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 1960-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19695 394168306 @Company
@Persons
@UBO
@INPI
LEMAIRE CHAVERON Sophie
DoB: 1960-10-24
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Norbert Ségard 59910 Bondues France
19696 394168306 @Company
@Persons
@UBO
@INPI
LEMAIRE CHAVERON Sophie Marie Madeleine Raphaël
DoB: 1960-10-24
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Norbert Ségard 59910 Bondues France
7033059 450872155 @Company
@Persons
@UBO
@INPI
DEBRAY LEMAIRE Catherine
DoB: 1960-09-13
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Fougères 36330 Le Poinçonnet FRANCE
7832478 431468305 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Paul Alfred
DoB: 1960-09-10
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE SAINT REMY 78490 Les Mesnuls FRANCE
7909023 452187776 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel
DoB: 1960-09-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE SAINT REMY L HONORE 78490 Les Mesnuls FRANCE
7963954 418028965 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Paul Alfred
DoB: 1960-09-10
PoB: XELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE SAINT REMY L'HONORE 78490 Les Mesnuls FRANCE
8743970 329893929 @Company
@Persons
@UBO
@INPI
LEMAIRE PAGE Chantal
DoB: 1960-10-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 rue DU CHEVAL 63100 Clermont-Ferrand 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
15601246 418028965 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Paul Alfred
DoB: 1960-09-10
PoB: XELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint-Remy L'Honore 78490 Les Mesnuls FRANCE
15601279 431468305 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Paul Alfred
DoB: 1960-09-10
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint-Remy 78490 Les Mesnuls FRANCE
15601437 452187776 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel
DoB: 1960-09-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint-Remy l Honore 78490 Les Mesnuls FRANCE
15624921 444127427 @Company
@Persons
@UBO
@INPI
LEMAIRE CHAVERON Sophie Marie Madeleine Raphaël
DoB: 1960-10-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Norbert Ségard 59910 Bondues 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.