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 1956-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426082 392083697 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean Pierre
DoB: 1956-08-25
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE
432452 433580768 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Pierre Frédéric
DoB: 1956-08-25
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
432453 433580768 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Pierre Frédéric
DoB: 1956-08-25
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627000 489570507 @Company
@Persons
@UBO
@INPI
DUMENIL MASCOLO-DUMENIL Catherine Thérèse
DoB: 1956-09-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frederick-Lemaitre 76600 Le Havre France
627001 489570507 @Company
@Persons
@UBO
@INPI
DUMENIL MASCOLO-DUMENIL Catherine Thérèse
DoB: 1956-09-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frederick-Lemaitre 76600 Le Havre France
5318776 347710626 @Company
@Persons
@UBO
@INPI
NEGRINI MARIE Roselyne
DoB: 1956-06-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Lemaitre 14150 Ouistreham FRANCE
5356248 420979148 @Company
@Persons
@UBO
@INPI
LEMAITRE POULAIN Sylvie Jacqueline Josette
DoB: 1956-05-06
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Caumont 14240 Cahagnes FRANCE
5636141 453112112 @Company
@Persons
@UBO
@INPI
LEMAITRE Roger
DoB: 1956-06-27
PoB: 53221 ST GEORGES SUR ERVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE MARDELLE SAULGES 53340 BALLEE FRANCE yes
@Cadastre
@Geotag
5636142 453112112 @Company
@Persons
@UBO
@INPI
LEMAITRE Roger
DoB: 1956-06-27
PoB: 53221 ST GEORGES SUR ERVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE MARDELLE SAULGES 53340 BALLEE FRANCE yes
@Cadastre
@Geotag
5711247 379533953 @Company
@Persons
@UBO
@INPI
LEMAITRE GUYARD Nicole
DoB: 1956-05-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Grand Lucé le Champ Long 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6064596 531852820 @Company
@Persons
@UBO
@INPI
DAGUIN LEMAITRE Jacqueline Rolande
DoB: 1956-06-05
PoB: 44146 ROUGE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chutière 44660 Rougé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6064597 531852820 @Company
@Persons
@UBO
@INPI
DAGUIN LEMAITRE Jacqueline Rolande
DoB: 1956-06-05
PoB: 44146 ROUGE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chutière 44660 Rougé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6112333 410566541 @Company
@Persons
@UBO
@INPI
DAGUIN LEMAITRE Jacqueline Rolande
DoB: 1956-06-05
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chutière 44660 Rougé France
6112334 410566541 @Company
@Persons
@UBO
@INPI
DAGUIN LEMAITRE Jacqueline Rolande
DoB: 1956-06-05
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chutière 44660 Rougé France
9098603 798296828 @Company
@Persons
@UBO
@INPI
LEMAITRE TETARD Lysiane
DoB: 1956-01-19
PoB: 62100 Beaurainville (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fresne route de Chahaignes 72500 Flee France yes
@Cadastre
@Geotag
9098604 798296828 @Company
@Persons
@UBO
@INPI
LEMAITRE TETARD Lysiane
DoB: 1956-01-19
PoB: 62100 Beaurainville (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fresne route de Chahaignes 72500 Flee France yes
@Cadastre
@Geotag
9295638 414283812 @Company
@Persons
@UBO
@INPI
LEMAITRE POULAIN Sylvie
DoB: 1956-05-06
PoB: 14333 HONFLEUR 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CANTELOUP LA CHALOUPE Nø21/84 HONFLEUR 14600 HONFLEUR 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.