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 1951-06-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941820 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
3014346 477543599 @Company
@Persons
@UBO
@INPI
GANASSALI GAMBINO Regine
DoB: 1951-12-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Auguste Lemaire 55250 Seuil-d'Argonne France yes
@Cadastre
@Geotag
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
9769461 338107014 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Charles
DoB: 1951-12-23
PoB: ST LAURENT BLANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Beaumont 59300 Valenciennes France
9769462 338107014 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Charles
DoB: 1951-12-23
PoB: ST LAURENT BLANGY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Beaumont 59300 Valenciennes France
10099560 479053076 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Claude Louis
DoB: 1951-06-12
PoB: TOUL (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA SAVONNIERE 54200 BOUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138609 510930878 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Claude
DoB: 1951-06-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Savonnière 54200 Bouvron FRANCE yes
@Cadastre
@Geotag
10138610 510930878 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Claude
DoB: 1951-06-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Savonnière 54200 Bouvron FRANCE yes
@Cadastre
@Geotag
10151713 421589235 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Claude Louis
DoB: 1951-06-12
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA SAVONNIERE 54200 BOUVRON FRANCE
10467245 420426694 @Company
@Persons
@UBO
@INPI
LEMAIRE CARPENTIER Dominique Edith Gabrielle
DoB: 1951-06-22
PoB: Calais 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Fontinettes 62100 Calais FRANCE yes
@Cadastre
@Geotag
10467246 420426694 @Company
@Persons
@UBO
@INPI
LEMAIRE CARPENTIER Dominique Edith Gabrielle
DoB: 1951-06-22
PoB: Calais 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Fontinettes 62100 Calais FRANCE yes
@Cadastre
@Geotag
11411865 388465361 @Company
@Persons
@UBO
@INPI
BEAUVALLET LEMAIRE Bernadette
DoB: 1951-06-19
PoB: 95254 Frémécourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Chaptal 92300 Levallois-Perret FRANCE
12354326 351649876 @Company
@Persons
@UBO
@INPI
LEDAIN LEMAIRE Agnès
DoB: 1951-04-14
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard voltaire 92130 Issy-les-Moulineaux FRANCE
12354327 351649876 @Company
@Persons
@UBO
@INPI
LEDAIN LEMAIRE Agnès
DoB: 1951-04-14
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard voltaire 92130 Issy-les-Moulineaux FRANCE
12365712 824543607 @Company
@Persons
@UBO
@INPI
LEMAIRE BERGOUNIOUX Marie-Hélène Armande
DoB: 1951-04-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Victor Clément 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365713 824543607 @Company
@Persons
@UBO
@INPI
LEMAIRE BERGOUNIOUX Marie-Hélène Armande
DoB: 1951-04-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Victor Clément 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15834344 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
15894329 318288768 @Company
@Persons
@UBO
@INPI
COLAUTTI EPOUSE LEMAIRE FERNANDE
DoB: 1951-09-26
PoB: GIOBANNI DI CASARSA (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue du Général Lambert 94500 Champigny-sur-Marne 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.