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 1971-02-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870174 423041839 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Tour T1 1 Place Samuel de Champlain Paris la Défense Cédex 92930 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1542216 662027622 @Company
@Persons
@UBO
@INPI
LEMAIRE Stéphane, Michel
DoB: 1971-02-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Chopin 95170 Deuil-la-Barre FRANCE
2467867 801266289 @Company
@Persons
@UBO
@INPI
Lemaire Laurent
DoB: 1971-02-07
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 VILLA Al Jafliya Dubai 0 Emirats Arabes Unis
4286860 828596080 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie Michelle
DoB: 1971-07-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE de Montgobert 2600 Puiseux en Retz France
4286861 828596080 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie Michelle
DoB: 1971-07-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 ROUTE de Montgobert 2600 Puiseux en Retz France
4301405 827726936 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie Michelle
DoB: 1971-07-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE de Montgobert 2600 Puiseux en Retz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301406 827726936 @Company
@Persons
@UBO
@INPI
LEMAIRE Nathalie Michelle
DoB: 1971-07-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ROUTE de Montgobert 2600 Puiseux en Retz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5156305 429965114 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1971-10-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Pochonnets Résidence du Parc 59400 Cambrai FRANCE
7354740 502609282 @Company
@Persons
@UBO
@INPI
LEMAIRE Cécile Andrée Myrtille
DoB: 1971-02-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Grottes 34130 Mauguio FRANCE
7354741 502609282 @Company
@Persons
@UBO
@INPI
LEMAIRE Cécile Andrée Myrtille
DoB: 1971-02-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Grottes 34130 Mauguio FRANCE
7750320 791276058 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric
DoB: 1971-07-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Villexanton 41500 Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8951839 699300091 @Company
@Persons
@UBO
@INPI
MORINEAU LEMAIRE Sandrine
DoB: 1971-02-11
PoB: 41018 Blois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Beslé 44290 Guémené-Penfao FRANCE
10566673 483397139 @Company
@Persons
@UBO
@INPI
CALVO LEMAIRE Sandrine
DoB: 1971-02-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ter Chemin du Chenin Blanc 24100 Bergerac FRANCE
10792433 487601270 @Company
@Persons
@UBO
@INPI
SANCHEZ MARTINEZ Paquito Camille Thomas
DoB: 1971-02-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Des 4 Lemaire 80000 Amiens France
11048955 497899013 @Company
@Persons
@UBO
@INPI
LEMAIRE Romain
DoB: 1971-07-23
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 62144 ACQ 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.