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 1946-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2864377 384189643 @Company
@Persons
@UBO
@INPI
LEMAIRE SELLIER MARIE CLAUDE LEONE
DoB: 1946-10-14
PoB: 45119 DADONVILLE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Chapeau Rouge Dadonville 45300 Pithiviers France
3018303 492805510 @Company
@Persons
@UBO
@INPI
LEMAIRE GEORGES Monique Marie
DoB: 1946-10-26
PoB: 88081 Bussang (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 GRANDE RUE 55260 Ménil-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018304 492805510 @Company
@Persons
@UBO
@INPI
LEMAIRE GEORGES Monique Marie
DoB: 1946-10-26
PoB: 88081 Bussang (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 GRANDE RUE 55260 Ménil-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320085 332306414 @Company
@Persons
@UBO
@INPI
PINON LEMAIRE Marie-Jeanne Thérèse
DoB: 1946-01-24
PoB: 02448 Mâchecourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Mégrets 2190 Amifontaine France yes
@Cadastre
@Geotag
4320086 332306414 @Company
@Persons
@UBO
@INPI
PINON LEMAIRE Marie-Jeanne Thérèse
DoB: 1946-01-24
PoB: 02448 Mâchecourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Mégrets 2190 Amifontaine France yes
@Cadastre
@Geotag
5239248 345269245 @Company
@Persons
@UBO
@INPI
LEMAIRE FOUCRIER Denise
DoB: 1946-05-05
PoB: NEVERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
0 03 URCAY FRANCE
8734013 443594106 @Company
@Persons
@UBO
@INPI
LEMAIRE Maurice
DoB: 1946-05-04
PoB: 28015 Auneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cerisier 63670 La Roche Blanche FRANCE
9076258 538084591 @Company
@Persons
@UBO
@INPI
LEMAIRE NISON Colette
DoB: 1946-10-04
PoB: 59029 Auchy-lez-Orchies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17-21 Résidence Breteuil parc Saint Maur 59800 Lille France yes
@Cadastre
@Geotag
12247555 339312332 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacques
DoB: 1946-07-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DUMONT DURVILLE 92250 La Garenne-Colombes 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.