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 1986-08-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2887545 825355480 @Company
@Persons
@UBO
@INPI
DESPRETZ Thomas Albert Jean-Pierre
DoB: 1986-03-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Jules Lemaitre 45190 Tavers France yes
@Cadastre
@Geotag
2887546 825355480 @Company
@Persons
@UBO
@INPI
DESPRETZ Thomas Albert Jean-Pierre
DoB: 1986-03-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue Jules Lemaitre 45190 Tavers France yes
@Cadastre
@Geotag
2894153 803279975 @Company
@Persons
@UBO
@INPI
DESPRETZ Thomas
DoB: 1986-03-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Jules Lemaitre 45190 Tavers France yes
@Cadastre
@Geotag
2894154 803279975 @Company
@Persons
@UBO
@INPI
DESPRETZ Thomas
DoB: 1986-03-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue Jules Lemaitre 45190 Tavers France yes
@Cadastre
@Geotag
6942156 812467975 @Company
@Persons
@UBO
@INPI
KANE Abdoulaye
DoB: 1986-10-27
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Maurice Lemaitre 51100 Reims FRANCE
7122811 379742430 @Company
@Persons
@UBO
@INPI
LEMAITRE Claire, Marianne, Maud
DoB: 1986-08-04
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Commandant Dubois 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
7739898 822342648 @Company
@Persons
@UBO
@INPI
DESPRETZ Thomas, Albert, Jean-Pierre
DoB: 1986-03-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 avenue Jules Lemaitre 45190 Tavers FRANCE
8740364 438885915 @Company
@Persons
@UBO
@INPI
LEMAITRE Laura
DoB: 1986-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Montchany 63830 Durtol FRANCE
9629084 827782608 @Company
@Persons
@UBO
@INPI
LEMAITRE Maryne Johanna
DoB: 1986-08-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Porte Panet 87000 Limoges FRANCE
15411062 827782608 @Company
@Persons
@UBO
@INPI
Lemaitre Maryne
DoB: 1986-08-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Dupleix 87000 Limoges 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.