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 1971-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1799904 414049601 @Company
@Persons
@UBO
@INPI
Lemaitre Gennetais Vanessa
DoB: 1971-07-04
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
5696199 513868562 @Company
@Persons
@UBO
@INPI
THIREAU LEMAITRE Nathalie
DoB: 1971-04-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Banal 72140 Saint-Rémy-de-Sillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7534600 529587453 @Company
@Persons
@UBO
@INPI
LEMAITRE PAYSANT Christelle Françoise Arlette
DoB: 1971-07-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 allée Apollon 83700 Saint-Raphaël FRANCE
8617490 319634606 @Company
@Persons
@UBO
@INPI
D'ORTHO Bernard
DoB: 1971-09-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Thomas Lemaitre 92000 Nanterre FRANCE
8617491 319634606 @Company
@Persons
@UBO
@INPI
D'ORTHO Bernard
DoB: 1971-09-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Thomas Lemaitre 92000 Nanterre FRANCE
8922258 477534754 @Company
@Persons
@UBO
@INPI
LELIEVRE LEMAITRE Claire
DoB: 1971-06-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Pierre Loti 35150 Janzé FRANCE
10590883 440920692 @Company
@Persons
@UBO
@INPI
LEMAITRE Emmanuel
DoB: 1971-01-29
PoB: 42011 Balbigny (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Rue Du Granereau 47800 Miramont-de-Guyenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590884 440920692 @Company
@Persons
@UBO
@INPI
LEMAITRE Coralie
DoB: 1971-12-27
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Léon Blum 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255346 477755136 @Company
@Persons
@UBO
@INPI
LEMAITRE LEREBOURG Fabienne
DoB: 1971-07-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue de la République MONTROUGE 92120 Montrouge FRANCE
13210593 334925898 @Company
@Persons
@UBO
@INPI
LEMAITRE Olivier
DoB: 1971-07-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai des Anglais 77260 La Ferté-sous-Jouarre France
14320357 519103675 @Company
@Persons
@UBO
@INPI
LEMAITRE Sylvain
DoB: 1971-01-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Abergement 21110 Beire-le-Fort France
14320375 519103733 @Company
@Persons
@UBO
@INPI
LEMAITRE Sylvain
DoB: 1971-01-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Abergement 21110 Beire-le-Fort France
14320393 519103741 @Company
@Persons
@UBO
@INPI
LEMAITRE Sylvain
DoB: 1971-01-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Abergement 21110 Beire-le-Fort France
14338942 801410499 @Company
@Persons
@UBO
@INPI
LEMAITRE Laurent
DoB: 1971-06-06
PoB: Johannesburg Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Posson Volant 97419 La Possession 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.