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 1965-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768245 500589734 @Company
@Persons
@UBO
@INPI
LEMAITRE Laurent, Salvatore, Carlo
DoB: 1965-10-25
PoB: 93046 Livry-Gargan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Bis Village Ruel 50320 Saint-Jean-des-Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768247 500589734 @Company
@Persons
@UBO
@INPI
LEMAITRE Laurent, Salvatore, Carlo
DoB: 1965-10-25
PoB: 93046 Livry-Gargan France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 BIS Bis Village Ruel 50320 Saint-Jean-des-Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2155203 480958735 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARRASQUEL LUIS
DoB: 1965-10-16
PoB: CALABOZO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Frederic Lemaitre 75020 Paris France
4646842 513682583 @Company
@Persons
@UBO
@INPI
LEMAITRE MOUTEAU Sophie, Irène
DoB: 1965-06-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Chemin des Chênes 6580 Pégomas FRANCE
5686148 515355428 @Company
@Persons
@UBO
@INPI
LEMAITRE Claudine
DoB: 1965-10-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue 4 Bancs 72300 Souvigné-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5735374 788994663 @Company
@Persons
@UBO
@INPI
LEMAITRE France
DoB: 1965-07-13
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Prunus 35190 La baussaine FRANCE
6602099 827567116 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Francois Francis
DoB: 1965-03-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Grande Rue 89100 Maillot FRANCE
7396246 499561587 @Company
@Persons
@UBO
@INPI
LEMAITRE DELORME Isabelle Sylvie
DoB: 1965-10-05
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 R CLAUDE BOURDET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7455963 514672245 @Company
@Persons
@UBO
@INPI
LEMAITRE DELORME Isabelle Sylvie
DoB: 1965-10-05
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 plan du Mas de Boisson 34970 Lattes FRANCE
7692946 379122682 @Company
@Persons
@UBO
@INPI
LEMAITRE Frederic Pierre
DoB: 1965-11-10
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'HIRONDELLE 76370 NEUVILLE LES DIEPPE FRANCE
8223137 480047497 @Company
@Persons
@UBO
@INPI
LEMAITRE LARROQUE Christine Fernande Marceline
DoB: 1965-04-06
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Lauriers 31470 Fonsorbes France
10774119 332689710 @Company
@Persons
@UBO
@INPI
LEMAITRE FABIENNE CHRISTINE
DoB: 1965-01-10
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA CAVALERIE 75015 Paris FRANCE
10814813 805292703 @Company
@Persons
@UBO
@INPI
LEMAITRE Eric
DoB: 1965-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Résidence Jean-Claude 80136 Rivery France
10814814 805292703 @Company
@Persons
@UBO
@INPI
LEMAITRE Eric
DoB: 1965-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Résidence Jean-Claude 80136 Rivery France
10826678 807635206 @Company
@Persons
@UBO
@INPI
LEMAITRE Eric
DoB: 1965-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Résidence Jean-Claude 80136 Rivery France
11871257 752738757 @Company
@Persons
@UBO
@INPI
TRAN Minh Tri
DoB: 1965-09-03
PoB: VUNG TAU VIET NAM
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
79 A Avenue Jean Compardieu Bois Lemaitre 13012 Marseille FRANCE
12719767 500589734 @Company
@Persons
@UBO
@INPI
LEMAITRE Laurent, Salvatore, Carlo
DoB: 1965-10-25
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Village Ruel 50320 Saint-Jean-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719768 500589734 @Company
@Persons
@UBO
@INPI
LEMAITRE Laurent, Salvatore, Carlo
DoB: 1965-10-25
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Village Ruel 50320 Saint-Jean-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130645 409065869 @Company
@Persons
@UBO
@INPI
LEMAITRE Laurent Salvatore Carlo
DoB: 1965-10-25
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alphonse Tellier 77165 Iverny France
15510398 400880175 @Company
@Persons
@UBO
@INPI
BOMBEREAU François
DoB: 1965-05-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Rue George LEMAITRE 76210 Bolbec France
15512105 824287007 @Company
@Persons
@UBO
@INPI
BOMBEREAU François
DoB: 1965-03-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue Georges Lemaitre 76210 Bolbec 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.