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 1948-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2128152 379573454 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-08
PoB: MARCQ EN BAROEUL 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue P Mille 75015 Paris France
2344210 484519137 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Paul Lefevre 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9760304 305523508 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre Ghislain
DoB: 1948-08-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Michel de Montaigne 59600 Maubeuge France
10147819 451138820 @Company
@Persons
@UBO
@INPI
MATHIEU BOISSIER Marie Jose
DoB: 1948-10-29
PoB: VANDOEUVRE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUSTAVE LEMAIRE 54180 HEILLECOURT FRANCE
10301030 528382351 @Company
@Persons
@UBO
@INPI
LEMAIRE ROSIAK Monique
DoB: 1948-12-08
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bouvante le Haut 26190 Bouvante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10301033 528382351 @Company
@Persons
@UBO
@INPI
LEMAIRE ROSIAK Monique
DoB: 1948-12-08
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Bouvante le Haut 26190 Bouvante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10456040 419389002 @Company
@Persons
@UBO
@INPI
LEMAIRE GRESSIER GUY Danièle
DoB: 1948-08-05
PoB: 62510 LIEVIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Tour Notre Dame 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10471923 998427603 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Marie
DoB: 1948-07-08
PoB: 62905 ZUDAUSQUES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de Leuline 62500 Zudausques FRANCE
10476751 439437971 @Company
@Persons
@UBO
@INPI
LEMAIRE GRESSIER Danièle
DoB: 1948-08-05
PoB: 62510 Lievin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jeanne d'arc 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10476752 439437971 @Company
@Persons
@UBO
@INPI
LEMAIRE GRESSIER Danièle
DoB: 1948-08-05
PoB: 62510 Lievin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne d'arc 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
12250296 348711342 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY JACQUES MARIE JOSEPH
DoB: 1948-12-18
PoB: MARCQ EN BAROUEL (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue BARBET DE JOUY 75007 Paris 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.