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 1977-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870981 420583171 @Company
@Persons
@UBO
@INPI
LEMAIRE Kévin
DoB: 1977-03-13
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Gien Montereau 45260 Lorris France
3735502 802002600 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel
DoB: 1977-02-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Baptiste Dubois 13560 Sénas FRANCE
4816926 818855553 @Company
@Persons
@UBO
@INPI
LEMAIRE Emmanuel
DoB: 1977-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Pigeon 94220 Charenton-le-Pont FRANCE
5165043 408460509 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1977-07-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA LOUVIERE 59360 REJET DE BEAULIEU FRANCE
5179656 803432962 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent, Bernard
DoB: 1977-07-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée du soleil levant Grand rue 59360 Rejet-de-Beaulieu FRANCE
5185024 813792868 @Company
@Persons
@UBO
@INPI
LEMAIRE POTIER Virginie
DoB: 1977-04-09
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue des Mazures 59310 Saméon FRANCE
5185025 813792868 @Company
@Persons
@UBO
@INPI
LEMAIRE POTIER Virginie
DoB: 1977-04-09
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue des Mazures 59310 Saméon FRANCE
6343135 528873169 @Company
@Persons
@UBO
@INPI
LEMAIRE Thibaut
DoB: 1977-09-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Caravelle MARTIGNAS SUR JALLE 33127 Martignas-sur-Jalle FRANCE
6419878 433724838 @Company
@Persons
@UBO
@INPI
LEMAIRE Thibault Jean Marie
DoB: 1977-09-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Rue DU QUATORZE JUILLET 33400 Talence FRANCE
6537371 433416609 @Company
@Persons
@UBO
@INPI
LEMAIRE Thibaut Jean Marie
DoB: 1977-09-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Rue DU XIV JUILLET 33400 Talence FRANCE
6537373 433416609 @Company
@Persons
@UBO
@INPI
TIB1
DoB: 433724838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
517 Avenue DU MARECHAL DE LATTRE DE TASSSIGNY 33200 Bordeaux FRANCE
7328458 829191824 @Company
@Persons
@UBO
@INPI
LEMAIRE Maud Reine-Marie Micheline
DoB: 1977-09-16
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 allée des Fauvettes 34280 La Grande Motte 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.