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 1960-01-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2992573 348389768 @Company
@Persons
@UBO
@INPI
THIROUIN LEMAIRE Florence
DoB: 1960-04-04
PoB: 28213 LORMAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Cinq Croix Ouerray 28300 Amilly FRANCE
5191639 478440340 @Company
@Persons
@UBO
@INPI
LEMAIRE VINCENT Françoise
DoB: 1960-12-01
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Edouard Plachez 62220 Carvin FRANCE
8642924 808041297 @Company
@Persons
@UBO
@INPI
LEMAIRE AMIOT Catherine
DoB: 1960-01-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brégion 79120 Chey FRANCE
8642925 808041297 @Company
@Persons
@UBO
@INPI
LEMAIRE AMIOT Catherine
DoB: 1960-01-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brégion 79120 Chey FRANCE
8664262 344180344 @Company
@Persons
@UBO
@INPI
LEMAIRE AMIOT Catherine
DoB: 1960-01-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brégion 79120 Chey FRANCE yes
@Cadastre
@Geotag
8664263 344180344 @Company
@Persons
@UBO
@INPI
LEMAIRE AMIOT Catherine
DoB: 1960-01-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brégion 79120 Chey FRANCE yes
@Cadastre
@Geotag
8685086 380936393 @Company
@Persons
@UBO
@INPI
LEMAIRE AMIOT Catherine
DoB: 1960-01-28
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brégion 79120 Sepvret FRANCE
9832493 489324434 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Luc Guy Andre
DoB: 1960-10-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC DE ST MAXIMIN - LOT N. 22 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
9834645 500924279 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Luc Guy André
DoB: 1960-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Rampe 83570 Carcès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003999 501371975 @Company
@Persons
@UBO
@INPI
LEMAIRE VINCENT Francoise
DoB: 1960-12-01
PoB: SAINT AMAND LES EAUX 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE EDOUARD PLACHEZ 62220 CARVIN FRANCE
11007521 479195588 @Company
@Persons
@UBO
@INPI
LEMAIRE VINCENT Francoise
DoB: 1960-12-01
PoB: ST AMAND LES EAUX 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE EDOUARD PLACHEZ 62220 CARVIN 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.