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 1951-02-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356720 532840857 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
4288355 479245953 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288417 350740981 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue gabriel laguilliez 2100 Rouvroy France
4291469 488182015 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291470 488182015 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295618 449081835 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299452 532840857 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
4305747 525256772 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308117 380940122 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 02659 Rouvroy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
4314911 477711295 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François
DoB: 1951-12-21
PoB: 62724 Rouvroy (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gabriel Laguilliez 2100 Rouvroy France yes
@Cadastre
@Geotag
7869929 495396699 @Company
@Persons
@UBO
@INPI
LEMOINE Germain
DoB: 1951-02-19
PoB: 78588 Saulx-Marchais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU ROUET 78650 Saulx-Marchais FRANCE
7869930 495396699 @Company
@Persons
@UBO
@INPI
LEMOINE Germain
DoB: 1951-02-19
PoB: 78588 Saulx-Marchais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU ROUET 78650 Saulx-Marchais FRANCE
7883767 823163076 @Company
@Persons
@UBO
@INPI
LEMOINE Germain
DoB: 1951-02-19
PoB: 78588 Saulx-Marchais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Rouet 78650 Saulx-Marchais FRANCE
11013150 752794909 @Company
@Persons
@UBO
@INPI
FLAHAUT LEMOINE Martine
DoB: 1951-02-28
PoB: 62101 Beauvois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Saint-Pol 62130 Beauvois 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.