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 1978-01-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2237817 819203696 @Company
@Persons
@UBO
@INPI
Dilmi Slimane
DoB: 1978-01-23
PoB: Maghnia ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Auguste Lemaire 92260 Fontenay Aux Roses France
2308441 750482937 @Company
@Persons
@UBO
@INPI
Maire David Gabriel
DoB: 1978-05-01
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Frédérick Lemaire 75020 Paris France
3180792 804912350 @Company
@Persons
@UBO
@INPI
DILMI Slimane
DoB: 1978-01-23
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Auguste Lemaire 92260 Fontenay-aux-Roses FRANCE
3180793 804912350 @Company
@Persons
@UBO
@INPI
DILMI Slimane
DoB: 1978-01-23
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
3 Rue Auguste Lemaire 92260 Fontenay-aux-Roses FRANCE
4270458 749966206 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Norbert Gérard
DoB: 1978-11-19
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Noyer Lelut 10350 Le Pavillon-Sainte-Julie France yes
@Cadastre
@Geotag
4270459 749966206 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Norbert Gérard
DoB: 1978-11-19
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Noyer Lelut 10350 Le Pavillon-Sainte-Julie France yes
@Cadastre
@Geotag
7214861 492533443 @Company
@Persons
@UBO
@INPI
LEMAIRE Baptiste
DoB: 1978-01-03
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 avenue Charles Despiau 40370 Rion-des-Landes FRANCE
7838629 318947512 @Company
@Persons
@UBO
@INPI
LEMAIRE Damien Vincent Joël
DoB: 1978-03-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ter RUE de Condorcet 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7929444 808900963 @Company
@Persons
@UBO
@INPI
LEMAIRE Stéphanie
DoB: 1978-06-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Source 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
7960264 497756395 @Company
@Persons
@UBO
@INPI
LEMAIRE Damien
DoB: 1978-03-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Ter Rue Condorcet 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7960265 497756395 @Company
@Persons
@UBO
@INPI
LEMAIRE Damien
DoB: 1978-03-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8Ter Rue Condorcet 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984543 791445851 @Company
@Persons
@UBO
@INPI
LEMAIRE David
DoB: 1978-06-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Prévost 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984544 791445851 @Company
@Persons
@UBO
@INPI
LEMAIRE David
DoB: 1978-06-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
122 rue Prévost 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035059 808028963 @Company
@Persons
@UBO
@INPI
LEMAIRE BRIET Ludivine
DoB: 1978-03-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de Pommier 62760 Saint-Amand FRANCE yes
@Cadastre
@Geotag
14685205 484256425 @Company
@Persons
@UBO
@INPI
LEMAIRE Stéphane Jean Michel
DoB: 1978-05-15
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue des Tilleuls 59270 Bailleul France
14685206 484256425 @Company
@Persons
@UBO
@INPI
LEMAIRE Stéphane Jean Michel
DoB: 1978-05-15
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Tilleuls 59270 Bailleul France
14723670 750482937 @Company
@Persons
@UBO
@INPI
Maire David Gabriel
DoB: 01/05/1978
PoB: Pont-à-Mousson FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 rue Frédérick Lemaire 75020 Paris 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.