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 1966-02-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5174050 813655560 @Company
@Persons
@UBO
@INPI
LEMAITRE Frédéric
DoB: 1966-10-09
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Voltaire 59950 Auby FRANCE
7396047 825254782 @Company
@Persons
@UBO
@INPI
LEMAITRE Mathias, Marc
DoB: 1966-12-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
287 rue Léonard de Vinci B18 34000 Montpellier FRANCE
7621999 827901885 @Company
@Persons
@UBO
@INPI
CHANTELOUP LEMAITRE Sylvie
DoB: 1966-10-09
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Minières 61270 Les Aspres FRANCE
7622000 827901885 @Company
@Persons
@UBO
@INPI
CHANTELOUP LEMAITRE Sylvie
DoB: 1966-10-09
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Minières 61270 Les Aspres FRANCE
10915544 352914451 @Company
@Persons
@UBO
@INPI
LEMAITRE BOUILLOD Florence, Brigitte, Marie
DoB: 1966-02-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du Moulin Febvre 39160 Saint-Amour FRANCE
10915545 352914451 @Company
@Persons
@UBO
@INPI
LEMAITRE BOUILLOD Florence, Brigitte, Marie
DoB: 1966-02-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis rue du Moulin Febvre 39160 Saint-Amour FRANCE
11316926 491906376 @Company
@Persons
@UBO
@INPI
LEMAITRE Arnaud Simon Jean-Paul
DoB: 1966-05-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Genévrier 39570 Cesancey France yes
@Cadastre
@Geotag
11316929 491906376 @Company
@Persons
@UBO
@INPI
LEMAITRE Arnaud Simon Jean-Paul
DoB: 1966-05-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Genévrier 39570 Cesancey France yes
@Cadastre
@Geotag
12405476 537723371 @Company
@Persons
@UBO
@INPI
MALAKIAN LEMAITRE Sophie
DoB: 1966-02-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Princes Haras de Saint François se 97118 Saint François FRANCE yes
@Cadastre
@Geotag
13922915 479769200 @Company
@Persons
@UBO
@INPI
MALAKIAN DIT VERNEUIL LEMAITRE Sophie Anna Beatrix
DoB: 1966-02-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HARAS DE SAINT FRANCOIS - CHEMIN DE LA PRINCESSE 97118 Saint-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922916 479769200 @Company
@Persons
@UBO
@INPI
MALAKIAN DIT VERNEUIL LEMAITRE Sophie Anna Beatrix
DoB: 1966-02-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HARAS DE SAINT FRANCOIS - CHEMIN DE LA PRINCESSE 97118 Saint-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15688648 357500529 @Company
@Persons
@UBO
@INPI
HAUGUEL LE CLERC Virginie Louise Yvette
DoB: 1966-02-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Frederick-Lemaitre 76600 Le Havre France yes
@Cadastre
@Geotag

 

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.