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 1978-04-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420551 339967309 @Company
@Persons
@UBO
@INPI
LEMAIRE Sandra
DoB: 1978-04-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
2665682 402362198 @Company
@Persons
@UBO
@INPI
LEMAIRE Sonia
DoB: 1978-03-27
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue Château Fleury 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988671 313295859 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1938-08-03
PoB: 28243 MEROUVILLE FRANCE
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
MEROUVILLE 28310 MEROUVILLE FRANCE
3061257 432126381 @Company
@Persons
@UBO
@INPI
BEL RHALI LEMAIRE Samira
DoB: 1978-08-20
PoB: Sidi Nacem Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES LAURIERS PONT DES CHARETTES 30700 Uzès France
4258120 819496399 @Company
@Persons
@UBO
@INPI
LEMAIRE Benjamin Lorin
DoB: 1978-05-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Basse 89700 Saint Martin Sur Armancon France
4454981 443580055 @Company
@Persons
@UBO
@INPI
LOMBARD Eric Pascal Luc
DoB: 1978-08-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454982 443580055 @Company
@Persons
@UBO
@INPI
LOMBARD Eric Pascal Luc
DoB: 1978-08-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4745339 795042472 @Company
@Persons
@UBO
@INPI
LEMAIRE Sandra
DoB: 1978-04-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Mare 94500 Champigny-sur-Marne FRANCE
4752988 795042266 @Company
@Persons
@UBO
@INPI
LEMAIRE Sandra
DoB: 1978-04-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Mare 94500 Champigny-sur-Marne FRANCE
5184676 809763238 @Company
@Persons
@UBO
@INPI
LEMAIRE Fanny
DoB: 1978-08-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Potiers 59554 Raillencourt Saint-Olle FRANCE
6744160 494508914 @Company
@Persons
@UBO
@INPI
LEMAIRE Delphine, Sandrine, Christine
DoB: 1978-08-31
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue Jean Jaurès 29200 Brest FRANCE
6744161 494508914 @Company
@Persons
@UBO
@INPI
LEMAIRE Delphine, Sandrine, Christine
DoB: 1978-08-31
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 rue Jean Jaurès 29200 Brest FRANCE
6913627 529706830 @Company
@Persons
@UBO
@INPI
DOYARD LEMAIRE Nathalie Isabelle Pascale
DoB: 1978-11-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont d'Hor 51220 Saint-Thierry FRANCE
6935903 440878312 @Company
@Persons
@UBO
@INPI
LEMAIRE Johnny Roland
DoB: 1978-06-18
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chapelle Cerseuil Mareuil-le-Port 51700 MAREUIL LE PORT FRANCE
6937652 413743782 @Company
@Persons
@UBO
@INPI
LEMAIRE Xavier, Michel, Jean-Luc
DoB: 1978-10-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Jacquessone 51140 Branscourt FRANCE
7915123 508408960 @Company
@Persons
@UBO
@INPI
LEMAIRE Audrey Sidonie
DoB: 1978-08-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18TER Rue du Pavé 78490 Le Tremblay-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
7941602 753132497 @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
8 ter rue Condorcet 78800 Houilles FRANCE
7941603 753132497 @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
8 ter rue Condorcet 78800 Houilles FRANCE
8245408 502376965 @Company
@Persons
@UBO
@INPI
LEMAIRE Bruno
DoB: 1978-02-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Potiers 31000 Toulouse France
9064999 790068167 @Company
@Persons
@UBO
@INPI
LEMAIRE Damien
DoB: 1978-03-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Ter du Condorcet 78800 Houilles France yes
@Cadastre
@Geotag
9581371 507522084 @Company
@Persons
@UBO
@INPI
LEMAIRE STEPHANE
DoB: 1978-05-15
PoB: SENLIS (60300) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue Saint-Roch 59940 Le Doulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984530 533853669 @Company
@Persons
@UBO
@INPI
LEMAIRE David
DoB: 1978-06-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route Nationale 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984605 804033553 @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
13683166 478995574 @Company
@Persons
@UBO
@INPI
LEMAIRE Bruno
DoB: 1978-02-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Cèdres 31400 Toulouse 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.