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 1962-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1769926 503374100 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel
DoB: 1962-05-30
PoB: Verdun (Quebec) CANADA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Saint Cyr 69338 Lyon CEDEX 09 France
3135151 338054018 @Company
@Persons
@UBO
@INPI
POTIER LEMAIRE Corine
DoB: 1962-10-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TILLEULS 30700 Uzès France
4062430 828658658 @Company
@Persons
@UBO
@INPI
LEMAIRE Carol Micheline Christine
DoB: 1962-03-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Verlaine 91470 Limours FRANCE
5172151 447914227 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier
DoB: 1962-08-20
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Pointe Lynch 97231 Robert vert pré FRANCE yes
@Cadastre
@Geotag
5180082 395295009 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier
DoB: 1962-08-20
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Pointe Lynch 97231 Robert vert pré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211701 824282578 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Bernard Michel
DoB: 1973-11-11
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
6211702 824282578 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Bernard Michel
DoB: 1973-11-11
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
6260343 391770153 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Bernard Michel
DoB: 1973-11-11
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
7033058 450872155 @Company
@Persons
@UBO
@INPI
LEMAIRE Benoit
DoB: 1962-03-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Fougères 36330 Le Poinçonnet FRANCE
7791302 509334694 @Company
@Persons
@UBO
@INPI
LEMAIRE Sophie
DoB: 1962-10-05
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue des Pages 78110 Le Vésinet FRANCE
7791303 509334694 @Company
@Persons
@UBO
@INPI
LEMAIRE Sophie
DoB: 1962-10-05
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue des Pages 78110 Le Vésinet FRANCE
9846232 512104696 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe Georges
DoB: 1962-03-08
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Pèbre d'Ail 83630 Régusse FRANCE
9846233 512104696 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe Georges
DoB: 1962-03-08
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 avenue du Pèbre d'Ail 83630 Régusse FRANCE
12309006 808087951 @Company
@Persons
@UBO
@INPI
BRUNO ALMOUZNI ET LAURENT LEMAIRE HUISSIERS DE JUSTICE ASSOCIES
DoB: 391770153
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
12309007 808087951 @Company
@Persons
@UBO
@INPI
BRUNO ALMOUZNI ET LAURENT LEMAIRE HUISSIERS DE JUSTICE ASSOCIES
DoB: 391770153
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
13812462 834499642 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier, Pierre, Elie
DoB: 1962-08-20
PoB: 59256 Fretin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 97231 Le robert France
13831851 883606675 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier Pierre Elie
DoB: 1962-08-20
PoB: 59256 Fretin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Pointe Lynch 97231 Le Robert France
13831852 883606675 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier Pierre Elie
DoB: 1962-08-20
PoB: 59256 Fretin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Pointe Lynch 97231 Le Robert France
15479227 391770153 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Bernard Michel
DoB: 1973-11-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
15479228 391770153 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Bernard Michel
DoB: 1973-11-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert 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.