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 1969-05-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4951608 385208822 @Company
@Persons
@UBO
@INPI
PAREN LEMAITRE Françoise Solange
DoB: 1969-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 Rue Pont Marceau Le Buisson 69640 Denicé France yes
@Cadastre
@Geotag
5015964 823444492 @Company
@Persons
@UBO
@INPI
LEMAITRE Laurent
DoB: 1969-05-27
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Impasse de la Parotte 69440 Sainte-Catherine France
5887282 440367209 @Company
@Persons
@UBO
@INPI
LEMAITRE Yves François
DoB: 1969-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malencourt 38760 Saint-Paul-de-Varces France
5887283 440367209 @Company
@Persons
@UBO
@INPI
LEMAITRE Yves François
DoB: 1969-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malencourt 38760 Saint-Paul-de-Varces France
8114042 491391405 @Company
@Persons
@UBO
@INPI
LEMAITRE JACQUES Valérie
DoB: 1969-02-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
527 rue de la Chapelle 27260 Le Bois Hellain FRANCE yes
@Cadastre
@Geotag
8126424 529170474 @Company
@Persons
@UBO
@INPI
LEMAITRE JACQUES Valérie
DoB: 1969-02-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Chapelle Bayvelle 27260 Le bois Hellain FRANCE yes
@Cadastre
@Geotag
10590882 440920692 @Company
@Persons
@UBO
@INPI
LEMAITRE MAGUER Séverine
DoB: 1969-10-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pietard 86210 Archigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052443 753844653 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean, Jacques
DoB: 1969-09-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 Residence Maurice Lemaitre 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11394265 499325413 @Company
@Persons
@UBO
@INPI
GUIRIEC Bénédicte Chantal Annick
DoB: 1969-07-01
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Leon Jules Lemaitre le domaine des hautes haies 76240 Le Mesnil-Esnard FRANCE
11394266 499325413 @Company
@Persons
@UBO
@INPI
GUIRIEC Bénédicte Chantal Annick
DoB: 1969-07-01
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Leon Jules Lemaitre le domaine des hautes haies 76240 Le Mesnil-Esnard FRANCE
11394834 538361742 @Company
@Persons
@UBO
@INPI
LEMAITRE Valérie Henriette Rose
DoB: 1969-11-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Saint Pierre 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
11394835 538361742 @Company
@Persons
@UBO
@INPI
LEMAITRE Valérie Henriette Rose
DoB: 1969-11-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Saint Pierre 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
11398122 511813438 @Company
@Persons
@UBO
@INPI
LEMAITRE Valérie Henriette Rose
DoB: 1969-11-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Saint Pierre 27220 Grossoeuvre FRANCE
11398123 511813438 @Company
@Persons
@UBO
@INPI
LEMAITRE Valérie Henriette Rose
DoB: 1969-11-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Saint Pierre 27220 Grossoeuvre FRANCE
11419476 799822291 @Company
@Persons
@UBO
@INPI
LEMAITRE Valérie
DoB: 1969-11-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 Rue Saint Pierre 27220 Grossoeuvre FRANCE
11419477 799822291 @Company
@Persons
@UBO
@INPI
LEMAITRE Valérie
DoB: 1969-11-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Saint Pierre 27220 Grossoeuvre 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.