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 1946-02-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1864944 348246711 @Company
@Persons
@UBO
@INPI
DEPEGE JACQUES
DoB: 1946-02-01
PoB: MONTLUCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité Cardinal Lemoine 75005 Paris France
2274889 444143036 @Company
@Persons
@UBO
@INPI
LEMOINE NEVEUX Catherine
DoB: 1946-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 bis rue de l'Abbé Groult 75015 Paris France
2972004 494280779 @Company
@Persons
@UBO
@INPI
MOMULO LEMOINE Therese
DoB: 1946-05-31
PoB: 93027 LA COURNEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE EDGARD QUINET 93120 LA COURNEUVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972005 494280779 @Company
@Persons
@UBO
@INPI
MOMULO LEMOINE Therese
DoB: 1946-05-31
PoB: 93027 LA COURNEUVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE EDGARD QUINET 93120 LA COURNEUVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077107 405260282 @Company
@Persons
@UBO
@INPI
LEMOINE SIMONE CHRISTIANE GILET
DoB: 1946-04-02
PoB: DIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES PIVOINES 91 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077108 405260282 @Company
@Persons
@UBO
@INPI
LEMOINE SIMONE CHRISTIANE GILET
DoB: 1946-04-02
PoB: DIGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES PIVOINES 91 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5907867 382563633 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Serge
DoB: 1946-05-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Avenue Jean Perrot 38100 Grenoble France yes
@Cadastre
@Geotag
5907868 382563633 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Serge
DoB: 1946-05-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Avenue Jean Perrot 38100 Grenoble France yes
@Cadastre
@Geotag
6902697 321128704 @Company
@Persons
@UBO
@INPI
LEMOINE Christian, Bernard
DoB: 1946-02-04
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis FRANCE yes
@Cadastre
@Geotag
7279802 508352671 @Company
@Persons
@UBO
@INPI
LEMOINE Christian Bernard
DoB: 1946-02-04
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis France yes
@Cadastre
@Geotag
7279803 508352671 @Company
@Persons
@UBO
@INPI
LEMOINE Christian Bernard
DoB: 1946-02-04
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis France yes
@Cadastre
@Geotag
7291172 447623166 @Company
@Persons
@UBO
@INPI
LEMOINE Christian Bernard
DoB: 1946-02-04
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis France yes
@Cadastre
@Geotag
7298129 321128696 @Company
@Persons
@UBO
@INPI
LEMOINE Christian Bernard
DoB: 1946-02-04
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis France
7298130 321128696 @Company
@Persons
@UBO
@INPI
LEMOINE Christian Bernard
DoB: 1946-02-04
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis France
9329669 439232323 @Company
@Persons
@UBO
@INPI
LEMOINE VASSEAU Danielle Bernadette Paule Christine
DoB: 1946-09-26
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Lauretié Haute 81100 Castres FRANCE
9329670 439232323 @Company
@Persons
@UBO
@INPI
LEMOINE VASSEAU Danielle Bernadette Paule Christine
DoB: 1946-09-26
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Lauretié Haute 81100 Castres FRANCE
10044458 399561026 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Marie
DoB: 1946-08-03
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA VILLEMARQUE 56000 VANNES FRANCE
10678980 682880240 @Company
@Persons
@UBO
@INPI
LEMOINE Christian
DoB: 1946-02-04
PoB: Vouziers 08
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51320 Sompuis FRANCE yes
@Cadastre
@Geotag
10678981 682880240 @Company
@Persons
@UBO
@INPI
LEMOINE Christian
DoB: 1946-02-04
PoB: Vouziers 08
P.Physique
Quality: Président
@OCCRP Alef
@WC
51320 Sompuis FRANCE yes
@Cadastre
@Geotag
12294452 488509001 @Company
@Persons
@UBO
@INPI
LEMOINE VANDER-GUCHT Annie Paule
DoB: 1946-02-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edifici Els Princeps Carrer Coll de JOU 1er A Bloc B 0 Escaldes Engordany ANDORRE yes
@Cadastre
@Geotag
12294453 488509001 @Company
@Persons
@UBO
@INPI
LEMOINE VANDER-GUCHT Annie Paule
DoB: 1946-02-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edifici Els Princeps Carrer Coll de JOU 1er A Bloc B 0 Escaldes Engordany ANDORRE 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.