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 1954-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538363 404419459 @Company
@Persons
@UBO
@INPI
FODOR MASSON LECOMTE Caroline
DoB: 1954-04-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue LEMOINE 92100 Boulogne-Billancourt FRANCE
3569588 392407474 @Company
@Persons
@UBO
@INPI
LEMOINE FAYMAN Annick
DoB: 1954-04-08
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parterre Fleuri 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569589 392407474 @Company
@Persons
@UBO
@INPI
LEMOINE FAYMAN Annick
DoB: 1954-04-08
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parterre Fleuri 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427292 438486557 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1954-06-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA CASTILLE 12110 AUBIN FRANCE
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
5719973 523943264 @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
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
5842845 499495679 @Company
@Persons
@UBO
@INPI
GALLEGO LEMOINE Marianne
DoB: 1954-10-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du Cernon 38530 Chapareillan France
6632682 354001349 @Company
@Persons
@UBO
@INPI
JACQUIN Véronique
DoB: 1954-02-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Lemoine Lenoir 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695080 379686751 @Company
@Persons
@UBO
@INPI
LEMOINE André Jean Paul
DoB: 1954-11-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE yes
@Cadastre
@Geotag
6706998 335015301 @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
6706999 335015301 @Company
@Persons
@UBO
@INPI
LEMOINE André
DoB: 1954-11-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DE KERANGOFF 29200 BREST FRANCE
7037920 350699047 @Company
@Persons
@UBO
@INPI
JACQUIN Veronique
DoB: 1954-02-08
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lemoine Lenoir 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8146482 434983060 @Company
@Persons
@UBO
@INPI
PERRAULT LEMOINE Catherine
DoB: 1954-07-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Route DE TOULOUSE 31350 Boulogne-sur-Gesse France
9125981 379796741 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEPUTTE Christine
DoB: 1954-08-07
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ter rue Reine Astrid 59700 Marcq-en-Baroeul France
9183079 537407272 @Company
@Persons
@UBO
@INPI
LEMOINE VANDEPUTTE Christine
DoB: 1954-08-07
PoB: Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Saint Maur 59110 La Madeleine France
9923102 408175347 @Company
@Persons
@UBO
@INPI
BERNARDEAU LEMOINE Joëlle, Eliane
DoB: 1954-04-28
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Saulsou Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923103 408175347 @Company
@Persons
@UBO
@INPI
BERNARDEAU LEMOINE Joëlle, Eliane
DoB: 1954-04-28
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Saulsou Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603416 479752503 @Company
@Persons
@UBO
@INPI
LEMOINE Guy Jacques
DoB: 1954-10-07
PoB: 07255 Saint-Julien-en-Saint-Alban (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Couspier 7220 Viviers France yes
@Cadastre
@Geotag
11051878 823474127 @Company
@Persons
@UBO
@INPI
MACQUET LEMOINE Marie-Claude
DoB: 1954-10-29
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Saint-Martin 62128 Héninel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12268053 485220651 @Company
@Persons
@UBO
@INPI
LEMOINE WEBER Dominique
DoB: 1954-07-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DES BEAUVILLIERS 78380 Bougival FRANCE
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
15391786 485220651 @Company
@Persons
@UBO
@INPI
LEMOINE WEBER Dominique
DoB: 1954-07-20
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49BIS Avenue Lyautey 78170 La Celle-Saint-Cloud 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.