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 1968-12-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779200 481658045 @Company
@Persons
@UBO
@INPI
LEMAIRE Remi Etienne Joseph
DoB: 1968-11-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 FERME DE L'AUBEPIN 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
779201 481658045 @Company
@Persons
@UBO
@INPI
LEMAIRE Remi Etienne Joseph
DoB: 1968-11-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 FERME DE L'AUBEPIN 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902540 491925889 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine Thierry
DoB: 1968-12-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 che. de Pouillon Saint-Thierry 51220 SAINT THIERRY FRANCE
6904170 313932469 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine Thierry
DoB: 1968-12-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 che. de Pouillon Saint-Thierry 51220 SAINT THIERRY FRANCE yes
@Cadastre
@Geotag
6918321 815251236 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine, Thierry
DoB: 1968-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de Pouillon 51220 Pouillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6918322 815251236 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine, Thierry
DoB: 1968-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de Pouillon 51220 Pouillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6922829 815251715 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine, Thierry
DoB: 1968-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Pouillon 51220 Saint-Thierry FRANCE
6943674 815251947 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine, Thierry
DoB: 1968-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de Pouillon 51220 Pouillon FRANCE
6943675 815251947 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine, Thierry
DoB: 1968-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de Pouillon 51220 Pouillon FRANCE
6946986 393060447 @Company
@Persons
@UBO
@INPI
LEMAIRE Antoine
DoB: 1968-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de Pouillon 51220 Saint-Thierry FRANCE
7726202 345390041 @Company
@Persons
@UBO
@INPI
LEMAIRE Rémi
DoB: 1968-11-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE
8935111 323611475 @Company
@Persons
@UBO
@INPI
DE LEGGE DE KERLEAN VANOYE Isabelle
DoB: 1968-12-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Avenue Gustave Lemaire 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455587 332962299 @Company
@Persons
@UBO
@INPI
LEMAIRE SCALA Elisabeth Adrienne Eugenie
DoB: 1968-12-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE de Rupembert 62126 Wimille FRANCE
10455588 332962299 @Company
@Persons
@UBO
@INPI
LEMAIRE SCALA Elisabeth Adrienne Eugenie
DoB: 1968-12-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RTE de Rupembert 62126 Wimille FRANCE
10482770 412373128 @Company
@Persons
@UBO
@INPI
LEMAIRE SCALA Elisabeth
DoB: 1968-12-14
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de rupembert 62126 Wimille FRANCE yes
@Cadastre
@Geotag
12328663 785464108 @Company
@Persons
@UBO
@INPI
LEMAIRE LE MIGABEL Sophie
DoB: 1968-03-25
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Pomme 31000 Toulouse FRANCE
14279273 334204773 @Company
@Persons
@UBO
@INPI
LEMAIRE Bruno Robert
DoB: 1968-02-13
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin de la Savane Bellemene 97460 Saint-Paul France
14331778 538927765 @Company
@Persons
@UBO
@INPI
LEMAIRE Bruno Robert
DoB: 1968-02-13
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin de la Savane Bellemene 97460 Saint-Paul 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.