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 1969-05-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681773 503477515 @Company
@Persons
@UBO
@INPI
LEMAIRE MEYNET Géraldine
DoB: 1969-04-19
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Antoine Saint Exupéry 69170 Tarare France
1607958 535384879 @Company
@Persons
@UBO
@INPI
ANDONIMOUTTOU LEMAIRE Brigitte Marie Annick
DoB: 1969-05-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 B rue de Puiseux 95490 Vauréal FRANCE
3244659 815376280 @Company
@Persons
@UBO
@INPI
LEMAIRE MEYNET Géraldine Bénédicte Cécile
DoB: 1969-04-19
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Etienne Dolet 69170 Tarare France
3270417 811773662 @Company
@Persons
@UBO
@INPI
LEMAIRE MEYNET Géraldine Bénédicte Cécile
DoB: 1969-04-19
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 les Tuillieres 69490 Saint-Forgeux France
4080078 489863381 @Company
@Persons
@UBO
@INPI
LEMAIRE LIGNY Caroline Sylviane
DoB: 1969-10-19
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Paron 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4875338 503477515 @Company
@Persons
@UBO
@INPI
LEMAIRE MEYNET Géraldine
DoB: 1969-04-19
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 LES TUILLIERES 69490 Saint-Forgeux France
6221519 389351750 @Company
@Persons
@UBO
@INPI
LEMAIRE LIGNY-LEMAIRE Caroline Sylviane
DoB: 1969-10-19
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Pépinière 91940 Gometz-le-Châtel FRANCE yes
@Cadastre
@Geotag
6668012 502694227 @Company
@Persons
@UBO
@INPI
LEMAIRE JARRY Isabelle Madeleine
DoB: 1969-09-10
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Jappeloup Le Breuil Mingot 86000 Poitiers FRANCE
7372326 808757751 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry Victor Pierre
DoB: 1969-11-19
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue Courte Oreille Appartement 9 34000 Montpellier FRANCE
12497361 379313547 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabrice Jean-Claude
DoB: 1969-05-19
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEUQUEVILLE 76280 CRIQUETOT L'ESNEVAL FRANCE
15510278 379313547 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabrice Jean-Claude
DoB: 1969-05-19
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue d'Estouteville 76290 Mannevillette France
16132740 518567623 @Company
@Persons
@UBO
@INPI
LEMAIRE SIX Nathalie
DoB: 1969-07-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue de Londres 59420 Mouvaux 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.