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 1955-11-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4811616 408518330 @Company
@Persons
@UBO
@INPI
DEVILLERS FRANCOISE LEMOINE
DoB: 1955-08-17
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue DU GAL LECLERC 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
6710536 327773248 @Company
@Persons
@UBO
@INPI
LEMOINE André
DoB: 1955-11-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE
8049950 424836682 @Company
@Persons
@UBO
@INPI
LEMOINE Richard André Jacques
DoB: 1955-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Dassault 37390 Chanceaux-sur-Choisille France yes
@Cadastre
@Geotag
8049951 424836682 @Company
@Persons
@UBO
@INPI
LEMOINE Richard André Jacques
DoB: 1955-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marcel Dassault 37390 Chanceaux-sur-Choisille France yes
@Cadastre
@Geotag
8460121 490339686 @Company
@Persons
@UBO
@INPI
LEMOINE GARROT Marie José
DoB: 1955-09-11
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 avenue de Cavernes 33450 Izon France
8611283 400282406 @Company
@Persons
@UBO
@INPI
VIENNOT LEMOINE Sylviane
DoB: 1955-05-06
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Claude Dellys 58360 Saint-Honoré-les-Bains FRANCE yes
@Cadastre
@Geotag
8850991 488854324 @Company
@Persons
@UBO
@INPI
LEGAVE LEMOINE Marie-Francoise
DoB: 1955-01-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Forges 35320 La Bosse-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8850992 488854324 @Company
@Persons
@UBO
@INPI
LEGAVE LEMOINE Marie-Francoise
DoB: 1955-01-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Forges 35320 La Bosse-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863969 488933573 @Company
@Persons
@UBO
@INPI
LEGAVE LEMOINE Marie-Francoise
DoB: 1955-01-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Forges 35320 La Bosse-de-Bretagne FRANCE
8863970 488933573 @Company
@Persons
@UBO
@INPI
LEGAVE LEMOINE Marie-Francoise
DoB: 1955-01-02
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Forges 35320 La Bosse-de-Bretagne FRANCE
15032350 434865036 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Luc
DoB: 1955-11-24
PoB: Brieulles-sur-Meuse (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Gros Près Lutzelhouse 67130 Schirmeck 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.