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 1960-03-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049465 479575854 @Company
@Persons
@UBO
@INPI
SEVIN OLIVIER
DoB: 1960-11-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Gustave Lemaire BP 12 59941 Dunkerque CEDEX 2 France
2958775 804446599 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1960-03-29
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chatet 28200 Conie-Molitard FRANCE
2958776 804446599 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1960-03-29
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chatet 28200 Conie-Molitard FRANCE
2967332 418361077 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1960-03-29
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Chatet" 28200 Conie-Molitard FRANCE
2967333 418361077 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1960-03-29
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "Chatet" 28200 Conie-Molitard FRANCE
2980533 384375671 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1960-03-29
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chatet 28200 Conie-Molitard FRANCE
2980534 384375671 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1960-03-29
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chatet 28200 Conie-Molitard FRANCE
2997046 815152368 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1960-03-29
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chatet 28200 Conie-Molitard FRANCE
3405944 525036976 @Company
@Persons
@UBO
@INPI
LEMAIRE Odile Marie Pierre
DoB: 1960-10-29
PoB: 02013 Amifontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Eden Park Les Terrasses 6000 Nice FRANCE
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
9190339 328440995 @Company
@Persons
@UBO
@INPI
LEMAIRE Grégoire
DoB: 1960-03-06
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Chanterelle 59910 Bondues France
14695227 491967444 @Company
@Persons
@UBO
@INPI
LEMAIRE Hugues
DoB: 1960-10-10
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1223 chemin des Moulins 14100 Glos France yes
@Cadastre
@Geotag
14695228 491967444 @Company
@Persons
@UBO
@INPI
LEMAIRE Hugues
DoB: 1960-10-10
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1223 chemin des Moulins 14100 Glos France yes
@Cadastre
@Geotag
14696114 752386235 @Company
@Persons
@UBO
@INPI
SEVIN Olivier
DoB: 1960-11-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Gustave Lemaire BP 12 59941 Dunkerque CEDEX 2 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.