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 1954-03-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382051 439027350 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Marie
DoB: 1954-03-05
PoB: 54159 Dombasle-sur-Meurthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. du Docteur Feuillet 16330 Montignac-Charente FRANCE
1382052 439027350 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Marie
DoB: 1954-03-05
PoB: 54159 Dombasle-sur-Meurthe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PL. du Docteur Feuillet 16330 Montignac-Charente FRANCE
1581603 792789117 @Company
@Persons
@UBO
@INPI
FORT Evelyne, Denis, Françoise
DoB: 1954-03-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE LEMOINE RIVIERE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1581604 792789117 @Company
@Persons
@UBO
@INPI
FORT Evelyne, Denis, Françoise
DoB: 1954-03-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE LEMOINE RIVIERE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829080 398777581 @Company
@Persons
@UBO
@INPI
SIMONETTA HAY BRIGITTE
DoB: 1954-03-27
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lemoine 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026680 811633700 @Company
@Persons
@UBO
@INPI
BERTRAND LEMOINE Denyse Lucie
DoB: 1954-03-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA GARONNE 55190 Méligny-le-Grand France yes
@Cadastre
@Geotag
3323353 479158933 @Company
@Persons
@UBO
@INPI
LEMOINE Andre
DoB: 1954-11-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Kergorju 29200 Brest FRANCE
3994145 392206876 @Company
@Persons
@UBO
@INPI
LEMOINE CHAUVAUX Michèle
DoB: 1954-01-03
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 allée de l'Albatros 64200 Bassussarry FRANCE
4776716 409956661 @Company
@Persons
@UBO
@INPI
LEMOINE DOMINIQUE PREPIN
DoB: 1954-09-10
PoB: BAGNEUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Quai DES MARINIERS 77500 Chelles FRANCE yes
@Cadastre
@Geotag
5488181 494593643 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1954-04-07
PoB: Mont Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Shakespeare 76050 Le Havre CEDEX France yes
@Cadastre
@Geotag
5725122 501349690 @Company
@Persons
@UBO
@INPI
VIARD LEMOINE Martine
DoB: 1954-07-28
PoB: 50404 Placy-Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Anjou 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
5985132 399555671 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Philippe
DoB: 1954-03-06
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue Noire 44000 Nantes France
6688798 517613048 @Company
@Persons
@UBO
@INPI
LEMOINE André
DoB: 1954-11-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE
6700212 439174608 @Company
@Persons
@UBO
@INPI
LEMOINE André
DoB: 1954-11-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 RUE DE KERANGOFF 29200 BREST FRANCE
6743899 440185130 @Company
@Persons
@UBO
@INPI
LEMOINE André
DoB: 1954-11-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE KERANGOFF 29200 BREST FRANCE yes
@Cadastre
@Geotag
6743900 440185130 @Company
@Persons
@UBO
@INPI
LEMOINE André
DoB: 1954-11-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RUE DE KERANGOFF 29200 BREST FRANCE yes
@Cadastre
@Geotag
6751046 351990726 @Company
@Persons
@UBO
@INPI
LEMOINE André Jean Paul
DoB: 1954-11-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
64 rue de Kerangoff 29200 Brest FRANCE
9827460 814879805 @Company
@Persons
@UBO
@INPI
LEMOINE GINEZ Catherine, Denise
DoB: 1954-03-24
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Flassans le Mas du Vignoble 83790 Pignans FRANCE
11014664 507708303 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Marie
DoB: 1954-03-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence Wartel 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11014665 507708303 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Marie
DoB: 1954-03-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Residence Wartel 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11043773 798218558 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marie
DoB: 1954-03-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence Wartel 62217 Beaurains FRANCE
11043774 798218558 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marie
DoB: 1954-03-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Residence Wartel 62217 Beaurains FRANCE
11180372 411968522 @Company
@Persons
@UBO
@INPI
LEMOINE Gérard Joseph Marie Auguste
DoB: 1954-03-04
PoB: 35032 BOURGBARRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Hortensias 35320 Crevin France
11180373 411968522 @Company
@Persons
@UBO
@INPI
LEMOINE Gérard Joseph Marie Auguste
DoB: 1954-03-04
PoB: 35032 BOURGBARRE (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 impasse des Hortensias 35320 Crevin France
11259879 503347270 @Company
@Persons
@UBO
@INPI
PICOT LEMOINE Marie-Andrée Sophie
DoB: 1954-01-08
PoB: 51535 Sézanne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Lieutenant Chavoix 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12457803 342143302 @Company
@Persons
@UBO
@INPI
CHIMITS LEMOINE Marie Francoise
DoB: 1954-03-21
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT GUILLEMOT CAMPET LAMOLERE 40000 MONT DE MARSAN FRANCE
12569695 440813616 @Company
@Persons
@UBO
@INPI
LEMOINE Christine, Barbara, Marie
DoB: 1954-03-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Antoine 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12569696 440813616 @Company
@Persons
@UBO
@INPI
LEMOINE Christine, Barbara, Marie
DoB: 1954-03-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint Antoine 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12958877 819134362 @Company
@Persons
@UBO
@INPI
LEMOINE Max, Jacques
DoB: 1954-09-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Graoulet 65700 Larreule FRANCE
12958878 819134362 @Company
@Persons
@UBO
@INPI
LEMOINE Max, Jacques
DoB: 1954-09-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Graoulet 65700 Larreule FRANCE
13206120 501259121 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1954-03-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Résidence Champ de la Barre 77580 Crécy-la-Chapelle 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.