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 1946-09-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248567 350207833 @Company
@Persons
@UBO
@INPI
PAPA GERARD
DoB: 1946-09-25
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ROGER LEMAIRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1248568 350207833 @Company
@Persons
@UBO
@INPI
PAPA GERARD
DoB: 1946-09-25
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ROGER LEMAIRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2150304 790151245 @Company
@Persons
@UBO
@INPI
Bernard Lemaire Josette, Gilberte, Thérèse
DoB: 1946-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France
2150305 790151245 @Company
@Persons
@UBO
@INPI
Bernard Lemaire Josette, Gilberte, Thérèse
DoB: 1946-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France
3848911 507834141 @Company
@Persons
@UBO
@INPI
MELCHIOR LEMAIRE Andrea
DoB: 1946-09-06
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 11 Novembre 66600 Rivesaltes France
3848912 507834141 @Company
@Persons
@UBO
@INPI
MELCHIOR LEMAIRE Andrea
DoB: 1946-09-06
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 11 Novembre 66600 Rivesaltes France
4437802 408756112 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Louis
DoB: 1946-12-06
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Gustave Lemaire 59240 Dunkerque France
4455913 411038821 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain Gaston Aleide
DoB: 1946-09-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 DIGUE DE MER 59240 Dunkerque France
6913515 336980792 @Company
@Persons
@UBO
@INPI
VONLANTHEN Bernard Henri Albert
DoB: 1946-06-03
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lemaire 51200 EPERNAY FRANCE
7448656 534936802 @Company
@Persons
@UBO
@INPI
LEMAIRE CAMPAGNOL Simone
DoB: 1946-01-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 les jardins de Fontcaude 34990 Juvignac FRANCE
9122761 886380526 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Luc
DoB: 1946-11-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Suzanne Lannoy Blin 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166640 805355229 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Luc
DoB: 1946-11-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Suzanne Lannoy-Blin 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499782 353424534 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Paul Marcel
DoB: 1946-09-12
PoB: AUXERRE 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENOTTE 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155099 443597679 @Company
@Persons
@UBO
@INPI
BERNARD LEMAIRE Josette Gilberte Thérèse
DoB: 1946-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Croix du Vieux moulin 77610 La Houssaye-en-Brie France
13155100 443597679 @Company
@Persons
@UBO
@INPI
BERNARD LEMAIRE Josette Gilberte Thérèse
DoB: 1946-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Croix du Vieux moulin 77610 La Houssaye-en-Brie 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.