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 1967-04-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2340687 317960987 @Company
@Persons
@UBO
@INPI
Haÿ Lemaire Emmanuelle
DoB: 1967-02-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Saint Rémy l'Honoré 78490 Les Mesnuls France yes
@Cadastre
@Geotag
5435964 484384433 @Company
@Persons
@UBO
@INPI
LEMAIRE BUYLE Valérie
DoB: 1967-11-03
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1758 chemin des Brugues 31620 Bouloc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5435965 484384433 @Company
@Persons
@UBO
@INPI
LEMAIRE BUYLE Valérie
DoB: 1967-11-03
PoB: Namur BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1758 chemin des Brugues 31620 Bouloc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7959311 422613596 @Company
@Persons
@UBO
@INPI
HAY LEMAIRE Emmanuelle Sylvaine Marie-Louise
DoB: 1967-02-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE ST REMY L HONORE 78490 Les Mesnuls FRANCE
9047338 529517856 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1967-07-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de Metz 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079413 532881935 @Company
@Persons
@UBO
@INPI
LEMAIRE OUDIN Corinne
DoB: 1967-08-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079416 532881935 @Company
@Persons
@UBO
@INPI
LEMAIRE OUDIN Corinne
DoB: 1967-08-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9202252 534996236 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1967-07-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
9203182 448346528 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1967-07-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue Becquart 59130 Lambersart France
11452153 390634434 @Company
@Persons
@UBO
@INPI
LEMAIRE Annia
DoB: 1967-04-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eisweiherstrasse 113 Winterthur 0 SUISSE yes
@Cadastre
@Geotag
12595399 620500660 @Company
@Persons
@UBO
@INPI
LEMAIRE Roland Michel Eloi
DoB: 1918-02-03
PoB: LE HOULME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
IMMEUBLE C, ENTREE H RUE BRISOUT DE BARNEVILLE 76100 ROUEN FRANCE
13030715 518640784 @Company
@Persons
@UBO
@INPI
SA SAFRA
DoB: 85520195
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC Fonlabour 81000 Albi FRANCE
13034109 495392144 @Company
@Persons
@UBO
@INPI
LEMAIRE Vincent René Gabriel
DoB: 1967-04-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ecole de Raust 81800 Rabastens FRANCE
13042905 85520195 @Company
@Persons
@UBO
@INPI
GROUPE SAFRA
DoB: 495392144
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Copernic 81000 Albi FRANCE
15777644 085520195 @Company
@Persons
@UBO
@INPI
LEMAIRE Vincent
DoB: 1967-04-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ecole de Raust 81800 Rabastens 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.