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 1967-11-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010812 493652994 @Company
@Persons
@UBO
@INPI
LEMAIRE Sylvain
DoB: 1967-08-28
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Nant 74250 Bogève France yes
@Cadastre
@Geotag
1010813 493652994 @Company
@Persons
@UBO
@INPI
LEMAIRE Sylvain
DoB: 1967-08-28
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Nant 74250 Bogève France yes
@Cadastre
@Geotag
4007603 414479840 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrice
DoB: 1967-06-30
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 312 MAISON IRINTZINA 64990 MOUGUERRE FRANCE
6165687 817650138 @Company
@Persons
@UBO
@INPI
LEMAIRE Delphine Andrée Marthe
DoB: 1967-09-08
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue du 8 mai 1945 43000 Le Puy-en-Velay France
7564724 478379506 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel, Raymond, Denis
DoB: 1967-11-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Clos 5a CH 1122 Romanel-sur-Morges 0 SUISSE yes
@Cadastre
@Geotag
11317009 398572610 @Company
@Persons
@UBO
@INPI
LEMAIRE CAMUSET Nathalie
DoB: 1967-11-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue du Val d'Amour 39380 La Loye France yes
@Cadastre
@Geotag
11317013 398572610 @Company
@Persons
@UBO
@INPI
LEMAIRE CAMUSET Nathalie
DoB: 1967-11-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue du Val d'Amour 39380 La Loye France yes
@Cadastre
@Geotag
13748111 503938516 @Company
@Persons
@UBO
@INPI
LOUIS LEMAIRE Beatrice
DoB: 1967-05-03
PoB: AUNAY SUR ODON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 quai du Pothuis 95300 Pontoise France
13819403 843204637 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1967-07-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
207 avenue Becquart 59130 Lambersart France
13819421 843204777 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1967-07-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
207 avenue Becquart 59130 Lambersart 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.