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 1986-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867923 331520742 @Company
@Persons
@UBO
@INPI
LEMAIRE Joévin Claude Philbert
DoB: 1986-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 80540 Briquemesnil-Floxicourt France
1123373 389110198 @Company
@Persons
@UBO
@INPI
LEMAIRE Paul, Thomas, Christian
DoB: 1986-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Chabrol 75010 Paris FRANCE yes
@Cadastre
@Geotag
3324656 319913380 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe Raymond Maurice
DoB: 1986-08-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine Domaine des Cuins 3400 Toulon-sur-Allier FRANCE
4170235 520726142 @Company
@Persons
@UBO
@INPI
LEMAIRE LEMAIRE-GRAMMATICO Antony Jean-Victor Gilles
DoB: 1986-04-21
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jacques Duclos 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4175483 408415727 @Company
@Persons
@UBO
@INPI
BROSSARD Valentin Camille
DoB: 1986-03-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charles Philippe Lemaire 91290 Arpajon FRANCE
4819443 403705742 @Company
@Persons
@UBO
@INPI
BROSSARD Valentin Camille
DoB: 1986-03-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Charles Philippe Lemaire 91290 Arpajon FRANCE
4938914 801897299 @Company
@Persons
@UBO
@INPI
LEMAIRE Julien Mathieu Guy Jacques
DoB: 1986-07-25
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande Rue 21490 Varois-et-Chaignot France
5189750 804867000 @Company
@Persons
@UBO
@INPI
BALLA Nicolas
DoB: 1986-11-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Henri Lemaire Appart 14 59300 Valenciennes FRANCE
5189751 804867000 @Company
@Persons
@UBO
@INPI
BALLA Nicolas
DoB: 1986-11-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Lemaire Appart 14 59300 Valenciennes FRANCE
9121743 813630910 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Baptiste
DoB: 1986-03-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue du Général de Gaulle 59139 Wattignies France
9121744 813630910 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Baptiste
DoB: 1986-03-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue du Général de Gaulle 59139 Wattignies France
9915577 821809027 @Company
@Persons
@UBO
@INPI
LEMAIRE Andréas
DoB: 1986-07-09
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Rame 49100 Angers FRANCE
10666654 339457848 @Company
@Persons
@UBO
@INPI
LEMAIRE MOYART Beatrix
DoB: 1957-03-23
PoB: AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTREUIL SUR BARSE 10270 LUSIGNY SUR BARSE FRANCE
10825805 812397131 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre
DoB: 1986-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
133 Rue Béranger 80000 Amiens France
10837314 492883616 @Company
@Persons
@UBO
@INPI
LEMAIRE Joévin Claude Philbert
DoB: 1986-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin Du Bois De la Vigne 80310 Picquigny France yes
@Cadastre
@Geotag
10995177 820006724 @Company
@Persons
@UBO
@INPI
LATRACH Ismail
DoB: 1986-06-06
PoB: DR hammam MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Florimond Lemaire Appt 2 62800 Lievin FRANCE
14636987 832517197 @Company
@Persons
@UBO
@INPI
GALLET Sabrina
DoB: 1986-08-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Donatien Lemaire 62127 Tincques FRANCE
14685757 840951719 @Company
@Persons
@UBO
@INPI
BOMMELAERE Romuald Gaëtan Yvon Cornil
DoB: 1986-01-15
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Gustave Lemaire 59240 Dunkerque 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.