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 Nathalie found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5833611 485217525 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMAIRE Karine Françoise Nathalie
DoB: 1973-02-04
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré 38190 Les Adrets France yes
@Cadastre
@Geotag
5840849 799578703 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMAIRE Karine Françoise Nathalie
DoB: 1973-02-04
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré 38190 Les Adrets France yes
@Cadastre
@Geotag
5840850 799578703 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMAIRE Karine Françoise Nathalie
DoB: 1973-02-04
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré 38190 Les Adrets France yes
@Cadastre
@Geotag
6923804 478846850 @Company
@Persons
@UBO
@INPI
LEMAIRE SUCHET Olga Nathalie Augustine
DoB: 1969-07-06
PoB: 51505 51 ST MASMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rte de la Machine Trois-Vèvres 58260 TROIS VEVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706890 391801362 @Company
@Persons
@UBO
@INPI
ROMAIN LEMAIRE Annick Chantal Nathalie
DoB: 1972-04-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Mortemer 76270 Auvilliers FRANCE yes
@Cadastre
@Geotag
7823748 314974304 @Company
@Persons
@UBO
@INPI
CHERCHEMONT NEE LEMAIRE LAURENCE NATHALIE
DoB: 1962-02-13
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MONT SOURIS 78260 Achères FRANCE
10273337 494219512 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMAIRE Karine François Nathalie
DoB: 1973-02-04
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Le Pré 38190 Les Adrets FRANCE yes
@Cadastre
@Geotag
11508771 504682980 @Company
@Persons
@UBO
@INPI
LEMAIRE MAUSSION Dorothée Nathalie
DoB: 1975-04-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Kleber 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11541159 801202573 @Company
@Persons
@UBO
@INPI
LEMAIRE Mélissa, Nathalie
DoB: 2002-11-13
PoB: Ciudad-de-Coatepeque GUATEMALA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Prieur de la Côte d'Or 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336035 799631023 @Company
@Persons
@UBO
@INPI
GAILLARD Nathalie Céline Brigitte
DoB: 1970-11-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CHARLES PHILIPPE LEMAIRE 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
12336036 799631023 @Company
@Persons
@UBO
@INPI
GAILLARD Nathalie Céline Brigitte
DoB: 1970-11-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CHARLES PHILIPPE LEMAIRE 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
16014529 324815877 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMAIRE Karine Françoise Nathalie
DoB: 1973-02-04
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 31 51 Chemin des Brunets 38660 Lumbin FRANCE yes
@Cadastre
@Geotag

 

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.