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 LEMAITRE 1953-07-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625376 414553370 @Company
@Persons
@UBO
@INPI
LEVY MILLET Patricia
DoB: 1953-07-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frederick-Lemaitre Le Havre 76600 Le Havre France
7653062 343501110 @Company
@Persons
@UBO
@INPI
LEMAITRE Jacques
DoB: 1953-07-03
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
26 rue du Docteur Godard 72600 Mamers FRANCE
7653069 343501110 @Company
@Persons
@UBO
@INPI
AGENCE LEMAITRE
DoB: 392209672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Chevalier 72600 Mamers FRANCE
9318196 340487529 @Company
@Persons
@UBO
@INPI
LEMAITRE Jacques, André, Jean
DoB: 1953-07-05
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue des Terres Neuves 44510 Le Pouliguen FRANCE
11179329 314843319 @Company
@Persons
@UBO
@INPI
LEMAITRE Jacques
DoB: 1953-07-05
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 route des Terres Neuves 44510 Le Pouliguen France
11188938 392209672 @Company
@Persons
@UBO
@INPI
LEMAITRE JACQUES, ANDRE, JEAN
DoB: 1953-07-05
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Godard 72600 Mamers France
11220666 404009128 @Company
@Persons
@UBO
@INPI
LEMAITRE Jacques
DoB: 1953-07-05
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Terres Neuves 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511733 794487249 @Company
@Persons
@UBO
@INPI
LEVY MILLET Patricia
DoB: 1953-07-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Frederick-Lemaitre 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12579020 410601488 @Company
@Persons
@UBO
@INPI
LEMAITRE Dominique, Hubert
DoB: 1953-08-08
PoB: MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DES ELFES LE GENETEY 76840 ST MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
12579021 410601488 @Company
@Persons
@UBO
@INPI
LEMAITRE Dominique, Hubert
DoB: 1953-08-08
PoB: MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 CHEMIN DES ELFES LE GENETEY 76840 ST MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
14478013 531959955 @Company
@Persons
@UBO
@INPI
HAMM LEMAITRE Carmen
DoB: 1953-07-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Untere Hutté Marienthal 67500 Haguenau FRANCE
14478014 531959955 @Company
@Persons
@UBO
@INPI
HAMM LEMAITRE Carmen
DoB: 1953-07-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Untere Hutté Marienthal 67500 Haguenau 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.