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 1995-05-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429238 412344798 @Company
@Persons
@UBO
@INPI
JEGARD Laure Véronique Marielle
DoB: 1995-12-10
PoB: 59080 Beuvry-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue François Lemaire 59500 Douai FRANCE yes
@Cadastre
@Geotag
435921 451371330 @Company
@Persons
@UBO
@INPI
JEGARD Laure Véronique Marielle
DoB: 1995-12-10
PoB: 62126 Beuvry (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue François Lemaire 59500 Douai FRANCE
516440 484208400 @Company
@Persons
@UBO
@INPI
Lemaire Thomas Charles Wladimir
DoB: 1995-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lefebvre 92170 Vanves France
729611 440409837 @Company
@Persons
@UBO
@INPI
LEMAIRE Florent Mathieu
DoB: 1995-01-16
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Cours Berriat 38000 Grenoble France
2828562 377656236 @Company
@Persons
@UBO
@INPI
LEMAIRE WILLY, JEAN-LOUIS
DoB: 1946-11-06
PoB: TOURNAI (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1112 rue des Bouvreuils 45590 Saint Cyr en Val France
2841264 330927245 @Company
@Persons
@UBO
@INPI
LEMAIRE WILLY JEAN-LOUIS
DoB: 1946-11-06
PoB: TOURNAI (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Bouvreuils 45590 Saint Cyr en Val France
2860798 402844294 @Company
@Persons
@UBO
@INPI
LEMAIRE BRICE HENRI LOUIS
DoB: 1949-05-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Blois le Paulownia 45380 Chaingy France
2879365 332172816 @Company
@Persons
@UBO
@INPI
LEMAIRE WILLY JEAN-LOUIS
DoB: 1946-11-06
PoB: TOURNAI (BELGIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 rue des Bouvreuils 45590 Saint Cyr en Val France
2879366 332172816 @Company
@Persons
@UBO
@INPI
GERNEZ LEMAIRE SYLVIE THERESE HENRIETTE
DoB: 1953-06-14
PoB: PONT STE MAXENCE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 rue des Bouvreuils 45590 Saint Cyr en Val France
2887326 352844187 @Company
@Persons
@UBO
@INPI
LEMAIRE WILLY JEAN-LOUIS
DoB: 1946-11-06
PoB: TOURNAI (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Bouvreuils 45590 Saint Cyr en Val France
3780375 812781367 @Company
@Persons
@UBO
@INPI
LEMAIRE Salomé, Flora, Jade
DoB: 1995-01-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309013 828555359 @Company
@Persons
@UBO
@INPI
Lemaire Gabin Daniel Gérard
DoB: 1995-06-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue de Flandre 59000 Lille France
4424759 433422532 @Company
@Persons
@UBO
@INPI
CRIGNON Camille Alexandra Charlotte
DoB: 1995-02-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Gustave Lemaire 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9142790 492580790 @Company
@Persons
@UBO
@INPI
LEMAIRE Valentin
DoB: 1995-09-06
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Carolus 59000 Lille France yes
@Cadastre
@Geotag
9759701 828512608 @Company
@Persons
@UBO
@INPI
Lemaire Thibault Thierry Jean-Marie
DoB: 1995-05-06
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Roger Denis 59530 Villers Pol France
10682949 399433994 @Company
@Persons
@UBO
@INPI
LEMAIRE REMICHIUS Dominique Marie-Odile Suzanne
DoB: 1959-08-17
PoB: COMMERCY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE SOISSONS SAINT OULPH 10170 MERY SUR SEINE 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.