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 PAGES 1965-10-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2627422 510874225 @Company
@Persons
@UBO
@INPI
ESCRIVA PAGES Marina
DoB: 1965-02-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Les Eygalades 26800 Portes-lès-Valence France
2798825 502421258 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle
DoB: 1965-10-04
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marius Raynaud 11590 Cuxac-d'Aude FRANCE
2802607 515167310 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle, Nicole, Monique
DoB: 1965-10-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marius Raynaud 11590 Cuxac-d'Aude FRANCE
2802608 515167310 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle, Nicole, Monique
DoB: 1965-10-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Marius Raynaud 11590 Cuxac-d'Aude FRANCE
2807364 790643753 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle, Nicole, Monique
DoB: 1965-10-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lamourguier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2807365 790643753 @Company
@Persons
@UBO
@INPI
PAGES DELEUZE Isabelle, Nicole, Monique
DoB: 1965-10-04
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lamourguier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3149146 793036534 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Albino
DoB: 1965-02-20
PoB: Lourosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de la Clairette Les Cépages de Magaille 30000 Nîmes France
3855010 800068686 @Company
@Persons
@UBO
@INPI
DUSAUTOIR PAGES France Isabelle Michèle
DoB: 1965-03-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Del Firal 66320 Finestret France
4483694 813397650 @Company
@Persons
@UBO
@INPI
PAGES Patrick, Maurice
DoB: 1965-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
64 rue de Cra Douar Ker Lann 22300 Lannion FRANCE
7094635 519733794 @Company
@Persons
@UBO
@INPI
PAGES Hervé, Jacques, Gilles
DoB: 1965-12-22
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Oliviers 17180 Périgny FRANCE
7792610 509467148 @Company
@Persons
@UBO
@INPI
LEBIZAY Benoit
DoB: 1965-03-07
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Avenue des Pages 78110 Le Vésinet FRANCE
8577830 800222911 @Company
@Persons
@UBO
@INPI
PAGES Hervé, Yves, Marie
DoB: 1965-03-19
PoB: Spire ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de la Mairie 21370 Plombières-les-Dijon FRANCE
8577831 800222911 @Company
@Persons
@UBO
@INPI
PAGES Hervé, Yves, Marie
DoB: 1965-03-19
PoB: Spire ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B rue de la Mairie 21370 Plombières-les-Dijon FRANCE
11281317 445375454 @Company
@Persons
@UBO
@INPI
LEBIZAY Benoit, Jacques
DoB: 1965-03-07
PoB: Verviers BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 avenue des Pages 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032353 347854747 @Company
@Persons
@UBO
@INPI
VALLEJO PAGES Magali Viviane Chantal
DoB: 1965-05-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES FARGUES 81000 ALBI FRANCE
13032354 347854747 @Company
@Persons
@UBO
@INPI
VALLEJO PAGES Magali Viviane Chantal
DoB: 1965-05-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES FARGUES 81000 ALBI FRANCE
13055122 451857775 @Company
@Persons
@UBO
@INPI
VALLEJO PAGES Magali Viviane Chantal
DoB: 1965-05-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 CHEMIN DES FARGUES 81000 ALBI FRANCE
13055123 451857775 @Company
@Persons
@UBO
@INPI
VALLEJO PAGES Magali Viviane Chantal
DoB: 1965-05-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 CHEMIN DES FARGUES 81000 ALBI 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.