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 1968-04-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2865861 399932920 @Company
@Persons
@UBO
@INPI
QUEVAL LEMAIRE Marie-Christine
DoB: 1968-05-20
PoB: 80001 ABBEVILLE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Benoistière 45270 Auvilliers-en-Gâtinais France yes
@Cadastre
@Geotag
5243616 407574581 @Company
@Persons
@UBO
@INPI
LEMAIRE CORDIER Sophie
DoB: 1968-09-20
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IVRY VASSELAY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5253536 791764608 @Company
@Persons
@UBO
@INPI
CORDIER LEMAIRE Sophie, Patricia
DoB: 1968-09-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Village des Clous 18110 Vasselay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244520 478315302 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel
DoB: 1968-03-20
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU PARC 77830 Pamfou FRANCE
6589935 778119818 @Company
@Persons
@UBO
@INPI
EARL DE L'ARC EN CIEL
DoB: 399932920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Benoistière 45270 Auvilliers-en-Gâtinais FRANCE yes
@Cadastre
@Geotag
7029734 349165654 @Company
@Persons
@UBO
@INPI
LEMAIRE Remi
DoB: 1968-11-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 boulevard Jean Jaurès 45000 Orléans FRANCE
7031646 403312663 @Company
@Persons
@UBO
@INPI
LEMAIRE Remi
DoB: 1968-11-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 boulevard Jean Jaurès 45000 Orléans FRANCE
7184586 819117102 @Company
@Persons
@UBO
@INPI
JOSEPH LEMAIRE Sophie, Jeanne, Françoise
DoB: 1968-06-20
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
486 chemin des 4 Tours 4 lotissement les 4 Tours 4180 Villeneuve FRANCE
7205335 828009514 @Company
@Persons
@UBO
@INPI
JOSEPH LEMAIRE Sophie
DoB: 1968-06-20
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 chemin des Quatre Tours 4180 Villeneuve FRANCE
7205336 828009514 @Company
@Persons
@UBO
@INPI
JOSEPH LEMAIRE Sophie
DoB: 1968-06-20
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
486 chemin des Quatre Tours 4180 Villeneuve FRANCE
7735785 808982565 @Company
@Persons
@UBO
@INPI
LEMAIRE Rémi
DoB: 1968-11-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE
7736959 828378760 @Company
@Persons
@UBO
@INPI
LEMAIRE Remi
DoB: 1968-11-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
9051653 499353456 @Company
@Persons
@UBO
@INPI
LEMAIRE Grégory
DoB: 1968-07-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Joachim du Bellay 59930 La Chapelle-d'Armentières France
9099126 349110478 @Company
@Persons
@UBO
@INPI
LEMAIRE Pascal
DoB: 1968-11-30
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 allée des Lilas 59390 Toufflers France
10149475 387704661 @Company
@Persons
@UBO
@INPI
LEMAIRE SERRA Frederique Francoise Marie Suzanne
DoB: 1968-03-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MAINVAUX 54130 SAINT MAX FRANCE
11056487 523700888 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1968-04-20
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Basly 62710 Courrières FRANCE
11207216 509852729 @Company
@Persons
@UBO
@INPI
THIMEL LEMAIRE Elisabeth Ida Jacqueline
DoB: 1968-10-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Clairière Domaine de Bissin 44350 Guérande France
11226040 509852158 @Company
@Persons
@UBO
@INPI
THIMEL LEMAIRE Elisabeth Ida Jacqueline
DoB: 1968-10-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Clairière Domaine de Bissin 44350 Guérande France
11476183 487488884 @Company
@Persons
@UBO
@INPI
LEMAIRE Francis Robert Marc
DoB: 1968-06-20
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AVENUE DU RECTEUR BOUCHARD 21640 GILLY LES CITEAUX FRANCE
12506767 800815086 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1968-09-20
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Washington 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506768 800815086 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1968-09-20
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Washington 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791591 504302084 @Company
@Persons
@UBO
@INPI
BASQUIN LEMAIRE Christelle
DoB: 1968-05-25
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard des Cigales le Grand Verger 13480 Cabriès FRANCE
12791592 504302084 @Company
@Persons
@UBO
@INPI
BASQUIN LEMAIRE Christelle
DoB: 1968-05-25
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard des Cigales le Grand Verger 13480 Cabriès 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.