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 1966-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2368698 810741397 @Company
@Persons
@UBO
@INPI
Chauvat Lemaire Delphine
DoB: 1966-03-06
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sextius Michel 75015 Paris France yes
@Cadastre
@Geotag
2368700 810741397 @Company
@Persons
@UBO
@INPI
Chauvat Lemaire Delphine
DoB: 1966-03-06
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sextius Michel 75015 Paris France yes
@Cadastre
@Geotag
8618593 749955944 @Company
@Persons
@UBO
@INPI
FONTAINE LEMAIRE Martine, Renée, Andrée
DoB: 1966-06-11
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du Général Leclerc 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
8677469 781423280 @Company
@Persons
@UBO
@INPI
LEMAIRE Delphine
DoB: 1966-03-06
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Sextius-Michel 75015 Paris FRANCE yes
@Cadastre
@Geotag
8684883 542073580 @Company
@Persons
@UBO
@INPI
DAUPHIN LIEGE
DoB: 529071227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040230 484286240 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre-Yves
DoB: 1966-06-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 clos du dronckaert 59223 roncq France
9104702 408632354 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry-Xavier Bernard
DoB: 1966-06-24
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis rue du Recueil 59491 Villeneuve-d'Ascq France
9104703 408632354 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry-Xavier Bernard
DoB: 1966-06-24
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 bis rue du Recueil 59491 Villeneuve-d'Ascq France
9184191 450411418 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre-Yves
DoB: 1966-06-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 clos du Dronckaert 59223 Roncq France
9767236 382950202 @Company
@Persons
@UBO
@INPI
Scottez Lemaire Isabelle Emilie Thérèse
DoB: 1966-03-06
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Constant Tordeux 59219 Floyon France
10428314 531342293 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric Francis
DoB: 1966-09-06
PoB: 62014 Aire-sur-la-Lys
P.Physique
Quality: Président
@OCCRP Alef
@WC
661 rue Blamart 62120 Aire-sur-la-Lys FRANCE
10984780 753016443 @Company
@Persons
@UBO
@INPI
LEMAIRE Valérie
DoB: 1966-06-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 boulevard Roger Salengro 62400 Béthune FRANCE
11476897 483433579 @Company
@Persons
@UBO
@INPI
LANIER LEMAIRE Valérie Marie Honorine
DoB: 1966-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Prieur de la Côte d'Or 21000 Dijon FRANCE
11526618 530940626 @Company
@Persons
@UBO
@INPI
LANIER LEMAIRE Valérie Marie Monique
DoB: 1966-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Prieur de la Côte d'Or 21000 Dijon FRANCE
11541156 801202573 @Company
@Persons
@UBO
@INPI
LANIER LEMAIRE Valérie, Marie, Honorine
DoB: 1966-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Prieur de la Côte d'Or 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541157 801202573 @Company
@Persons
@UBO
@INPI
LANIER LEMAIRE Valérie, Marie, Honorine
DoB: 1966-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Prieur de la Côte d'Or 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542622 442614442 @Company
@Persons
@UBO
@INPI
LANIER LEMAIRE Valérie Marie Honorine
DoB: 1966-06-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Prieur de la Cote d'Or 21000 Dijon FRANCE
15647286 440048882 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 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.