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 1957-12-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3031579 351575147 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1957-12-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
44 Rue CHARLES LALLEMANT 55500 Saint-Aubin-sur-Aire France
5655400 412254070 @Company
@Persons
@UBO
@INPI
LEMAIRE Valentin
DoB: 1957-12-16
PoB: HASSELT (BELGIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE DE LA GARE MONTSURS 53150 FRANCE
7752881 508722204 @Company
@Persons
@UBO
@INPI
LEMAIRE ESPUGNA Catherine
DoB: 1957-12-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gault Prénouvellon 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
7752882 508722204 @Company
@Persons
@UBO
@INPI
LEMAIRE ESPUGNA Catherine
DoB: 1957-12-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Gault Prénouvellon 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
7759214 402656953 @Company
@Persons
@UBO
@INPI
LEMAIRE ESPUGNA Catherine Marie
DoB: 1957-12-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GAULT PRENOUVELLON 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
7759215 402656953 @Company
@Persons
@UBO
@INPI
LEMAIRE ESPUGNA Catherine Marie
DoB: 1957-12-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU GAULT PRENOUVELLON 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
9569827 538863689 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick René
DoB: 1957-03-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des érables Lardières 60110 Meru France yes
@Cadastre
@Geotag
9569828 538863689 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick René
DoB: 1957-03-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des érables Lardières 60110 Meru France yes
@Cadastre
@Geotag
12471598 812945558 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel
DoB: 1957-12-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Solférino Moulin de Rotgé 40630 Sabres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471599 812945558 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel
DoB: 1957-12-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Solférino Moulin de Rotgé 40630 Sabres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12479849 334593100 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel
DoB: 1957-12-23
PoB: TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 CITE DES CIGALES MORCENX 40110 MORCENX FRANCE
16100245 415073295 @Company
@Persons
@UBO
@INPI
GAUTHIER LEMAIRE Claudine
DoB: 1957-08-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Bleriot 87350 Panazol 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.