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 1951-05-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373240 350106456 @Company
@Persons
@UBO
@INPI
LEMOINE Evelyne
DoB: 1951-05-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Calonne 33360 Carignan-de-Bordeaux FRANCE
767328 403090277 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre-Henry, Bernard, René
DoB: 1951-02-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Bruxelles 69140 Rillieux-la-Pape France
2028672 383013323 @Company
@Persons
@UBO
@INPI
BOUADANA EPOUSE GUETTA SUZANNE
DoB: 1951-12-29
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Cardinal Lemoine 75005 Paris France
4640938 435126362 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Jean Raymond
DoB: 1951-08-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
592 Chemin De Font Cuberte 6560 Valbonne FRANCE
7635953 487606105 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1951-09-16
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Villa Molitor 75016 Paris 16 FRANCE
7702199 338212186 @Company
@Persons
@UBO
@INPI
LEMOINE DEFROMERIE Marie-José Marthe Aliette
DoB: 1951-09-09
PoB: BOIS GUILBERT 76 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route du Caudeur 76440 La ferte Saint-Samson FRANCE
8029409 440368256 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre
DoB: 1951-05-14
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Métairies 33710 Pugnac France
9650395 519565899 @Company
@Persons
@UBO
@INPI
LEMOINE SERGENT Catherine Régine
DoB: 1951-11-12
PoB: 16151 Gente FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Bourg 87290 Saint-Amand-Magnazeix 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.