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 1953-04-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858383 819313404 @Company
@Persons
@UBO
@INPI
LEMOINE Denis
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Le Pastouret 9700 Labatut France
1303191 520302720 @Company
@Persons
@UBO
@INPI
LEMOINE Pierrick
DoB: 1953-08-02
PoB: 22114 Lanrelas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 22250 Lanrelas FRANCE yes
@Cadastre
@Geotag
1732205 802492140 @Company
@Persons
@UBO
@INPI
Benouniche Salim
DoB: 1953-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1732207 802492140 @Company
@Persons
@UBO
@INPI
Benouniche Salim
DoB: 1953-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Cardinal Lemoine 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875009 793261371 @Company
@Persons
@UBO
@INPI
Lemoine Sabarly Colette Renée
DoB: 1953-01-01
PoB: 60067 Béthisy-Saint-Martin (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 boulevard Saint-Marcel 75005 Paris France
1955491 542085212 @Company
@Persons
@UBO
@INPI
LEMOINE MARTINE IRENE
DoB: 1953-08-22
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis rue de l'Alboni 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2342728 814635017 @Company
@Persons
@UBO
@INPI
Benouniche Salim
DoB: 1953-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
2342729 814635017 @Company
@Persons
@UBO
@INPI
Benouniche Salim
DoB: 1953-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
3556183 798478616 @Company
@Persons
@UBO
@INPI
LEMOINE ROUBIN Brigitte
DoB: 1953-08-18
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 Chemin de la Pierre Mouraou 83330 Le Beausset FRANCE
3556184 798478616 @Company
@Persons
@UBO
@INPI
LEMOINE ROUBIN Brigitte
DoB: 1953-08-18
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 Chemin de la Pierre Mouraou 83330 Le Beausset FRANCE
4016435 349054619 @Company
@Persons
@UBO
@INPI
MESTRE-BRANQUINHO LEMOINE Yvette
DoB: 1953-12-28
PoB: SAFI (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC MORELESSENIA ALLEE BARATZEDER 64500 SAINT JEAN DE LUZ FRANCE
4939772 432301463 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1953-08-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Cours Docteur Long 69003 Lyon France
6055560 444998991 @Company
@Persons
@UBO
@INPI
CHAUVIN LEMOINE Annie
DoB: 1953-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Félix Vincent 44700 Orvault France
6103596 868801523 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-François Marcel Marie
DoB: 1953-03-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Félix Vincent 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239404 478078140 @Company
@Persons
@UBO
@INPI
L'HOPITAULT LEMOINE Véronique Claude Michèle
DoB: 1953-08-18
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue Victor Hugo 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6269162 477529614 @Company
@Persons
@UBO
@INPI
L'HOPITAULT LEMOINE Véronique Claude Michèle
DoB: 1953-08-18
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue Victor Hugo 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6329633 324815877 @Company
@Persons
@UBO
@INPI
FRADEL MONDON marie-Françoise
DoB: 1953-08-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Marcel Lemoine 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028271 507567105 @Company
@Persons
@UBO
@INPI
DESCHAMPS DELANNE Chantal
DoB: 1953-03-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue Marcel Lemoine 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028272 507567105 @Company
@Persons
@UBO
@INPI
DESCHAMPS DELANNE Chantal
DoB: 1953-03-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 avenue Marcel Lemoine 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042115 437805328 @Company
@Persons
@UBO
@INPI
FRADEL MONDON Marie-Francoise
DoB: 1953-08-22
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 AV. MARCEL LEMOINE 36000 CHATEAUROUX FRANCE
7339361 509167680 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry François Olivier
DoB: 1953-11-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Fabert 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803670 383737087 @Company
@Persons
@UBO
@INPI
LEMOINE Martine
DoB: 1953-08-22
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis Rue de l'Alboni 75116 Paris FRANCE
8194340 321500852 @Company
@Persons
@UBO
@INPI
LEMOINE Denis
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue STE URSULE 31000 Toulouse France
8292262 819313404 @Company
@Persons
@UBO
@INPI
LEMOINE Denis
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 le Pastouret 9700 Labatut France
9186940 334640489 @Company
@Persons
@UBO
@INPI
KACIAF NEE LEMOINE Chantal
DoB: 1953-08-01
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de la Bergerie 59420 Mouvaux France
10395674 323138412 @Company
@Persons
@UBO
@INPI
LEMOINE Denis René
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Capitaine Tournissa 9100 Pamiers France
10407168 383793213 @Company
@Persons
@UBO
@INPI
LEMOINE Denis René
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Capitaine Tournissa 9100 Pamiers France
10407169 383793213 @Company
@Persons
@UBO
@INPI
LEMOINE Denis René
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Capitaine Tournissa 9100 Pamiers France
11227752 528795628 @Company
@Persons
@UBO
@INPI
TIMESTIT GILLARDIN Marlène
DoB: 1953-02-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Félix Lemoine 44300 Nantes France
11248225 510735038 @Company
@Persons
@UBO
@INPI
LEMOINE CHANTIER Bénédicte Thérèse Marie
DoB: 1953-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Point du Jour 2200 Mercin-et-Vaux France
11248226 510735038 @Company
@Persons
@UBO
@INPI
LEMOINE CHANTIER Bénédicte Thérèse Marie
DoB: 1953-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Point du Jour 2200 Mercin-et-Vaux France
12722047 327448452 @Company
@Persons
@UBO
@INPI
BENAKLI Meziane, Jean-Pierre, Raymond
DoB: 1953-07-17
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Residence des Acacias rue du Docteur Lemoine 50230 Agon Coutainville FRANCE
15899406 798478616 @Company
@Persons
@UBO
@INPI
LEMOINE ROUBIN Brigitte
DoB: 1953-08-18
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Avenue Georges Clémenceau 83330 Le Castellet France
15899407 798478616 @Company
@Persons
@UBO
@INPI
LEMOINE ROUBIN Brigitte
DoB: 1953-08-18
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Avenue Georges Clémenceau 83330 Le Castellet 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.