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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEMOINE 1949-04-02 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1928668 | 572101582 @Company @Persons @UBO @INPI |
Moulin Lemoine Patricia DoB: 1949-02-20 PoB: Londres ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
90 rue d'Assas 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2004103 | 489334813 @Company @Persons @UBO @INPI |
Lemoine Bruno DoB: 1949-07-02 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue Claude Bernard 75005 Paris France | ||
2004104 | 489334813 @Company @Persons @UBO @INPI |
Lemoine Bruno DoB: 1949-07-02 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Claude Bernard 75005 Paris France | ||
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 | ||
2112013 | 388261794 @Company @Persons @UBO @INPI |
Lemoine Jean-Louis DoB: 1949-09-20 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 square Charles Dickens 75016 Paris France | ||
2160475 | 542052865 @Company @Persons @UBO @INPI |
Moulin Lemoine Patricia DoB: 1949-02-20 PoB: Londres ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
90 rue d'Assas 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
2199225 | 305545675 @Company @Persons @UBO @INPI |
LEMOINE PHILIPPE JEAN DoB: 1949-11-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
48 boulevard Voltaire 75011 Paris France | ||
2199226 | 305545675 @Company @Persons @UBO @INPI |
LEMOINE PHILIPPE JEAN DoB: 1949-11-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
48 boulevard Voltaire 75011 Paris France | ||
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 | ||
2331265 | 592045777 @Company @Persons @UBO @INPI |
Moulin Lemoine Patricia DoB: 1949-02-20 PoB: Londres ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
90 rue d'Assas 75006 Paris France | ||
2340937 | 302695937 @Company @Persons @UBO @INPI |
ADEPI DoB: 331618074 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 rue Gaillon 75002 Paris France | ||
2346986 | 784396087 @Company @Persons @UBO @INPI |
MOULIN LEMOINE Patricia DoB: 1949-02-20 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
90 rue d'Assas 75006 Paris France | ||
2972006 | 494280779 @Company @Persons @UBO @INPI |
LEMOINE Claude DoB: 1949-12-24 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 RUE EDGARD QUINET 93120 LA COURNEUVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3567100 | 488802521 @Company @Persons @UBO @INPI |
LEMOINE EPOUSE BIANCHI Elisabeth DoB: 1949-06-02 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
326 Chemin du Plan de la Mer 83140 Six-Fours-les-Plages 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 |
4539192 | 349534834 @Company @Persons @UBO @INPI |
PREVOT LEMOINE Jeannine Marie-Therese DoB: 1949-02-13 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BOULEVARD DE PLELO 22000 ST BRIEUC FRANCE | ||
4539193 | 349534834 @Company @Persons @UBO @INPI |
PREVOT LEMOINE Jeannine Marie-Therese DoB: 1949-02-13 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 BOULEVARD DE PLELO 22000 ST BRIEUC FRANCE | ||
5618395 | 351970132 @Company @Persons @UBO @INPI |
PHELIPOT LEMOINE Chantal DoB: 1949-02-05 PoB: LAVAL 53 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DE PARIS 53000 LAVAL FRANCE | ||
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 | ||
7015246 | 393481932 @Company @Persons @UBO @INPI |
ARDELET Guy DoB: 1949-03-09 PoB: Villedieu-sur-Indre (36) P.Physique Quality: Gérant @OCCRP Alef @WC |
106 avenue Marcel Lemoine 36000 Châteauroux FRANCE | ||
7015247 | 393481932 @Company @Persons @UBO @INPI |
ARDELET Guy DoB: 1949-03-09 PoB: Villedieu-sur-Indre (36) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
106 avenue Marcel Lemoine 36000 Châteauroux FRANCE | ||
8982524 | 439219833 @Company @Persons @UBO @INPI |
BARRAUD LEMOINE Suzanne Hélène Claudine DoB: 1949-02-25 PoB: PARIS 18 P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Nationale 35510 Thorigné-Fouillard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9312930 | 351838123 @Company @Persons @UBO @INPI |
LEMOINE Jean-Michel René DoB: 1949-02-28 PoB: 94017 CHAMPIGNY SUR MARNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Forge Saint-Cloud 14950 Saint-Etienne-la-Thillaye FRANCE | yes @Cadastre @Geotag |
|
9580937 | 526920160 @Company @Persons @UBO @INPI |
MOULIN LEMOINE Patricia Millicent Marie Jeanne Renée 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 |
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 | ||
12200566 | 652014051 @Company @Persons @UBO @INPI |
MOULIN LEMOINE Patricia DoB: 1949-02-20 PoB: Londres ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
90 Rue d'Assas 75006 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12321036 | 488508573 @Company @Persons @UBO @INPI |
LEMOINE Gerard DoB: 1949-07-18 PoB: 27209 Écaquelon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue GABRIEL PERI 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
12321037 | 488508573 @Company @Persons @UBO @INPI |
LEMOINE Gerard DoB: 1949-07-18 PoB: 27209 Écaquelon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue GABRIEL PERI 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
12599823 | 421164666 @Company @Persons @UBO @INPI |
LEMOINE Michel, Claude, Bernard DoB: 1949-02-21 PoB: 76681 SOTTEVILLE LES ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 route de Ry le Catillon 76780 Elbeuf-sur-Andelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
12606340 | 430337907 @Company @Persons @UBO @INPI |
LEMOINE Hubert, Frédéric, Georges DoB: 1949-06-19 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 RUE TOUR DE PREAUX 76160 PREAUX FRANCE | ||
13332565 | 343866471 @Company @Persons @UBO @INPI |
LEVY LEMOINE Laurence DoB: 1949-02-14 PoB: PARIS (XII) P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DE FONTAUBE 84490 SAINT SATURNIN D'APT FRANCE | ||
13346268 | 401870134 @Company @Persons @UBO @INPI |
LEVY LEMOINE Laurence DoB: 1949-02-14 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE MONTPLAISIR 84250 LE THOR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13346269 | 401870134 @Company @Persons @UBO @INPI |
LEVY LEMOINE Laurence DoB: 1949-02-14 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
CHEMIN DE MONTPLAISIR 84250 LE THOR FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.