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 1991-08-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335142 830332714 @Company
@Persons
@UBO
@INPI
LEMAIRE Loïc
DoB: 1991-08-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 rue de Gonnehem 62920 Chocques FRANCE
2659765 382806669 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel
DoB: 1946-05-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUEIL 7420 Andance France
4308893 817909039 @Company
@Persons
@UBO
@INPI
LEMAIRE Kevyn Patrick Yves
DoB: 1991-08-05
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue de la Marlière 59610 Fourmies France
8626637 399106624 @Company
@Persons
@UBO
@INPI
LEMAIRE Charlotte
DoB: 1991-08-27
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 route de Moulins 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104451 794611012 @Company
@Persons
@UBO
@INPI
LEMAIRE Eloise
DoB: 1991-12-10
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 rue de la Jeunesse 59134 Fournes en Weppes France yes
@Cadastre
@Geotag
9794852 800413593 @Company
@Persons
@UBO
@INPI
Lemaire Kevyn Patrick Yves
DoB: 1991-08-05
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Marliere 59610 Fourmies France
9796025 813962198 @Company
@Persons
@UBO
@INPI
LEMAIRE Kévyn Patrick Yves
DoB: 1991-08-05
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de la marlière 59610 Fourmies France
9975968 828109249 @Company
@Persons
@UBO
@INPI
PIGANEAU LEMAIRE Marie, Sixtine
DoB: 1991-06-27
PoB: 75115 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Segré 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320737 317681914 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel
DoB: 1955-08-18
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANGON 73540 La Bâthie FRANCE
10320738 317681914 @Company
@Persons
@UBO
@INPI
LEMAIRE Michel
DoB: 1955-08-18
PoB: 73011 Albertville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LANGON 73540 La Bâthie FRANCE
11036049 825195373 @Company
@Persons
@UBO
@INPI
LEMAIRE Florian
DoB: 1991-07-08
PoB: 59178 Douai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis route de Lens 62490 Izel-les-Equerchin FRANCE
15882667 881541528 @Company
@Persons
@UBO
@INPI
LEMAIRE Kevyn
DoB: 1991-08-05
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Léo Lagrange 59610 Fourmies France
15882668 881541528 @Company
@Persons
@UBO
@INPI
LEMAIRE Kevyn
DoB: 1991-08-05
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 rue Léo Lagrange 59610 Fourmies France
15882673 885402024 @Company
@Persons
@UBO
@INPI
LEMAIRE Kevyn
DoB: 1991-08-05
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A chemin de Grigny 59132 Ohain France
15882674 885402024 @Company
@Persons
@UBO
@INPI
LEMAIRE Kevyn
DoB: 1991-08-05
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A chemin de Grigny 59132 Ohain 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.