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 LEMAIRE 1980-04-05 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138704 518158357 @Company
@Persons
@UBO
@INPI
CORTES Karine
DoB: 1980-01-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Roger Lemaire 93600 Aulnay-sous-Bois FRANCE
1187656 495364044 @Company
@Persons
@UBO
@INPI
CORTES GASPAR Karine
DoB: 1980-01-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue ROGER LEMAIRE 93600 Aulnay-sous-Bois FRANCE
2264453 800923906 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
3018652 452445364 @Company
@Persons
@UBO
@INPI
BOQUET DAILLY Gaëlle Irène
DoB: 1980-07-09
PoB: 55122 Commercy (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Auguste Lemaire 55250 Seuil-d'Argonne France
3106543 327991733 @Company
@Persons
@UBO
@INPI
NURIT LEMAIRE Marie-Ange Juliette Annie
DoB: 1980-05-05
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Mareilles 30120 Le Vigan France
4067300 308267376 @Company
@Persons
@UBO
@INPI
MONTILLOT Cédric Bernard
DoB: 1980-05-14
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue des Quatre Lemaire 80000 Amiens FRANCE yes
@Cadastre
@Geotag
4427216 335295580 @Company
@Persons
@UBO
@INPI
BEELKENS David Philippe Damien
DoB: 1980-07-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4427217 335295580 @Company
@Persons
@UBO
@INPI
DEZITTER BEELKENS Amélie Francine Yvonne
DoB: 1980-10-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4429250 751426982 @Company
@Persons
@UBO
@INPI
DEZITTER BEELKENS Amélie Francine Yvonne
DoB: 1980-10-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Avenue Gustave Lemaire 59240 Dunkerque France
4450877 797492386 @Company
@Persons
@UBO
@INPI
BEELKENS David Philippe Damien
DoB: 1980-07-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Gustave Lemaire 59240 Dunkerque France
4450878 797492386 @Company
@Persons
@UBO
@INPI
DEZITTER BEELKENS Amélie Francine Yvonne
DoB: 1980-10-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Gustave Lemaire 59240 Dunkerque France
4452009 808138366 @Company
@Persons
@UBO
@INPI
BEELKENS David Philippe Damien
DoB: 1980-07-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Gustave Lemaire 59140 Dunkerque France
6362155 445154107 @Company
@Persons
@UBO
@INPI
LEMAIRE COUSTEL Marie-Anne
DoB: 1980-05-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Louis Aragon 33700 Mérignac FRANCE
7729896 319357554 @Company
@Persons
@UBO
@INPI
LEMAIRE Etienne
DoB: 1937-02-02
PoB: TALCY (45)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
41370 MARCHENOIR FRANCE
7792062 828880344 @Company
@Persons
@UBO
@INPI
SEN Bisar Alexandre
DoB: 1980-05-19
PoB: MALAZGIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Lemaire 78440 Gargenville FRANCE
9483175 452655475 @Company
@Persons
@UBO
@INPI
LEMAIRE Ludovic
DoB: 1980-05-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Moulin 38150 Ville-sous-Anjou France
9483176 452655475 @Company
@Persons
@UBO
@INPI
LEMAIRE Ludovic
DoB: 1980-05-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Chemin du Moulin 38150 Ville-sous-Anjou France
10816696 790431662 @Company
@Persons
@UBO
@INPI
ROSE BIGO Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Rue Des 4 Lemaire 80000 Amiens France
10816697 790431662 @Company
@Persons
@UBO
@INPI
ROSE BIGO Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Rue Des 4 Lemaire 80000 Amiens France
10992649 527722979 @Company
@Persons
@UBO
@INPI
GUENDOUZ GUENDOUZ-HASNAOUI Hannan
DoB: 1980-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Florimond Lemaire 62800 Lievin FRANCE yes
@Cadastre
@Geotag
12135879 522733591 @Company
@Persons
@UBO
@INPI
LEMAIRE Jerome Claude Eugène
DoB: 1980-05-21
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Charles Comar Résidence Gratien BURES-SUR-YVETTE 91440 Bures-sur-Yvette FRANCE
12252243 522752146 @Company
@Persons
@UBO
@INPI
LEMAIRE Jérôme
DoB: 1980-05-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Charles Comar - Résidence Gratien - 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
12252244 522752146 @Company
@Persons
@UBO
@INPI
LEMAIRE Jérôme
DoB: 1980-05-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Charles Comar - Résidence Gratien - 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
12338589 493836365 @Company
@Persons
@UBO
@INPI
LEMAIRE Jerome
DoB: 1980-05-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue DE VARSOVIE 92700 Colombes FRANCE
12338590 493836365 @Company
@Persons
@UBO
@INPI
LEMAIRE Jerome
DoB: 1980-05-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue DE VARSOVIE 92700 Colombes FRANCE
12391665 533179446 @Company
@Persons
@UBO
@INPI
LEMAIRE Jerome
DoB: 1980-05-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route DE SEINE PORT 91250 Morsang-sur-Seine FRANCE
12498141 814279881 @Company
@Persons
@UBO
@INPI
JAMES Nicolas, Michel, Pierre
DoB: 1980-03-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lemaire Et Grandet 76610 Le Havre 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.