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 1967-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946926 793813056 @Company
@Persons
@UBO
@INPI
LEMAIRE Valérie
DoB: 1967-05-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ZA de Mondétour 28630 Nogent-le-Phaye FRANCE
2992026 498848167 @Company
@Persons
@UBO
@INPI
LEMAIRE Valérie
DoB: 1967-05-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS PARIS ZAC DE MONDETOUR 28630 NOGENT LE PHAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992027 498848167 @Company
@Persons
@UBO
@INPI
LEMAIRE Valérie
DoB: 1967-05-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS PARIS ZAC DE MONDETOUR 28630 NOGENT LE PHAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4201465 751120015 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Christian Pascal
DoB: 1967-03-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Des Acacias 91390 Morsang-sur-Orge FRANCE
4201466 751120015 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Christian Pascal
DoB: 1967-03-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Des Acacias 91390 Morsang-sur-Orge FRANCE
4201468 751120015 @Company
@Persons
@UBO
@INPI
MASSE LEMAIRE Laurence Sylvie
DoB: 1967-05-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Acacias 91390 Morsang-sur-Orge FRANCE
4260429 532981032 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Gérard
DoB: 1967-06-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Hôpital 89200 Avallon France
4263451 528372006 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Gérard
DoB: 1967-06-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Hôpital 89200 Avallon France yes
@Cadastre
@Geotag
4263452 528372006 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Gérard
DoB: 1967-06-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Hôpital 89200 Avallon France yes
@Cadastre
@Geotag
4295347 400672325 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Désiré
DoB: 1967-04-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jean Mermoz 2390 Mont d'Origny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304283 793234329 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Désiré
DoB: 1967-04-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Voltaire 2100 Saint Quentin France
4317338 813131190 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Désiré
DoB: 1967-04-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jean Mermoz 2390 Mont d'Origny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325154 793312026 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Désiré
DoB: 1967-04-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jean Mermoz 2390 Mont d'Origny France
4325155 793312026 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel Désiré
DoB: 1967-04-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jean Mermoz 2390 Mont d'Origny France
7634310 509766838 @Company
@Persons
@UBO
@INPI
LEMAIRE Romain
DoB: 1967-07-06
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cour du Chanoine Théroulde 95420 Wy dit Joli Village FRANCE
9971768 440540623 @Company
@Persons
@UBO
@INPI
LEMAIRE Damien
DoB: 1967-06-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Mauves 44470 Thouaré sur Loire FRANCE
10428699 510631302 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric François Marie Christian
DoB: 1967-06-02
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE du Hamet 62380 Seninghem 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.