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 1965-11-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108714 479064172 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric Marcel
DoB: 1965-05-02
PoB: 62041 Arras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GABRIEL HOUDART 77000 Melun FRANCE
129511 831877386 @Company
@Persons
@UBO
@INPI
LEMAIRE DESGARDIN Marylène Laurence
DoB: 1965-09-04
PoB: 59172 Denain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
315 Rue du Noir Debout 59310 Auchy-lez-Orchies FRANCE
2652112 344177753 @Company
@Persons
@UBO
@INPI
LEMAIRE-SICRE LEMAIRE Gabriel François joseph
DoB: 1965-02-11
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 bis Avenue Pierre-Brossolette 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8043049 789097896 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie
DoB: 1965-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix St Michel 37260 Thilouze France
8043050 789097896 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie
DoB: 1965-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix St Michel 37260 Thilouze France
8047981 789098548 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie
DoB: 1965-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix St Michel 37260 Thilouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047982 789098548 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie
DoB: 1965-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix St Michel 37260 Thilouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133157 484485909 @Company
@Persons
@UBO
@INPI
LEMAIRE MUYS Sylvie Marie Alice
DoB: 1965-11-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Bourgearie STE MARIE DE CHIGNAC 24330 BOULAZAC ISLE MANOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190382 430303537 @Company
@Persons
@UBO
@INPI
LEMAIRE Guillaume Jean Constantin
DoB: 1965-06-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de la Clairière Bissin 44350 Guérande France
14299868 480463488 @Company
@Persons
@UBO
@INPI
LEMAIRE Veronique
DoB: 1965-11-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue AZEMA Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14326182 529052730 @Company
@Persons
@UBO
@INPI
LEMAIRE Véronique
DoB: 1965-11-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Etienne Azema Saint-Gilles-Les-Bains 97434 Saint-Paul 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.