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 1972-02-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586008 831133244 @Company
@Persons
@UBO
@INPI
VANDEVILLE LEMAIRE Isabelle
DoB: 1972-02-16
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 la Verte rue 59310 Mouchin France yes
@Cadastre
@Geotag
643527 450421805 @Company
@Persons
@UBO
@INPI
LEMAIRE David Jean
DoB: 1972-02-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Spernen 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
643528 450421805 @Company
@Persons
@UBO
@INPI
LEMAIRE David Jean
DoB: 1972-02-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Spernen 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9689060 788661049 @Company
@Persons
@UBO
@INPI
LEMAIRE David, Jean
DoB: 1972-02-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Spernen 56330 Camors FRANCE
9728891 450421805 @Company
@Persons
@UBO
@INPI
LEMAIRE David Jean
DoB: 1972-02-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Spernen 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9728892 450421805 @Company
@Persons
@UBO
@INPI
LEMAIRE David Jean
DoB: 1972-02-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Spernen 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733459 493323356 @Company
@Persons
@UBO
@INPI
LEMAIRE David Jean
DoB: 1972-02-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU GENERAL DE GAULLE 56400 STE ANNE D AURAY FRANCE
10406326 497797977 @Company
@Persons
@UBO
@INPI
LEMAIRE Vincent
DoB: 1972-02-29
PoB: Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Edgar Flores Le Pountet 9100 Bézac France yes
@Cadastre
@Geotag
10406327 497797977 @Company
@Persons
@UBO
@INPI
LEMAIRE Vincent
DoB: 1972-02-29
PoB: Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Edgar Flores Le Pountet 9100 Bézac France yes
@Cadastre
@Geotag
11015534 750771461 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1972-09-19
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57ter rue Roger Salengro 62410 Meurchin FRANCE
14179939 888960705 @Company
@Persons
@UBO
@INPI
Lemaire Elise Ninon Marie-Josèphe
DoB: 27/11/1972
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 rue Lacépède 75005 Paris France
15595306 834712283 @Company
@Persons
@UBO
@INPI
REGNAULD Christophe Louis Eugène
DoB: 1972-02-07
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Auguste Lemaire 55250 Seuil-d'Argonne France yes
@Cadastre
@Geotag
15595307 834712283 @Company
@Persons
@UBO
@INPI
REGNAULD Christophe Louis Eugène
DoB: 1972-02-07
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Auguste Lemaire 55250 Seuil-d'Argonne France yes
@Cadastre
@Geotag
16069395 450421805 @Company
@Persons
@UBO
@INPI
LEMAIRE David Jean
DoB: 1972-02-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Spernen 56330 Camors France yes
@Cadastre
@Geotag
16069396 450421805 @Company
@Persons
@UBO
@INPI
LEMAIRE David Jean
DoB: 1972-02-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Spernen 56330 Camors France yes
@Cadastre
@Geotag
16169712 801989930 @Company
@Persons
@UBO
@INPI
HUYGHE GUELQUE Sonia Agnès Cornélie
DoB: 1972-09-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
16169713 801989930 @Company
@Persons
@UBO
@INPI
HUYGHE GUELQUE Sonia Agnès Cornélie
DoB: 1972-09-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Gustave Lemaire 59240 Dunkerque 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.