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 1949-02-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2041673 803777713 @Company
@Persons
@UBO
@INPI		 Salphati Jean-François
DoB: 1949-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 rue du Cardinal Lemoine 75005 Paris France
2192532 542094065 @Company
@Persons
@UBO
@INPI		 MOULIN LEMOINE PATRICIA
DoB: 1949-02-20
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 90 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2289235 517658696 @Company
@Persons
@UBO
@INPI		 SALPHATI Jean-François
DoB: 1949-08-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 rue du Cardinal Lemoine 75005 Paris France
4317570 492512116 @Company
@Persons
@UBO
@INPI		 LAN LEMOINE Annick Huguette Jeanne
DoB: 1949-04-03
PoB: MONTHOIS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue de la Riviere 2000 Etouvelles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5842843 499495679 @Company
@Persons
@UBO
@INPI		 LEMOINE Henri Jacques
DoB: 1949-04-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 125 Rue du Cernon 38530 Chapareillan France
5842844 499495679 @Company
@Persons
@UBO
@INPI		 LEMOINE Henri Jacques
DoB: 1949-04-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 125 Rue du Cernon 38530 Chapareillan France
6021643 353550056 @Company
@Persons
@UBO
@INPI		 LEMOINE JAN Marie-Hélène Joséphine
DoB: 1949-08-02
PoB: 49226 NOELLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 route de la Libération 44660 Rougé France
6021644 353550056 @Company
@Persons
@UBO
@INPI		 LEMOINE JAN Marie-Hélène Joséphine
DoB: 1949-08-02
PoB: 49226 NOELLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 route de la Libération 44660 Rougé France
6073643 785941758 @Company
@Persons
@UBO
@INPI		 LEMOINE JAN Marie-Hélène Joséphine
DoB: 1949-08-02
PoB: 49226 NOELLET (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 33 route de la Libération 44660 Rougé France
10029004 347942104 @Company
@Persons
@UBO
@INPI		 LEMOINE Alfred Victor Andre
DoB: 1949-02-08
PoB: LECOUSSE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "LA VICTOIRE" 35510 CESSON SEVIGNE FRANCE
12604102 488079385 @Company
@Persons
@UBO
@INPI		 FERAL Simone Céline Marcelle Jacqueline
DoB: 1949-08-11
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 88 RUE LEMOINE 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
12604103 488079385 @Company
@Persons
@UBO
@INPI		 FERAL Simone Céline Marcelle Jacqueline
DoB: 1949-08-11
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 88 RUE LEMOINE 76300 SOTTEVILLE LES ROUEN FRANCE 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.