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 LEMOINE 1934-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2965746 805720927 @Company
@Persons
@UBO
@INPI
LEMOINE Georges
DoB: 1934-06-20
PoB: ROUEN (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DE BEAUVAIS 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4173961 383546017 @Company
@Persons
@UBO
@INPI
MME LEMOINE CLAUDINE
DoB: 1934-08-19
PoB: BRIVE LE HAVRE GRAVILLE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABRIZIO BAT MOLIERE N 2 RIVET 19100 Brive-la-Gaillarde FRANCE
4271560 453359820 @Company
@Persons
@UBO
@INPI
LEMOINE Lucien Pierre Alfred
DoB: 1934-03-25
PoB: DOMECY SUR CURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 89450 Domecy-sur-Cure France
4294813 439625401 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Paul Jules Louis
DoB: 1934-05-05
PoB: ST SIMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Général de Gaulle 2640 Saint-Simon France
4307489 339648537 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Paul Jules Louis
DoB: 1934-05-05
PoB: ST SIMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Général de Gaulle 2640 Saint-Simon France
4320937 439625476 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Paul Jules Louis
DoB: 1934-05-05
PoB: ST SIMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Général de Gaulle 2640 Saint-Simon France
7091876 448775627 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Paul Robert
DoB: 1934-12-04
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Pierre Semard 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
7091877 448775627 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Paul Robert
DoB: 1934-12-04
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Pierre Semard 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
7627127 393702006 @Company
@Persons
@UBO
@INPI
LEMOINE Georges
DoB: 1934-06-20
PoB: ROUEN-76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE BEAUVAIS 28000 CHARTRES FRANCE
7729615 419933130 @Company
@Persons
@UBO
@INPI
LEMOINE Jacques Guy
DoB: 1934-01-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE DE L'AQUEDUC 77300 FONTAINEBLEAU FRANCE yes
@Cadastre
@Geotag
9761764 387653413 @Company
@Persons
@UBO
@INPI
LEMOINE MORISEAUX Bernard Françoise
DoB: 1934-03-14
PoB: 59475 PROUVY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des Martyrs 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787204 385257399 @Company
@Persons
@UBO
@INPI
COUTURE LEMOINE Monique Thérèse Geneviève
DoB: 1934-03-31
PoB: 45021 Barville-en-Gâtinais (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Pont 80110 Domart-sur-la-Luce France yes
@Cadastre
@Geotag
10837010 412070666 @Company
@Persons
@UBO
@INPI
COUTURE LEMOINE Monique Thérèse
DoB: 1934-03-31
PoB: 45021 Barville-en-Gâtinais (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ruelle De Baugy 60190 Lachelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185418 315291948 @Company
@Persons
@UBO
@INPI
M. LE DOCTEUR LEMOINE PHILIPPE BERNARD
DoB: 1934-06-23
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CELLE ST CLOUD 78 49 AVE DE LA MALMAISON 78170 LA 0 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.