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 1965-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23170 531074573 @Company
@Persons
@UBO
@INPI
LEMAIRE Francois Alain Claude
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise 80800 Hamelet France
456157 807923297 @Company
@Persons
@UBO
@INPI
LEMAIRE ORLIAGUET Sylvie
DoB: 1965-02-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouheben 47390 Layrac FRANCE yes
@Cadastre
@Geotag
2820871 414399642 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric Bernard Désiré
DoB: 1965-05-16
PoB: 45326 TOURNOISIS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Nids 45310 Tournoisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824000 391472826 @Company
@Persons
@UBO
@INPI
LEMAIRE ERIC, BERNARD, DESIRE
DoB: 1965-05-16
PoB: 45326 TOURNOISIS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"nids" 45310 Tournoisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885258 353818370 @Company
@Persons
@UBO
@INPI
LEMAIRE ERIC BERNARD DESIRE
DoB: 1965-05-16
PoB: 45326 TOURNOISIS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Nids hameau 45310 Tournoisis France yes
@Cadastre
@Geotag
5716604 750895708 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Marie, Benoit
DoB: 1965-01-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 72610 Rouesse Fontaine FRANCE
6267138 540034964 @Company
@Persons
@UBO
@INPI
LEMAIRE Isabelle Micheline
DoB: 1965-10-30
PoB: 93001 Aubervilliers
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Villeneuve 77710 Villebéon FRANCE
7728872 477741888 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas Louis Emile
DoB: 1965-03-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PULANT 41370 MARCHENOIR FRANCE yes
@Cadastre
@Geotag
7730661 377907720 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas
DoB: 1965-03-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pulant 41370 Marchenoir FRANCE
10794128 531074573 @Company
@Persons
@UBO
@INPI
LEMAIRE Francois Alain Claude
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de l'Eglise 80800 Hamelet France
10818042 817852353 @Company
@Persons
@UBO
@INPI
LEMAIRE François Alain Claude
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 80200 Berny-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818043 817852353 @Company
@Persons
@UBO
@INPI
LEMAIRE François Alain Claude
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 80200 Berny-en-Santerre France yes
@Cadastre
@Geotag
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.