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 1948-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48758 534007364 @Company
@Persons
@UBO
@INPI
Lesage Jean-Pierre
DoB: 1948-06-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue du Hamel 76230 Bois-Guillaume-Bihorel France
402599 384876934 @Company
@Persons
@UBO
@INPI
LESAGE William Fernand
DoB: 1948-01-18
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Foch Les Cèdres 60300 Chamant FRANCE yes
@Cadastre
@Geotag
402602 384948386 @Company
@Persons
@UBO
@INPI
LESAGE William Fernand
DoB: 1948-01-18
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Foch Les Cèdres 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
402604 384948386 @Company
@Persons
@UBO
@INPI
LESAGE William Fernand
DoB: 1948-01-18
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Foch Les Cèdres 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
460381 820057578 @Company
@Persons
@UBO
@INPI
LESAGE LELIEVRE Marie-France
DoB: 1948-05-27
PoB: 24210 Hautefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871791 493443386 @Company
@Persons
@UBO
@INPI
LESAGE William Fernand
DoB: 1948-01-18
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Foch Les Cèdres 60300 Chamant France
1190506 751882556 @Company
@Persons
@UBO
@INPI
LESAGE LELIEVRE Marie France
DoB: 1948-05-27
PoB: 24210 Hautefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DU RESEAU ROBERT KELLER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1190507 751882556 @Company
@Persons
@UBO
@INPI
LESAGE LELIEVRE Marie France
DoB: 1948-05-27
PoB: 24210 Hautefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DU RESEAU ROBERT KELLER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2336599 343501367 @Company
@Persons
@UBO
@INPI
LESAGE PHILIPPE JEAN MICHEL
DoB: 1948-02-24
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espace Harmonie 403 - 4 avenue des harmonies 74960 Cran Gevrier France yes
@Cadastre
@Geotag
3329170 511114985 @Company
@Persons
@UBO
@INPI
LESAGE Jean-Marie Albert Joseph
DoB: 1948-08-06
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Sou 3230 Chézy FRANCE
3329171 511114985 @Company
@Persons
@UBO
@INPI
LESAGE Jean-Marie Albert Joseph
DoB: 1948-08-06
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Sou 3230 Chézy FRANCE
6896247 500344593 @Company
@Persons
@UBO
@INPI
LOTH Christian Henry Georges
DoB: 1948-08-16
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
6896248 500344593 @Company
@Persons
@UBO
@INPI
LOTH Christian Henry Georges
DoB: 1948-08-16
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Lesage 51100 Reims FRANCE yes
@Cadastre
@Geotag
9206159 410734537 @Company
@Persons
@UBO
@INPI
LESAGE Françis
DoB: 1948-06-07
PoB: 59611 Verlinghem (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Patronage 59114 Eecke 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.