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 1947-12-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2126764 479274334 @Company
@Persons
@UBO
@INPI
LEMAIRE MICHEL
DoB: 1947-01-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Croix du Vieux moulin La Houssaye 77610 LA HOUSSAYE EN BRIE France
2150306 790151245 @Company
@Persons
@UBO
@INPI
Lemaire Michel, François, Jean
DoB: 1947-01-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France
2150307 790151245 @Company
@Persons
@UBO
@INPI
Lemaire Michel, François, Jean
DoB: 1947-01-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France
4423066 529732497 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel Charles André
DoB: 1947-09-25
PoB: Rosendaël (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ALLÉE GABRIEL FAURE Téteghem 59229 Téteghem-Coudekerque-Village France
4438041 381755933 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel Charles-André
DoB: 1947-09-25
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Gabriel Faure Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
12512856 410244032 @Company
@Persons
@UBO
@INPI
LEMAIRE DUHAMEL Marie-Claude Yvonne Emilienne
DoB: 1947-12-01
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ABBE COCHET ETRETAT 76790 ETRETAT FRANCE
13155097 443597679 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel François Jean
DoB: 1947-01-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Croix du Vieux moulin 77610 La Houssaye-en-Brie France
13155098 443597679 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel François Jean
DoB: 1947-01-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Croix du Vieux moulin 77610 La Houssaye-en-Brie France
13323141 829128107 @Company
@Persons
@UBO
@INPI
LEMAIRE Roland
DoB: 1947-01-12
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Henri Rochier Résidence Helios 26110 Nyons FRANCE
13323142 829128107 @Company
@Persons
@UBO
@INPI
LEMAIRE Roland
DoB: 1947-01-12
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Henri Rochier Résidence Helios 26110 Nyons 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.