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 1960-06-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586683 833420151 @Company
@Persons
@UBO
@INPI
LEMAIRE SION Béatrice
DoB: 1960-06-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
586684 833420151 @Company
@Persons
@UBO
@INPI
LEMAIRE SION Béatrice
DoB: 1960-06-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
277 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322516 423949460 @Company
@Persons
@UBO
@INPI
CANIS LEMAIRE Emmanuelle Marie Amable
DoB: 1960-01-23
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3400 Toulon-sur-Allier 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
5194520 388689150 @Company
@Persons
@UBO
@INPI
MEYER Pierre-Yves
DoB: 1960-01-03
PoB: Aulnay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue François Lemaire 59500 Douai FRANCE
7995022 519249205 @Company
@Persons
@UBO
@INPI
LEMAIRE JEAN-MARIE PHILIPPE
DoB: 1960-04-06
PoB: CHATEAU-RENAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 route de Chateau Renault 37210 Vernou-Sur-Brenne 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
9043306 824678510 @Company
@Persons
@UBO
@INPI
LEMAIRE SION Béatrice
DoB: 1960-06-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043307 824678510 @Company
@Persons
@UBO
@INPI
LEMAIRE SION Béatrice
DoB: 1960-06-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
277 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9754349 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE Dominique
DoB: 1960-08-01
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Ressaix - B 7130 Binche 0 BELGIQUE yes
@Cadastre
@Geotag
9754350 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE Dominique
DoB: 1960-08-01
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Ressaix - B 7130 Binche 0 BELGIQUE yes
@Cadastre
@Geotag
11474629 499468973 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain, Olivier, Michel
DoB: 1960-06-14
PoB: 45144 FEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES PRES PILLOTS 21560 ARC SUR TILLE FRANCE
14761535 522243039 @Company
@Persons
@UBO
@INPI
LEMAIRE BAUD Catherine Marie Marcelle
DoB: 1960-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route De Carros 6510 Gattières France yes
@Cadastre
@Geotag
15423321 326048360 @Company
@Persons
@UBO
@INPI
PICHELOT François
DoB: 1960-01-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Rue Georges Lemaire 78870 Bailly 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.