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 1970-07-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055178 501299127 @Company
@Persons
@UBO
@INPI
LEMAIRE David
DoB: 1970-01-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Romare 78125 Orcemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4158791 793847526 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1970-10-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Ajoncs 91250 Saint-Germain-lès-Corbeil FRANCE
4195085 419027040 @Company
@Persons
@UBO
@INPI
LEMAIRE Caroline
DoB: 1970-10-13
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Guise 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4268176 489533729 @Company
@Persons
@UBO
@INPI
LEMAIRE SEPTIER Florence Françoise Monique
DoB: 1970-10-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 grande rue 89560 Lain France
7750890 387578669 @Company
@Persons
@UBO
@INPI
MARTINEAU LEMAIRE Valérie
DoB: 1970-04-07
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ferme de l'Aubepin 41350 Saint-Gervais-la-Forêt FRANCE
7756659 410096929 @Company
@Persons
@UBO
@INPI
MARTINEAU LEMAIRE Valérie
DoB: 1970-04-07
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760582 481658466 @Company
@Persons
@UBO
@INPI
MARTINEAU LEMAIRE Valérie Madeleine Julienne
DoB: 1970-04-07
PoB: 41269 VENDOME 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
8014445 417812435 @Company
@Persons
@UBO
@INPI
LEMAIRE BOURDET Laurence Marie
DoB: 1970-07-10
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de l'Ermitage 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag
12287012 479046765 @Company
@Persons
@UBO
@INPI
LEMAIRE Quentin
DoB: 1970-01-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE DOUAI 75009 Paris FRANCE yes
@Cadastre
@Geotag
12287013 479046765 @Company
@Persons
@UBO
@INPI
LEMAIRE Quentin
DoB: 1970-01-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE DOUAI 75009 Paris FRANCE yes
@Cadastre
@Geotag
12395091 507512838 @Company
@Persons
@UBO
@INPI
LEMAIRE Quentin
DoB: 1970-01-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue DE DOUAI 75009 Paris FRANCE
12518108 803440262 @Company
@Persons
@UBO
@INPI
ASSELIN Christophe, Claude, André
DoB: 1970-06-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Bernard Lemaire 76280 Gonneville-la-Mallet FRANCE
13698712 401168018 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabrice Alexandre
DoB: 1970-06-10
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Mas de Blais 5100 Briançon France
14246280 830361937 @Company
@Persons
@UBO
@INPI
LEMAIRE Arnaud Claude Alain Saleem
DoB: 1970-09-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 lotissement Candassamy 97410 Saint Pierre France
15520421 434261558 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent, Daniel
DoB: 1970-04-19
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue des Bulins 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520422 434261558 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent, Daniel
DoB: 1970-04-19
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue des Bulins 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16169852 885065169 @Company
@Persons
@UBO
@INPI
BONNET Marie-Anne Irène
DoB: 1970-10-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Gustave Lemaire 59240 Dunkerque France
16169853 885065169 @Company
@Persons
@UBO
@INPI
BONNET Marie-Anne Irène
DoB: 1970-10-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Gustave Lemaire 59240 Dunkerque 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.