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 1943-02-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1838605 505332411 @Company
@Persons
@UBO
@INPI
GARNIER LEMAIRE Sylviane
DoB: 1943-02-13
PoB: 10196 LIGNIERES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Antoine 89110 Aillant sur Tholon France
1838606 505332411 @Company
@Persons
@UBO
@INPI
GARNIER LEMAIRE Sylviane
DoB: 1943-02-13
PoB: 10196 LIGNIERES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Antoine 89110 Aillant sur Tholon France
1930205 504494352 @Company
@Persons
@UBO
@INPI
LEMAIRE CHEVALIER Dominique
DoB: 1943-02-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Falguière 75015 Paris France
2023423 520298373 @Company
@Persons
@UBO
@INPI
LEMAIRE CHEVALIER Dominique
DoB: 1943-02-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Falguière 75015 Paris France yes
@Cadastre
@Geotag
2023424 520298373 @Company
@Persons
@UBO
@INPI
LEMAIRE CHEVALIER Dominique
DoB: 1943-02-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Falguière 75015 Paris France yes
@Cadastre
@Geotag
2296334 453427437 @Company
@Persons
@UBO
@INPI
LEMAIRE CHEVALIER Dominique
DoB: 1943-02-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Falguière 75015 Paris France
2442620 712053958 @Company
@Persons
@UBO
@INPI
Lemaire Francois
DoB: 1943-01-24
PoB: 56003 Arradon (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ducherie 53150 St-Cenere France yes
@Cadastre
@Geotag
4288111 482052180 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Léon
DoB: 1943-10-25
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 2300 Ognes France
4288232 447754284 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Léon
DoB: 1943-10-25
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la République 2300 Ognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299124 340066059 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Léon
DoB: 1943-10-25
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Republique 2300 Ognes France
4314533 414918318 @Company
@Persons
@UBO
@INPI
BRUNELET Gérard
DoB: 1943-06-03
PoB: 59331 Landrecies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Jacques Lemaire 2170 Le Nouvion-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314534 414918318 @Company
@Persons
@UBO
@INPI
BRUNELET Gérard
DoB: 1943-06-03
PoB: 59331 Landrecies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Jacques Lemaire 2170 Le Nouvion-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6918203 454064486 @Company
@Persons
@UBO
@INPI
GEORGE LEMAIRE Annie Henriette Léone
DoB: 1943-08-02
PoB: 77144 77 Crèvecoeur-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Méditerranée 51100 Reims FRANCE
9857108 377724307 @Company
@Persons
@UBO
@INPI
LEMAIRE NEISS Paulette Charline
DoB: 1943-07-02
PoB: 59361 LOURCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CROISIERES 83460 LES ARCS SUR ARGENS FRANCE
10789044 498831874 @Company
@Persons
@UBO
@INPI
DEBOFFE Jean-Marie René Emile Ernest
DoB: 1943-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Rue DES QUATRE LEMAIRE 80000 Amiens France
10789045 498831874 @Company
@Persons
@UBO
@INPI
DEBOFFE Jean-Marie René Emile Ernest
DoB: 1943-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Rue DES QUATRE LEMAIRE 80000 Amiens France
10802669 307189175 @Company
@Persons
@UBO
@INPI
DEBOFFE Jean-Marie René Emile Ernest
DoB: 1943-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Rue DES QUATRE LEMAIRE 80000 Amiens France yes
@Cadastre
@Geotag
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.