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 1986-07-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1429962 333327963 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry
DoB: 1954-05-19
PoB: DOUAI (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUSLITGES 32230 MARCIAC FRANCE
4175110 503947897 @Company
@Persons
@UBO
@INPI
LEMAIRE Arnaud Paul Jean
DoB: 1986-07-04
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C Rue des Cinq Croix Ouerray 28300 Amilly FRANCE yes
@Cadastre
@Geotag
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
5190939 504866328 @Company
@Persons
@UBO
@INPI
DEBUSSCHERE Damien
DoB: 1986-12-22
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lemaire 59580 Aniche FRANCE
9568947 533364915 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabien Emile René
DoB: 1986-02-07
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Cavée Hébert Lardieres 60110 Méru France yes
@Cadastre
@Geotag
9569830 538863689 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabien Emile René
DoB: 1986-02-07
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Cavée Hebert 60110 Meru France yes
@Cadastre
@Geotag
9577599 811060946 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabien Emile René
DoB: 1986-02-07
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Cavée Hébert 60110 Meru France
9577600 811060946 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabien Emile René
DoB: 1986-02-07
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Cavée Hébert 60110 Meru France
9589332 497775577 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabien Emile René
DoB: 1986-02-07
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Cavée Hébert Lardieres 60110 Méru France yes
@Cadastre
@Geotag
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

 

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.