-04-19
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la Libération 22250 Broons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567545 820277077 @Company
@Persons
@UBO
@INPI
VALUE Lise Camille
DoB: 1960-11-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Square DU ROUSSILLON 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567546 820277077 @Company
@Persons
@UBO
@INPI
VALUE Lise Camille
DoB: 1960-11-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Square DU ROUSSILLON 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4066367 445231137 @Company
@Persons
@UBO
@INPI
LISE Michel Théodore
DoB: 1960-04-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Villebon 91160 Saulx-les-Chartreux FRANCE
4140290 508877289 @Company
@Persons
@UBO
@INPI
LISE Michel Théodore
DoB: 1960-04-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Villebon 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4140291 508877289 @Company
@Persons
@UBO
@INPI
LISE Michel Théodore
DoB: 1960-04-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Villebon 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4624680 314492349 @Company
@Persons
@UBO
@INPI
GAEC DE LA PIERRE FOLLE
DoB: 384046694
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Jallet 36190 Saint-Plantaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479936 808452106 @Company
@Persons
@UBO
@INPI
LAGACHE DUCATE Marie Lise Andrée
DoB: 1960-12-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Fargues 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
7029827 384046694 @Company
@Persons
@UBO
@INPI
DAUDON PATRAUD Lise
DoB: 1960-07-19
PoB: Aigurande (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jallet 36190 Saint-Plantaire 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.