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 1947-04-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2257791 414747006 @Company
@Persons
@UBO
@INPI
de Nicolay Lemoine Hélène
DoB: 1947-08-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Plateaux 33270 Floirac France yes
@Cadastre
@Geotag
2508879 437544919 @Company
@Persons
@UBO
@INPI
LEMOINE JACQUELINE
DoB: 1947-07-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Veuve Fleuret 78130 Les Mureaux France
5253140 443351317 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Paul, François
DoB: 1947-07-11
PoB: 18165 NEUVY SUR BARANGEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DES ARRENES 18000 BOURGES FRANCE
7027193 482373149 @Company
@Persons
@UBO
@INPI
ARNOUX Francine
DoB: 1947-09-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 AVENUE MARCEL LEMOINE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027194 482373149 @Company
@Persons
@UBO
@INPI
ARNOUX Francine
DoB: 1947-09-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 AVENUE MARCEL LEMOINE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8275963 388138497 @Company
@Persons
@UBO
@INPI
LEMOINE MONIER Marie-Paule
DoB: 1947-04-07
PoB: 78588 Saulx-Marchais (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue DE LA FONTAINE DES CERDANS 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571026 434192811 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Marc
DoB: 1947-12-15
PoB: 71132 CIRY LE NOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2316 RUE VARMANCOURT 71450 BLANZY FRANCE
9049377 405194739 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9052904 450214218 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9083663 419702774 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9149898 439988940 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de la Marne 59700 Marcq-en-Baroeul France
9198277 450335963 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de la Marne 59700 Marcq-en-Baroeul France
9200841 439851528 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9220880 414712364 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de la Marne 59700 Marcq-en-Baroeul France
10045890 304575954 @Company
@Persons
@UBO
@INPI
LEMOINE Denis
DoB: 1947-09-26
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 route du Gréo-Le Moustoir 56610 Arradon FRANCE
10099909 438829384 @Company
@Persons
@UBO
@INPI
LEMOINE Guy Antoni Paul
DoB: 1947-09-01
PoB: ARRAYE ET HAN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU HAUT DU BOURG 54760 HAN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
10309626 381971530 @Company
@Persons
@UBO
@INPI
LEMOINE DUCHOSSOY Maryvonne Léa
DoB: 1947-08-20
PoB: 78267 Gargenville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Retourde 73100 Aix-les-Bains FRANCE
10309629 381971530 @Company
@Persons
@UBO
@INPI
LEMOINE DUCHOSSOY Maryvonne Léa
DoB: 1947-08-20
PoB: 78267 Gargenville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de la Retourde 73100 Aix-les-Bains FRANCE
10590839 420256075 @Company
@Persons
@UBO
@INPI
BOYER LEMOINE Marie Josephe Augustine
DoB: 1947-07-04
PoB: 07279 Saint-Montan (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Durle 7220 Saint-Montan France
11002738 521916650 @Company
@Persons
@UBO
@INPI
LEMOINE MOREL Danielle
DoB: 1947-07-14
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Rietz 62127 Ligny-Saint-Flochel FRANCE yes
@Cadastre
@Geotag
11002739 521916650 @Company
@Persons
@UBO
@INPI
LEMOINE MOREL Danielle
DoB: 1947-07-14
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Rietz 62127 Ligny-Saint-Flochel FRANCE yes
@Cadastre
@Geotag
11052386 419927256 @Company
@Persons
@UBO
@INPI
LEMOINE MOREL Danielle
DoB: 1947-07-14
PoB: 62767 SAINT POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU RIETZ LIGNY SAINT FLOCHEL 62127 TINCQUES FRANCE
13636105 405194739 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Guy Moquet - Domaine de la Hêtraie - Entrée C 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636206 419702774 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Guy Moquet - Domaine de la Hêtraie - Entrée C 59420 Mouvaux France yes
@Cadastre
@Geotag
13636515 439851528 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Guy Moquet - Domaine de la Hêtraie - Entrée C 59420 Mouvaux France yes
@Cadastre
@Geotag
13636611 450214218 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEVOORDE Nicole
DoB: 1947-07-31
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Guy Moquet - Domaine de la Hêtraie - Entrée C 59420 Mouvaux France yes
@Cadastre
@Geotag
14148103 437544919 @Company
@Persons
@UBO
@INPI
LEMOINE JACQUELINE
DoB: 04/07/1947
PoB: RENNES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 rue Veuve Fleuret 78130 Les Mureaux 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.