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 LEMEE 1961-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110997 811753664 @Company
@Persons
@UBO
@INPI
LEMEE Eric
DoB: 1961-04-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue de la Renaissance 93270 Sevran FRANCE
1282202 515261907 @Company
@Persons
@UBO
@INPI
LEJART LEMEE Béatrice Annie-Marie
DoB: 1961-01-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Fer à Cheval 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
8853386 489062844 @Company
@Persons
@UBO
@INPI
HANY LEMEE Patricia
DoB: 1961-06-27
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chevrolais 35450 Livré-sur-Changeon FRANCE
11760181 510160930 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant rolland 13008 Marseille FRANCE
11777757 822593232 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11783892 412628356 @Company
@Persons
@UBO
@INPI
RESILIANCE
DoB: 440150142
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 Avenue de l'Opéra 75001 Paris FRANCE yes
@Cadastre
@Geotag
11793357 509414462 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11793358 509414462 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11793984 792298358 @Company
@Persons
@UBO
@INPI
LEMEE LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11834195 440150142 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11881357 492367974 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Saint Antoine 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11903747 501629620 @Company
@Persons
@UBO
@INPI
LEMEE LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11909232 492296116 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE SAINT ANTOINE 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909233 492296116 @Company
@Persons
@UBO
@INPI
LEMEE Gurvan
DoB: 1961-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE SAINT ANTOINE 13015 Marseille FRANCE yes
@Cadastre
@Geotag
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.