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 Lemaire 1964-09-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22103 344539630 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Des 4 Lemaire 80000 Amiens France
2106808 783906654 @Company
@Persons
@UBO
@INPI
Lemaire Motel Marie-Aude
DoB: 1964-09-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Hallé 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3822233 402369730 @Company
@Persons
@UBO
@INPI
LEMAIRE Roberto Pierre
DoB: 1964-07-11
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Lieu-dit Le Troc Pineil 66650 Banyuls-sur-Mer France
3822234 402369730 @Company
@Persons
@UBO
@INPI
LEMAIRE Roberto Pierre
DoB: 1964-07-11
PoB: Turin Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Lieu-dit Le Troc Pineil 66650 Banyuls-sur-Mer France
5157363 484921366 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1964-04-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE BRIQUET TAILLANDIER 62223 ANZIN ST AUBIN FRANCE
5167000 394076509 @Company
@Persons
@UBO
@INPI
EVRARD LEMAIRE Isabelle Noella Alice
DoB: 1964-09-11
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place de Hordain 59111 Hordain FRANCE
5167001 394076509 @Company
@Persons
@UBO
@INPI
EVRARD LEMAIRE Isabelle Noella Alice
DoB: 1964-09-11
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de Hordain 59111 Hordain FRANCE
5180947 448430447 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1964-04-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Briquet Taillandiez 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189784 414720482 @Company
@Persons
@UBO
@INPI
EVRARD LEMAIRE Isabelle
DoB: 1964-09-11
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place DE HORDAIN 59111 Hordain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189785 414720482 @Company
@Persons
@UBO
@INPI
EVRARD LEMAIRE Isabelle
DoB: 1964-09-11
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place DE HORDAIN 59111 Hordain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9080537 539964098 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabrice
DoB: 1964-11-18
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jean Massé 59280 Armentières France
10470082 439193806 @Company
@Persons
@UBO
@INPI
LEMAIRE DANJOU Isabelle Anne Marie-Josèphe
DoB: 1964-09-27
PoB: 59122 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE de la Paix 62360 Condette FRANCE
10982475 381432780 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent
DoB: 1964-04-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Chaussy 62118 Monchy-le-Preux FRANCE
11538556 379019441 @Company
@Persons
@UBO
@INPI
LEMAIRE Régis Philibert André
DoB: 1964-09-18
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ASNIERES EN MONTAGNE 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
11538557 379019441 @Company
@Persons
@UBO
@INPI
LEMAIRE Régis Philibert André
DoB: 1964-09-18
PoB: TONNERRE (89)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ASNIERES EN MONTAGNE 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
12018365 821464088 @Company
@Persons
@UBO
@INPI
LEMAIRE Natalie Christiane Roseline
DoB: 1964-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Montdidier 80440 Boves France
14155885 783906654 @Company
@Persons
@UBO
@INPI
Lemaire Motel Marie-Aude
DoB: 11/09/1964
PoB: Arras FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Hallé 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415462 507180057 @Company
@Persons
@UBO
@INPI
LAROYENNE CLEMENT Isabelle Suzanne
DoB: 1964-04-08
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Eugène Lemaire 88250 La Bresse 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.