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 1950-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
898373 821979317 @Company
@Persons
@UBO
@INPI
LEMAIRE Gaston Henri Joseph
DoB: 1950-01-11
PoB: 59431 Nieppe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Rue d'Armentières 59850 Nieppe France yes
@Cadastre
@Geotag
1637484 507939296 @Company
@Persons
@UBO
@INPI
LEMAIRE DUPRE Thérèse Marie
DoB: 1950-08-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Hameau 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
2176128 813235215 @Company
@Persons
@UBO
@INPI
Lemaire Michel
DoB: 1950-02-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 rue de la Quenouille 77120 Mouroux France
4076470 392979837 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel Maurice Andre Georges
DoB: 1950-08-05
PoB: 91223 Étampes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DE L AMELO 13470 CARNOUX FRANCE
4435428 821979317 @Company
@Persons
@UBO
@INPI
LEMAIRE Gaston Henri Joseph
DoB: 1950-01-11
PoB: 59431 Nieppe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Rue d'Armentières 59850 Nieppe France yes
@Cadastre
@Geotag
6198546 394573216 @Company
@Persons
@UBO
@INPI
LEMAIRE MAHDJOUB Maryse
DoB: 1950-08-14
PoB: 77404 Sainte-Colombe FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10B Rue de l'épargne 10400 Nogent-sur-Seine FRANCE
6209900 339712499 @Company
@Persons
@UBO
@INPI
LEMAIRE MAHDJOUB Maryse
DoB: 1950-08-14
PoB: 77404 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Bis Rue de l'Epargne 10400 Nogent-sur-Seine FRANCE
7192516 320943533 @Company
@Persons
@UBO
@INPI
BOURNE LEMAIRE Odette
DoB: 1950-08-19
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RAMPE DES GINESTES 4100 MANOSQUE FRANCE
7289296 510769102 @Company
@Persons
@UBO
@INPI
HUET Hervé Albert Henri
DoB: 1950-07-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Lemaire 51240 Pogny France
7289297 510769102 @Company
@Persons
@UBO
@INPI
HUET Hervé Albert Henri
DoB: 1950-07-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue Charles Lemaire 51240 Pogny France
7293835 422743856 @Company
@Persons
@UBO
@INPI
HUET Hervé Albert Henri
DoB: 1950-07-28
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Lemaire 51240 Pogny France
8470516 453444002 @Company
@Persons
@UBO
@INPI
LEMAIRE MADO Chantal
DoB: 1950-01-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morillon 33390 Campugnan France
9581367 507522084 @Company
@Persons
@UBO
@INPI
LEMAIRE FRANCIS
DoB: 1950-10-19
PoB: PONTPOINT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Écoles 60700 Saint-Martin-Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581368 507522084 @Company
@Persons
@UBO
@INPI
LEMAIRE FRANCIS
DoB: 1950-10-19
PoB: PONTPOINT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Écoles 60700 Saint-Martin-Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436514 429247471 @Company
@Persons
@UBO
@INPI
VANDAELE Marie Andrée
DoB: 1950-05-08
PoB: 59510 ROSENDAEL-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Docteur Louis Lemaire 59140 Dunkerque FRANCE yes
@Cadastre
@Geotag
10533095 803211101 @Company
@Persons
@UBO
@INPI
CACCIAPAGLIA LEMAIRE Antonia
DoB: 1950-07-05
PoB: Bitritto ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 rue de la Corneille 88100 Coinches FRANCE yes
@Cadastre
@Geotag
10991082 379483159 @Company
@Persons
@UBO
@INPI
FLAMENT LEMAIRE Marie-Paule
DoB: 1950-04-08
PoB: BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RESIDENCE J. RACINE AVENUE ROBERT SCHUMAN 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994786 448769315 @Company
@Persons
@UBO
@INPI
LEMAIRE DAGET Chantal, Marguerite
DoB: 1950-08-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Vieux Bourg 57970 Yutz FRANCE yes
@Cadastre
@Geotag
11043409 443231659 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Michel
DoB: 1950-08-14
PoB: 62 BILLY MONTIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RUE LEON PRUVOST 62110 HENIN BEAUMONT FRANCE
15424399 399033174 @Company
@Persons
@UBO
@INPI
LEMAIRE JEAN LUC AIME
DoB: 1950-08-08
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Champs Gaillard 78500 Sartrouville 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.