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 1980-12-31 found 12 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
875440 832951362 @Company
@Persons
@UBO
@INPI
FOUCART Morgan Jean Hubert
DoB: 1980-12-19
PoB: 18279 Vierzon (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Rue des Quatre Lemaire 80000 Amiens France
1782233 520043100 @Company
@Persons
@UBO
@INPI
Lemaire Ronan
DoB: 1980-12-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Varenne 75007 Paris 0 France
1963426 520510793 @Company
@Persons
@UBO
@INPI
LEMAIRE Ronan
DoB: 1980-12-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Varenne 75007 Paris France
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
9126141 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE de Theux 1040 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
9213407 828460659 @Company
@Persons
@UBO
@INPI
LEMAIRE GUYOT Florine Françoise
DoB: 1980-12-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Maurice Ravel 59840 Pérenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9213408 828460659 @Company
@Persons
@UBO
@INPI
LEMAIRE GUYOT Florine Françoise
DoB: 1980-12-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Maurice Ravel 59840 Pérenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581372 507522084 @Company
@Persons
@UBO
@INPI
LEMAIRE AELVOET KARINE
DoB: 1980-12-31
PoB: SENLIS (60300) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine 60710 Houdancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015206 792040495 @Company
@Persons
@UBO
@INPI
DEQUEANT LEMAIRE Virginie, Françoise, Germaine
DoB: 1980-12-15
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B rue Eugène Dumont 62118 Roeux FRANCE
11015207 792040495 @Company
@Persons
@UBO
@INPI
DEQUEANT LEMAIRE Virginie, Françoise, Germaine
DoB: 1980-12-15
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 B rue Eugène Dumont 62118 Roeux 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.