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 1975-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146911 798009213 @Company
@Persons
@UBO
@INPI
LEMAITRE David Honoré Paul
DoB: 1975-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue De la 3e Di 80000 Amiens France yes
@Cadastre
@Geotag
146912 798009213 @Company
@Persons
@UBO
@INPI
LEMAITRE David Honoré Paul
DoB: 1975-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue De la 3e Di 80000 Amiens France yes
@Cadastre
@Geotag
873830 798009213 @Company
@Persons
@UBO
@INPI
LEMAITRE David Honoré Paul
DoB: 1975-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue De la 3e Di 80000 Amiens France yes
@Cadastre
@Geotag
873831 798009213 @Company
@Persons
@UBO
@INPI
LEMAITRE David Honoré Paul
DoB: 1975-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue De la 3e Di 80000 Amiens France yes
@Cadastre
@Geotag
1700049 423357995 @Company
@Persons
@UBO
@INPI
Paturel Marc
DoB: 1975-03-10
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Thomas Lemaitre 92000 Nanterre France
1700055 423357995 @Company
@Persons
@UBO
@INPI
Paturel Marc
DoB: 1975-03-10
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Thomas Lemaitre 92000 Nanterre France
2258205 328922646 @Company
@Persons
@UBO
@INPI
Lemaitre Simon
DoB: 1975-03-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lécuyer 75018 Paris France
2299707 503067787 @Company
@Persons
@UBO
@INPI
LEMAITRE Simon
DoB: 1975-03-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Foubert 94250 Gentilly France
4142962 521154344 @Company
@Persons
@UBO
@INPI
LEMAITRE David Joseph Jean
DoB: 1975-07-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Ordener 91130 Ris-Orangis FRANCE
10820564 824678387 @Company
@Persons
@UBO
@INPI
LEMAITRE David Honoré Paul
DoB: 1975-01-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 B Hameau le Petit Cagny 80680 Saint-Fuscien France
11183816 791851124 @Company
@Persons
@UBO
@INPI
LEMAITRE Franck Jacques
DoB: 1975-07-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Descartes 44600 Saint-Nazaire France
16004688 894686864 @Company
@Persons
@UBO
@INPI
LECOUVREUR Valérie Stéphanie Christelle
DoB: 1975-03-09
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Fauquet Lemaitre 76170 Lillebonne 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.