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 1965-06-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875517 927220475 @Company
@Persons
@UBO
@INPI
COORDINATION RURAL UNION REGIONALE HAUTS DE FRANCE (syndicat)
DoB: 507520831
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Lionel Lemaire 80170 Vrély France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280183 521157131 @Company
@Persons
@UBO
@INPI
LEMAIRE AJELLO Valérie Angèle Marie
DoB: 1965-06-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 allée du Champ des bauds maugny 74550 Draillant France
9157875 520477571 @Company
@Persons
@UBO
@INPI
LEMAIRE Didier
DoB: 1965-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 place de la Nativite 59650 Villeneuve d'Ascq France
11026611 800206872 @Company
@Persons
@UBO
@INPI
DELANNOY LEMAIRE Anne
DoB: 1965-06-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Mont Eventé 62122 Lapugnoy FRANCE yes
@Cadastre
@Geotag
11026612 800206872 @Company
@Persons
@UBO
@INPI
DELANNOY LEMAIRE Anne
DoB: 1965-06-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin du Mont Eventé 62122 Lapugnoy FRANCE yes
@Cadastre
@Geotag
11377564 643650393 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'EURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard Georges Chauvin 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416689 334912730 @Company
@Persons
@UBO
@INPI
LEMAIRE LESEIGNEUR Diane
DoB: 1965-06-24
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue Guy de Maupassant 27000 Évreux FRANCE
11416690 334912730 @Company
@Persons
@UBO
@INPI
LEMAIRE LESEIGNEUR Diane
DoB: 1965-06-24
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Guy de Maupassant 27000 Évreux FRANCE
11422705 683650345 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'EURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard Georges Chauvin EVREUX 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423529 820588911 @Company
@Persons
@UBO
@INPI
LEMAIRE LESEIGNEUR Diane Jocelyne Jeanne
DoB: 1965-06-24
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Guy de Maupassant 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11423724 352896393 @Company
@Persons
@UBO
@INPI
LEMAIRE LESEIGNEUR Diane
DoB: 1965-06-24
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Guy de Maupassant 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285215 498250661 @Company
@Persons
@UBO
@INPI
LEMAIRE FRAISSE Isabelle
DoB: 1965-03-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue JEAN MICHAUT 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285216 498250661 @Company
@Persons
@UBO
@INPI
LEMAIRE FRAISSE Isabelle
DoB: 1965-03-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue JEAN MICHAUT 92330 Sceaux 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.