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 1965-05-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1631498 511069213 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1965-05-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue DES PETITES COMMUNES 95560 Chauvry FRANCE
2180634 381279165 @Company
@Persons
@UBO
@INPI
Lemaire Christophe
DoB: 1965-04-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Sèvres 75006 Paris France
5804784 802651489 @Company
@Persons
@UBO
@INPI
LEMAIRE François
DoB: 1965-05-24
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1050 Grange Vieille 38840 Saint-Hilaire-du-Rosier France
7811869 528230899 @Company
@Persons
@UBO
@INPI
LEMAIRE DESBORDES Marie-France
DoB: 1965-05-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Ruelle du Lavoir 78240 Aigremont FRANCE
9719143 515230860 @Company
@Persons
@UBO
@INPI
LEMAIRE TACONNET Valérie
DoB: 1965-06-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place de Kerbourgnec 56510 Saint-Pierre-Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471681 783948128 @Company
@Persons
@UBO
@INPI
LEMAIRE François-Xavier, Frédéric, Christian
DoB: 1965-11-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Verte 59390 Sailly lez Lannoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471682 783948128 @Company
@Persons
@UBO
@INPI
LEMAIRE François-Xavier, Frédéric, Christian
DoB: 1965-11-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Verte 59390 Sailly lez Lannoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14296960 449090075 @Company
@Persons
@UBO
@INPI
LEMAIRE Veronique
DoB: 1965-11-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DU LAGON L'HERMITGE - Saint-Gilles-Les-Bains 97434 Saint-Paul 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.