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 1960-03-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3332254 404335226 @Company
@Persons
@UBO
@INPI
SCHMITZ LEMAIRE Marie Françoise Emilienne
DoB: 1960-12-17
PoB: Halle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boutevin 3330 Louroux-de-Bouble FRANCE
4429255 404752859 @Company
@Persons
@UBO
@INPI
SEVIN Olivier
DoB: 1960-11-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue Gustave Lemaire 59941 Dunkerque France
5170222 420269755 @Company
@Persons
@UBO
@INPI
LEMAIRE VERONIQUE MARIE CHRISTIANE JEAN E -
DoB: 1960-03-14
PoB: 59 LINSELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 RUE DU ROSSIGNOL 59310 AUCHY LEZ ORCHIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170830 340555200 @Company
@Persons
@UBO
@INPI
LEMAIRE BLERVAQUE Véronique Marie-Christiane Jean
DoB: 1960-03-14
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bourg 59310 Auchy lez Orchies FRANCE
5170831 340555200 @Company
@Persons
@UBO
@INPI
LEMAIRE BLERVAQUE Véronique Marie-Christiane Jean
DoB: 1960-03-14
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Bourg 59310 Auchy lez Orchies FRANCE
5173562 46750014 @Company
@Persons
@UBO
@INPI
LEMAIRE BLERVAQUE Véronique
DoB: 1960-03-14
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
15 rue du Bourg 59310 Auchy lez Orchies FRANCE
5175163 809560139 @Company
@Persons
@UBO
@INPI
LEMAIRE BLERVAQUE Véronique
DoB: 1960-03-14
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bourg 59310 Auchy lez Orchies FRANCE
5175164 809560139 @Company
@Persons
@UBO
@INPI
LEMAIRE BLERVAQUE Véronique
DoB: 1960-03-14
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bourg 59310 Auchy lez Orchies FRANCE
5185431 46450201 @Company
@Persons
@UBO
@INPI
LEMAIRE BLERVAQUE Véronique
DoB: 1960-03-14
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bourg 59310 Auchy lez Orchies FRANCE
5186793 435041231 @Company
@Persons
@UBO
@INPI
LEMAIRE EPOUSE BLERVAQUE Veronique
DoB: 1960-03-14
PoB: 59 LINSELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU BOURG 59310 AUCHY LEZ ORCHIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5187883 433899960 @Company
@Persons
@UBO
@INPI
LEMAIRE PAVAGEAU Anne Marie Agnés Louis
DoB: 1960-03-14
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Bocage 56000 Vannes FRANCE yes
@Cadastre
@Geotag
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
5289493 520371683 @Company
@Persons
@UBO
@INPI
LEMAIRE Arnaud Didier Marie-Joseph
DoB: 1960-07-12
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Sylvain Conteville 14540 VALAMBRAY FRANCE
5323818 794225599 @Company
@Persons
@UBO
@INPI
LEMAIRE Arnaud, Didier, Marie, Joseph
DoB: 1960-07-12
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dragor Conteville 14540 VALAMBRAY FRANCE
5346874 337907315 @Company
@Persons
@UBO
@INPI
LEMAIRE Arnaud, Didier, Marie, Joseph
DoB: 1960-07-12
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dragor Conteville 14540 VALAMBRAY FRANCE
12501794 387713936 @Company
@Persons
@UBO
@INPI
LEJEUNE LEMAIRE Régine Micheline Jacqueline
DoB: 1960-09-10
PoB: 80 SAINT AUBIN RIVIERE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
HAMEAU DE LA FORGE 76280 BEAUREPAIRE FRANCE yes
@Cadastre
@Geotag
12501795 387713936 @Company
@Persons
@UBO
@INPI
LEJEUNE LEMAIRE Régine Micheline Jacqueline
DoB: 1960-09-10
PoB: 80 SAINT AUBIN RIVIERE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE LA FORGE 76280 BEAUREPAIRE FRANCE yes
@Cadastre
@Geotag
12510986 504429200 @Company
@Persons
@UBO
@INPI
LEJEUNE LEMAIRE Régine Micheline Jacqueline
DoB: 1960-09-10
PoB: 80699 Saint-Aubin-Rivière FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
hameau de la Forge 76280 Beaurepaire 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.