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 314429796 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809191 314429796 @Company
@Persons
@UBO
@INPI
LEMEE Pierre Raymond Henri
DoB: 1960-02-07
PoB: Lisieux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B rue Georges Landry 14160 Dives-sur-Mer FRANCE
809192 314429796 @Company
@Persons
@UBO
@INPI
LEMEE Pierre Raymond Henri
DoB: 1960-02-07
PoB: Lisieux (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49B rue Georges Landry 14160 Dives-sur-Mer FRANCE
809193 314429796 @Company
@Persons
@UBO
@INPI
LEMEE François Pierre Marie
DoB: 1956-05-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Fontaines 14130 Blangy-le-Château FRANCE
809194 314429796 @Company
@Persons
@UBO
@INPI
LEMEE François Pierre Marie
DoB: 1956-05-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Fontaines 14130 Blangy-le-Château FRANCE
9300785 314429796 @Company
@Persons
@UBO
@INPI
LEMEE Pierre Raymond Henri
DoB: 1960-02-07
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUDRAY RABUT 14130 PONT L'EVEQUE FRANCE
9300786 314429796 @Company
@Persons
@UBO
@INPI
LEMEE Francois Pierre Marie
DoB: 1956-05-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES FONTAINES BLANGY LE CHATEAU 14130 BLANGY LE CHATEAU FRANCE
14811547 314429796 @Company
@Persons
@UBO
@INPI
LEMEE Pierre Raymond Henri
DoB: 1960-02-07
PoB: Lisieux (14)
P.Physique
Quality: Président
@OCCRP Alef
@WC
49B rue Georges Landry 14160 Dives-sur-Mer FRANCE
14811548 314429796 @Company
@Persons
@UBO
@INPI
LEMEE François Pierre Marie
DoB: 1956-05-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin des Fontaines 14130 Blangy-le-Château FRANCE
15664792 314429796 @Company
@Persons
@UBO
@INPI
LEMEE Pierre Raymond Henri
DoB: 1960-02-07
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49B Rue Georges Landry 14160 Dives-sur-Mer FRANCE
15664793 314429796 @Company
@Persons
@UBO
@INPI
BUREL Cécile, Noëlle, Odile, Annie
DoB: 1984-09-02
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue de la Mairie 14600 La Rivière-Saint-Sauveur FRANCE
15664794 314429796 @Company
@Persons
@UBO
@INPI
BARDET Jennifer, Elodie
DoB: 1984-10-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Grande Rue 14610 Thaon 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.