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 1971-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4292842 505112979 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry Jean-Marie Joseph
DoB: 1971-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue de Bourlon Haynecourt 59265 AUBENCHEUL AU BAC France
5115297 803307362 @Company
@Persons
@UBO
@INPI
BAILLIEZ LEMAIRE Sandrine Germaine
DoB: 1971-10-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Auriol 69330 Meyzieu France
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
5189251 492372214 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1971-10-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU LUXEMBOURT 59400 CAMBRAI FRANCE
5189252 492372214 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1971-10-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DU LUXEMBOURT 59400 CAMBRAI FRANCE
6933934 819987371 @Company
@Persons
@UBO
@INPI
LEMAIRE LEMAIRE VESSELLE David
DoB: 1971-10-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pasteur 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
6933935 819987371 @Company
@Persons
@UBO
@INPI
LEMAIRE LEMAIRE VESSELLE David
DoB: 1971-10-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pasteur 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
7757619 341052512 @Company
@Persons
@UBO
@INPI
LEMAIRE Matthieu
DoB: 1971-02-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Chateau Ferme de la Motte 41370 Talcy FRANCE yes
@Cadastre
@Geotag
8885723 480909324 @Company
@Persons
@UBO
@INPI
MORINEAU LEMAIRE Sandrine France
DoB: 1971-02-11
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Général de Gaulle 35550 Pipriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885724 480909324 @Company
@Persons
@UBO
@INPI
MORINEAU LEMAIRE Sandrine France
DoB: 1971-02-11
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue du Général de Gaulle 35550 Pipriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066319 518567623 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France
9066320 518567623 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France
9177806 347489213 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
9230475 442642955 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta
DoB: 1971-02-01
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France
10661100 485334478 @Company
@Persons
@UBO
@INPI
RAGUET LEMAIRE Elisabeth Anne Odile
DoB: 1971-11-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA LIBERTE PALIS 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10664698 450814983 @Company
@Persons
@UBO
@INPI
RAGUET LEMAIRE Élisabeth
DoB: 1971-11-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Liberté Palis 10190 Aix-Villemaur-Pâlis FRANCE
10682317 450945688 @Company
@Persons
@UBO
@INPI
RAGUET LEMAIRE Elisabeth Anne Odile
DoB: 1971-11-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Germain 10190 Fontvannes FRANCE
10682318 450945688 @Company
@Persons
@UBO
@INPI
RAGUET LEMAIRE Elisabeth Anne Odile
DoB: 1971-11-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jacques Germain 10190 Fontvannes FRANCE
10791567 494079445 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean- Michel Jacques
DoB: 1971-10-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de l'Eglise 80200 Saint-Christ-Briost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696765 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
14696766 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag

 

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.