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 1967-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1660775 504571100 @Company
@Persons
@UBO
@INPI
LEMAIRE CIRAK Fabienne Claudine
DoB: 1967-03-15
PoB: 62178 BRUAY EN ARTOIS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DE PARIS 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
5847135 484053426 @Company
@Persons
@UBO
@INPI
LEMAIRE François Marce Wladimir Marie
DoB: 1967-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin DES MEILLAUX 38250 Lans-en-Vercors France
5893626 529270050 @Company
@Persons
@UBO
@INPI
LEMAIRE François Marcel Wladimir Marie
DoB: 1967-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin des Meilloux 38250 Lans-en-Vercors France
7756607 477749261 @Company
@Persons
@UBO
@INPI
LEMAIRE Bertrand Paul Fernand
DoB: 1967-10-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE EMILE LEMAI 41370 MARCHENOIR FRANCE
8918569 487743791 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry
DoB: 1967-01-03
PoB: 59392 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence du Préssoir Ossé 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8918570 487743791 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry
DoB: 1967-01-03
PoB: 59392 Maubeuge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence du Préssoir Ossé 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8927445 443521471 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry
DoB: 1967-01-03
PoB: 59392 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine 35850 Gévezé FRANCE
9061005 828578625 @Company
@Persons
@UBO
@INPI
LEMAIRE Franck
DoB: 1967-01-02
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 allée de la Source 59710 Mérignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9061006 828578625 @Company
@Persons
@UBO
@INPI
LEMAIRE Franck
DoB: 1967-01-02
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 allée de la Source 59710 Mérignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10802858 403662349 @Company
@Persons
@UBO
@INPI
LEMAIRE Loïc Christophe Joseph
DoB: 1967-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE FLERS 80250 Chaussoy-Epagny France yes
@Cadastre
@Geotag
12279262 813142668 @Company
@Persons
@UBO
@INPI
LEMAIRE Herve
DoB: 1967-01-08
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Rue DE CHATEAUDUN 92250 La Garenne-Colombes FRANCE
12279263 813142668 @Company
@Persons
@UBO
@INPI
LEMAIRE Herve
DoB: 1967-01-08
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B Rue DE CHATEAUDUN 92250 La Garenne-Colombes FRANCE
16175555 529270050 @Company
@Persons
@UBO
@INPI
LEMAIRE François Marcel Wladimir Marie
DoB: 1967-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
271 Chemin des Meilloux 38250 Lans-en-Vercors 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.