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 1948-01-06 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3395486 427660832 @Company
@Persons
@UBO
@INPI
LABORDE DUCLOS-LEMAIRE Brigitte Marie Christine Henriette
DoB: 1948-10-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée de la Perspective 91210 Draveil FRANCE
4292561 420811077 @Company
@Persons
@UBO
@INPI
LEMAIRE André Michel Joseph
DoB: 1948-01-06
PoB: 02013 Amifontaine (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le haut chemin 2150 Nizy le Comte France yes
@Cadastre
@Geotag
9391960 352426092 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Herve
DoB: 1948-06-04
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PASCAL AUDIERNE 29770 AUDIERNE FRANCE
10308591 393930383 @Company
@Persons
@UBO
@INPI
LEMAIRE ROSIAK Monique
DoB: 1948-12-08
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Restaurant Chalet des deux lacs Val-Thorens 73440 Les Belleville FRANCE
11119254 820753572 @Company
@Persons
@UBO
@INPI
LEMAIRE LAUMET Sylviane, Marie
DoB: 1948-01-29
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bas Trigonant 24420 Antonne et Trigonant FRANCE yes
@Cadastre
@Geotag
11119255 820753572 @Company
@Persons
@UBO
@INPI
LEMAIRE LAUMET Sylviane, Marie
DoB: 1948-01-29
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Bas Trigonant 24420 Antonne et Trigonant FRANCE 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.