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 418652137 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450082 750344012 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
696777 572044360 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
699104 804911352 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Drouot 75009 Paris FRANCE
702132 827939679 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris FRANCE yes
@Cadastre
@Geotag
1134066 538708223 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE yes
@Cadastre
@Geotag
1135137 325149664 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
1188431 305275208 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
1229099 652053224 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
1571559 401675962 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
1757267 380405530 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France yes
@Cadastre
@Geotag
1776465 572044360 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1800367 434258281 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE (SARL)
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
1800537 380419721 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
1825173 824606891 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
1950733 328296652 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
1982151 503455263 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
2157157 804996775 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
2361744 418652137 @Company
@Persons
@UBO
@INPI
Lemaitre-Presle Jean-Louis René
DoB: 1955-07-28
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Georges Bailly 92260 Fontenay-aux-Roses France
2506282 519199459 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
4318738 586080020 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris France
6188052 820370740 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Drouot 75009 Paris France
7317810 338337025 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Drouot 75009 Paris 9 FRANCE
7822142 791804909 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Drouot 75009 Paris FRANCE
12175676 511271421 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
12289511 429309354 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
12343971 444427116 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Drouot 75009 Paris FRANCE yes
@Cadastre
@Geotag
12361033 487514820 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
12413358 801619875 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DROUOT 75009 Paris FRANCE
15407814 532605409 @Company
@Persons
@UBO
@INPI
CABINET LEMAITRE
DoB: 418652137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Drouot 75009 Paris 9e Arrondissement 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.