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 1978-07-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073288 819831462 @Company
@Persons
@UBO
@INPI
LEMAIRE Aurélien
DoB: 1978-07-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue du Pré de l'Etang 51480 Damery FRANCE yes
@Cadastre
@Geotag
6092303 383371481 @Company
@Persons
@UBO
@INPI
LEMAIRE Benjamin Christian Lucien
DoB: 1978-07-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Rouges Gorges 44800 Saint-Herblain France
6092304 383371481 @Company
@Persons
@UBO
@INPI
LEMAIRE Benjamin Christian Lucien
DoB: 1978-07-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue des Rouges Gorges 44800 Saint-Herblain France
9183782 349460295 @Company
@Persons
@UBO
@INPI
LEMAIRE Thibaut
DoB: 1978-04-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue du Marché 59000 Lille France yes
@Cadastre
@Geotag
10668675 795384767 @Company
@Persons
@UBO
@INPI
LEMAIRE Sylvain, Grégory, Jacques
DoB: 1978-07-12
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T rue Adolphe Thiers 10000 Troyes FRANCE
10672845 750839003 @Company
@Persons
@UBO
@INPI
LEMAIRE Sylvain, Grégory, Jacques
DoB: 1978-07-12
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse du Palon 10260 Courtenot FRANCE
10692572 519004261 @Company
@Persons
@UBO
@INPI
LEMAIRE Sylvain, Grégory, Jacques
DoB: 1978-07-12
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T rue Adlolphe Thiers 10000 Troyes FRANCE
15910191 383371481 @Company
@Persons
@UBO
@INPI
LEMAIRE Benjamin Christian Lucien
DoB: 1978-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Potonnerie 44300 Nantes 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.