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 1944-11-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195226 418205449 @Company
@Persons
@UBO
@INPI
LEMAIRE Max Bernard
DoB: 1944-06-18
PoB: 80649 Quend (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean XXIII 80000 Amiens France yes
@Cadastre
@Geotag
195227 418205449 @Company
@Persons
@UBO
@INPI
LEMAIRE Max Bernard
DoB: 1944-06-18
PoB: 80649 Quend (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean XXIII 80000 Amiens France yes
@Cadastre
@Geotag
428734 409588498 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel
DoB: 1944-06-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Gabriel Péri Résidence les Hêtres 94100 Saint-Maur-des-Fossés FRANCE
868039 339208217 @Company
@Persons
@UBO
@INPI
SARL LEVA PROMOTION
DoB: 394635825
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 B Rue Dijon 80000 Amiens France
868040 339208217 @Company
@Persons
@UBO
@INPI
SARL LEVA PROMOTION
DoB: 394635825
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 B Rue Dijon 80000 Amiens France
868041 339208217 @Company
@Persons
@UBO
@INPI
LEMAIRE Max Bernard
DoB: 1944-06-18
PoB: 80649 Quend (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean XXIII 80000 Amiens France
1143901 348912759 @Company
@Persons
@UBO
@INPI
LIGLET WILLIAM JACQUES FERDINAND
DoB: 1944-10-23
PoB: 86 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AVENUE ROGER LEMAIRE 93600 Aulnay-sous-Bois FRANCE
1143902 348912759 @Company
@Persons
@UBO
@INPI
LIGLET WILLIAM JACQUES FERDINAND
DoB: 1944-10-23
PoB: 86 POITIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 AVENUE ROGER LEMAIRE 93600 Aulnay-sous-Bois FRANCE
3855544 320721657 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel Joseph Marcel
DoB: 1944-11-19
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boulevard de la Gare 66500 Prades France
3855831 352473987 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel Joseph Marcel
DoB: 1944-11-19
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boulevard de la Gare 66500 Prades France
4725673 380926436 @Company
@Persons
@UBO
@INPI
LEMAIRE DANIEL
DoB: 1944-06-11
PoB: PARIS (75004)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue DE L ABBE POUCHARD 94160 SAINT MANDE FRANCE
5160675 413841149 @Company
@Persons
@UBO
@INPI
LEMAIRE EPOUSE PITON Micheline Henria
DoB: 1944-09-14
PoB: 59 ANHIERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUE DE LA ROSE 59151 BUGNICOURT FRANCE
5168570 524051885 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre
DoB: 1944-07-14
PoB: 62084 BARLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
650 rue de l'Agrippin 59118 Wambrechies FRANCE
5483463 824417133 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacques-Yves
DoB: 1944-11-12
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 bis rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
5483464 824417133 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacques-Yves
DoB: 1944-11-12
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 bis rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
6207579 383446457 @Company
@Persons
@UBO
@INPI
LEMAIRE CHRISTIAN GERBERT
DoB: 1944-01-13
PoB: 92049 Montrouge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ALBERT LEBRUN 77220 Tournan-en-Brie FRANCE
6274562 322306655 @Company
@Persons
@UBO
@INPI
LEMAIRE CHRISTIAN GERBERT
DoB: 1944-01-13
PoB: 92049 Montrouge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ALBERT LEBRUN 77220 Tournan-en-Brie FRANCE
7725869 422861377 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre
DoB: 1944-02-07
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Vernou La Penière 41200 Romorantin-Lanthenay FRANCE
7804529 407947712 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre
DoB: 1944-11-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 B Rue Des Bastiannes 78840 Freneuse FRANCE
10788961 330496183 @Company
@Persons
@UBO
@INPI
LEMAIRE Max Bernard
DoB: 1944-06-18
PoB: 80649 Quend (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 BIS Place JOFFRE 80000 Amiens France
10815089 394635825 @Company
@Persons
@UBO
@INPI
LEMAIRE Max Bernard
DoB: 1944-06-18
PoB: 80649 Quend (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Place JOFFRE 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.