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 1973-06-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658630 832306682 @Company
@Persons
@UBO
@INPI
LEMAIRE Luc Joël Marcel
DoB: 1973-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin des Trois Châteaux 74370 Epagny Metz-Tessy FRANCE
868861 388046500 @Company
@Persons
@UBO
@INPI
PHARMACIE DELPECH
DoB: 529607822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
98 Rue Delpech 80000 Amiens France
870036 418968038 @Company
@Persons
@UBO
@INPI
LEMAIRE CARE Barbara Sylvie Renée
DoB: 1973-12-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1187 Avenue Joseph Rousseau G1S 4G9 0 Quebec Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897639 539219642 @Company
@Persons
@UBO
@INPI
RINGO RYCKENBUSCH Aurélie Catherine Marie Élisabeth
DoB: 1973-02-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363688 419929773 @Company
@Persons
@UBO
@INPI
LEMAIRE Brice Jean
DoB: 1973-11-04
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue CROS DE CAPEU 6100 Nice FRANCE
3363689 419929773 @Company
@Persons
@UBO
@INPI
LEMAIRE Brice Jean
DoB: 1973-11-04
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue CROS DE CAPEU 6100 Nice FRANCE
3445918 444523054 @Company
@Persons
@UBO
@INPI
LEMAIRE Brice Jean
DoB: 1973-11-04
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Chemin de la Ginestière 6200 Nice FRANCE
6902541 491925889 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas Marcel
DoB: 1973-06-12
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont d'Or Saint-Thierry 51220 SAINT THIERRY FRANCE
6904171 313932469 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas Marcel
DoB: 1973-06-12
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont d'Or Saint-Thierry 51220 SAINT THIERRY FRANCE yes
@Cadastre
@Geotag
6918323 815251236 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas, Marcel
DoB: 1973-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont d'Hor 51220 Saint-Thierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6918324 815251236 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas, Marcel
DoB: 1973-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Mont d'Hor 51220 Saint-Thierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6922827 815251715 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas, Marcel
DoB: 1973-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont d'Hor 51220 Saint-Thierry FRANCE
6922828 815251715 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas, Marcel
DoB: 1973-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Mont d'Hor 51220 Saint-Thierry FRANCE
6943676 815251947 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas, Marcel
DoB: 1973-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Mont d'Hor 51220 Saint-Thierry FRANCE
6946985 393060447 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas
DoB: 1973-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont d'Hor 51220 Saint-Thierry FRANCE
14751383 807804034 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1973-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chemin du Super Reyne 13124 Peypin 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.