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 1961-01-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273659 422060251 @Company
@Persons
@UBO
@INPI
LEMAIRE MOUCHET Caroline
DoB: 1961-01-16
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montchet 36130 Coings FRANCE yes
@Cadastre
@Geotag
273660 422060251 @Company
@Persons
@UBO
@INPI
LEMAIRE MOUCHET Caroline
DoB: 1961-01-16
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montchet 36130 Coings FRANCE yes
@Cadastre
@Geotag
1575051 825306640 @Company
@Persons
@UBO
@INPI
LEMAIRE Didier
DoB: 1961-10-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue du Vauvarois 95520 Osny FRANCE
4135804 825295348 @Company
@Persons
@UBO
@INPI
LEMAIRE-BOURDIN EYMARD Myriam Arlette
DoB: 1961-10-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Gabriel Péri 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135805 825295348 @Company
@Persons
@UBO
@INPI
LEMAIRE-BOURDIN EYMARD Myriam Arlette
DoB: 1961-10-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Gabriel Péri 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7959617 789728763 @Company
@Persons
@UBO
@INPI
LEMAIRE PHILIPPE LEMAIRE Philippe
DoB: 1961-01-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7959618 789728763 @Company
@Persons
@UBO
@INPI
LEMAIRE PHILIPPE LEMAIRE Philippe
DoB: 1961-01-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
10081786 783329774 @Company
@Persons
@UBO
@INPI
LEMAIRE Sabine
DoB: 1961-01-19
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31B rue de la Tournelle 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159491 825213044 @Company
@Persons
@UBO
@INPI
LEMAIRE Didier
DoB: 1961-10-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue du Vauvarois 95520 Osny FRANCE
12519936 500241880 @Company
@Persons
@UBO
@INPI
PUYDOYER LEMAIRE Anne Lea Emma Marie
DoB: 1961-11-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Michel 76290 FONTENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519937 500241880 @Company
@Persons
@UBO
@INPI
PUYDOYER LEMAIRE Anne Lea Emma Marie
DoB: 1961-11-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint Michel 76290 FONTENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911336 789042850 @Company
@Persons
@UBO
@INPI
LEMOINE LEMAIRE Sylvie Roberte
DoB: 1961-04-22
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Payer 8200 Floing France
13901480 326021706 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1961-01-30
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 TOUR ANQUETIL 97110 Pointe-à-Pitre France
14834879 367800331 @Company
@Persons
@UBO
@INPI
VOLFIN LEMAIRE Nathalie
DoB: 1961-05-08
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14905828 367800331 @Company
@Persons
@UBO
@INPI
VOLFIN LEMAIRE Nathalie
DoB: 1961-05-08
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15097018 367800331 @Company
@Persons
@UBO
@INPI
VOLFIN LEMAIRE Nathalie
DoB: 1961-05-08
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag

 

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.