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 1967-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8941 504089327 @Company
@Persons
@UBO
@INPI
MATTENS LEMAIRE Sabine
DoB: 1967-03-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse Mestre Ramoun 31470 Saint-Lys France
658790 833678618 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe Gilbert Eric
DoB: 1967-07-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue des Thermes 32150 Cazaubon FRANCE
1548847 388581399 @Company
@Persons
@UBO
@INPI
LEMAIRE Romain
DoB: 1967-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Cour DU CHANOINE THEROULDE 95420 Wy-dit-Joli-Village FRANCE
1548848 388581399 @Company
@Persons
@UBO
@INPI
LEMAIRE Romain
DoB: 1967-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Cour DU CHANOINE THEROULDE 95420 Wy-dit-Joli-Village FRANCE
1618527 487735193 @Company
@Persons
@UBO
@INPI
LEMAIRE Romain Paul Roland
DoB: 1967-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 COUR DU CHANOINE THEROULDE 95420 Wy-dit-Joli-Village FRANCE
1635062 441972254 @Company
@Persons
@UBO
@INPI
LEMAIRE Romain Paul Roland
DoB: 1967-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COUR DU CHANOINE THEROULDE 95420 Wy-dit-Joli-Village FRANCE
1635063 441972254 @Company
@Persons
@UBO
@INPI
LEMAIRE Romain Paul Roland
DoB: 1967-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 COUR DU CHANOINE THEROULDE 95420 Wy-dit-Joli-Village FRANCE
1635064 441972254 @Company
@Persons
@UBO
@INPI
SA GOLDFINGER
DoB: 388581399
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE LA BRETONNERIE 95300 Pontoise FRANCE
1784736 533443420 @Company
@Persons
@UBO
@INPI
Lemaire Berny Sandrine
DoB: 1967-10-03
PoB: 28391 Toury (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Rendez-Vous 75012 Paris France
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
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
9115442 306928912 @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
9115443 306928912 @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
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
13467544 504089327 @Company
@Persons
@UBO
@INPI
MATTENS LEMAIRE Sabine
DoB: 1967-03-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse Mestre Ramoun 31470 Saint-Lys France
14696763 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE OUDIN Corinne
DoB: 1967-08-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
14696764 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE OUDIN Corinne
DoB: 1967-08-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
16132848 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
16132851 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

 

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.