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 1968-12-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303460 318881349 @Company
@Persons
@UBO
@INPI
MARQUIS LEMAIRE Sophie
DoB: 1968-11-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 avenue du Maine 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
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
7720156 497745620 @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'AUBEPIN 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
7720157 497745620 @Company
@Persons
@UBO
@INPI
LEMAIRE Remi
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
7873428 492387790 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry
DoB: 1968-01-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DU MARECHAL FOCH 78570 Andrésy FRANCE
10431737 502453350 @Company
@Persons
@UBO
@INPI
LEMAIRE SCALA Elisabeth
DoB: 1968-12-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE de Rupenbert 62126 Wimille FRANCE
10431738 502453350 @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 RUE de Rupenbert 62126 Wimille FRANCE
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
10461936 819155144 @Company
@Persons
@UBO
@INPI
LEMAIRE SCALA Elisabeth
DoB: 1968-12-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route 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
10483896 454041591 @Company
@Persons
@UBO
@INPI
LEMAIRE SCALA Elisabeth
DoB: 1968-12-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lutins 62200 Boulogne-sur-Mer 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

 

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.