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 1951-04-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3211058 492653993 @Company
@Persons
@UBO
@INPI
BERTRON Alain Raymond Léon
DoB: 1951-03-03
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Charles Lemaire 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
3212423 794641167 @Company
@Persons
@UBO
@INPI
LEMAIRE René Romain
DoB: 1951-05-21
PoB: 95604 Survilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Bis Rue Charles de Gaulle 60460 Précy-sur-Oise FRANCE
4453978 378232912 @Company
@Persons
@UBO
@INPI
BOURRET VANAPPELGHEM Francoise
DoB: 1951-01-21
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Docteur Louis Lemaire 59140 Dunkerque France
4948100 495162612 @Company
@Persons
@UBO
@INPI
LEMAIRE Yves
DoB: 1951-03-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Mercure 9 - Boîte 21 1180 Bruxelles Belgique
5163882 319201836 @Company
@Persons
@UBO
@INPI
CABVAL HOLDING
DoB: 523330280
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Somain Aniche 59490 Somain FRANCE yes
@Cadastre
@Geotag
8315140 443798673 @Company
@Persons
@UBO
@INPI
TORTAJADA LEMAIRE Nadine Pauline
DoB: 1951-01-22
PoB: 31083 Boussan (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Gabriel Péri 91300 Massy France
9136458 321017857 @Company
@Persons
@UBO
@INPI
LEMAIRE Francis
DoB: 1951-04-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Louis Blériot 59130 Lambersart France
10528649 801125949 @Company
@Persons
@UBO
@INPI
LEMAIRE BUFFAZ Sylvie, Aline
DoB: 1951-12-30
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Frédéric Chopin 88000 Epinal FRANCE
15446628 495162612 @Company
@Persons
@UBO
@INPI
LEMAIRE Yves
DoB: 1951-03-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Mercure 9 - Boîte 21 1180 Bruxelles Belgique

 

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.