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 1967-10-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540265 848508552 @Company
@Persons
@UBO
@INPI
Lemaitre Eddie
DoB: 1967-10-06
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de la constitution 50300 Avranches France
5344040 483313185 @Company
@Persons
@UBO
@INPI
TAUZIN Isabelle
DoB: 1967-08-10
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue André Lemaitre 14270 Cesny-aux-Vignes FRANCE
7806401 323328096 @Company
@Persons
@UBO
@INPI
LEMAITRE FOURNIER Pascale Jeannette Roberte
DoB: 1967-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Terres Rouges 78540 Vernouillet FRANCE
9345265 537896912 @Company
@Persons
@UBO
@INPI
LEMAITRE Régis, Paul, Maurice
DoB: 1967-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mont-Saint-Martin 97354 Remire-Montjoly FRANCE
10864355 452380157 @Company
@Persons
@UBO
@INPI
LEMAITRE TIPY Christine, Marie, Alix
DoB: 1967-10-11
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Xavier Privas 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11041841 443901517 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal
DoB: 1967-10-20
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RESIDENCE DES ROSSIGNOLS LA COMTE 62150 HOUDAIN FRANCE yes
@Cadastre
@Geotag
11116539 532137304 @Company
@Persons
@UBO
@INPI
LEMAITRE Véronique Marie-Claude
DoB: 1967-10-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Nord 24390 Temple-Laguyon FRANCE
12700506 445022460 @Company
@Persons
@UBO
@INPI
LEMAITRE Eddie André
DoB: 1967-10-06
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Martin 35510 Cesson-Sévigné FRANCE
12722685 791464613 @Company
@Persons
@UBO
@INPI
LEMAITRE Eddie, André
DoB: 1967-10-06
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de la Constitution 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12736948 539595025 @Company
@Persons
@UBO
@INPI
LEMAITRE Eddie, André
DoB: 1967-10-06
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Constitution 50300 Avranches FRANCE
13613936 450359195 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Luc Pierre Auguste
DoB: 1967-01-22
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin des Hauts 77166 Grisy-Suisnes 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.