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 1980-12-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138949 520510793 @Company
@Persons
@UBO
@INPI
Lemaire Ronan
DoB: 1980-12-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue de Varenne 75007 Paris France
520935 520510793 @Company
@Persons
@UBO
@INPI
Lemaire Ronan
DoB: 1980-12-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue de Varenne 75007 Paris France
1925247 820553592 @Company
@Persons
@UBO
@INPI
Lemaire Maxime
DoB: 1980-07-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 rue Saint-Dominique 75007 Paris France
2197786 534237235 @Company
@Persons
@UBO
@INPI
Lemaire Benoit
DoB: 1980-07-12
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Mayet 92600 Asnières-sur-Seine France
4427216 335295580 @Company
@Persons
@UBO
@INPI
BEELKENS David Philippe Damien
DoB: 1980-07-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441212 799587340 @Company
@Persons
@UBO
@INPI
LEMAIRE Geoffrey, Pierre, Raymond
DoB: 1980-12-18
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1343 RD 813 de Castelsarrasin 82700 Saint-Porquier FRANCE
8942112 428957229 @Company
@Persons
@UBO
@INPI
LEMAIRE GUEGAU Frédérique
DoB: 1980-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue François Menez 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9061517 811338532 @Company
@Persons
@UBO
@INPI
LEMAIRE Thomas
DoB: 1980-08-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Acacias 59150 Wattrelos France
9183783 349460295 @Company
@Persons
@UBO
@INPI
LEMAIRE Raphaël
DoB: 1980-09-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Filature 59000 Lille France yes
@Cadastre
@Geotag
9185056 501341150 @Company
@Persons
@UBO
@INPI
LEMAIRE Jérome
DoB: 1980-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chaussée Watt 59200 Tourcoing France
10573638 481067494 @Company
@Persons
@UBO
@INPI
LEMAIRE Mikaël
DoB: 1980-12-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Moulin 60000 Beauvais FRANCE
12269197 487443103 @Company
@Persons
@UBO
@INPI
LEMAIRE Natacha
DoB: 1980-07-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE LA REPUBLIQUE - LE MADRIGAL - 92500 Rueil-Malmaison FRANCE
12269198 487443103 @Company
@Persons
@UBO
@INPI
LEMAIRE Natacha
DoB: 1980-07-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE LA REPUBLIQUE - LE MADRIGAL - 92500 Rueil-Malmaison FRANCE
14304580 492099486 @Company
@Persons
@UBO
@INPI
LEMAIRE Thomas
DoB: 1980-10-11
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue Victor Le Vigoureux 97410 Saint-Pierre 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.