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 1956-11-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60908 837918416 @Company
@Persons
@UBO
@INPI
ERMET LEMOINE Claudine
DoB: 1956-08-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Maréchal Foch 65000 Tarbes FRANCE
607015 398775866 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Jean Fernand
DoB: 1956-12-26
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Gobert 77163 Dammartin-sur-Tigeaux France yes
@Cadastre
@Geotag
607016 398775866 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Jean Fernand
DoB: 1956-12-26
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint Gobert 77163 Dammartin-sur-Tigeaux France yes
@Cadastre
@Geotag
607017 398775866 @Company
@Persons
@UBO
@INPI
LEMOINE Didier Serge Louis
DoB: 1956-01-03
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Georges Milville 77640 Signy-Signets France yes
@Cadastre
@Geotag
1189979 379123177 @Company
@Persons
@UBO
@INPI
LEMOINE ALAIN
DoB: 1956-01-15
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue DE HENSEUX 0 BELGIQUE FRANCE
1306624 348575739 @Company
@Persons
@UBO
@INPI
GOASDOUE LEMOINE Christiane, Antoinette, Marie, Andrée
DoB: 1956-11-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route du Lyvet 22690 La vicomte sur rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344806 380140004 @Company
@Persons
@UBO
@INPI
LEMOINE François Henri
DoB: 1956-11-05
PoB: 16107 COULGENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Saint Martin 16000 Angoulême FRANCE
1348862 310070305 @Company
@Persons
@UBO
@INPI
LEMOINE François Henri
DoB: 1956-11-05
PoB: 16107 COULGENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Vignes 16110 La Rochefoucauld FRANCE
1376751 530159862 @Company
@Persons
@UBO
@INPI
LEMOINE François Henri
DoB: 1956-11-05
PoB: 16107 Coulgens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rib rolles 16110 Rivières FRANCE
1376752 530159862 @Company
@Persons
@UBO
@INPI
LEMOINE François Henri
DoB: 1956-11-05
PoB: 16107 Coulgens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rib rolles 16110 Rivières FRANCE
1598134 344013883 @Company
@Persons
@UBO
@INPI
LEMOINE GERALD
DoB: 1956-10-26
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FOCH 95350 Saint-Brice-sous-Forêt FRANCE
2099330 383487774 @Company
@Persons
@UBO
@INPI
LEMOINE BERTRAND JACQUELINE
DoB: 1956-11-09
PoB: VILLEMOMBLE (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue De La Republique 93220GAGNY 0 Inconnu
2972473 512362526 @Company
@Persons
@UBO
@INPI
LEMOINE Marie-Christine
DoB: 1956-11-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Blaise 28160 Mézières-au-perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972474 512362526 @Company
@Persons
@UBO
@INPI
LEMOINE Marie-Christine
DoB: 1956-11-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Blaise 28160 Mézières-au-perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979634 499636801 @Company
@Persons
@UBO
@INPI
LEMOINE FILLON Francette
DoB: 1956-02-07
PoB: 41202 ST AVIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MOULIN AU PROUST" 28330 LES AUTELS VILLEVILLON FRANCE
5488179 494593643 @Company
@Persons
@UBO
@INPI
PIQUENOT LEMOINE Danièle
DoB: 1956-11-16
PoB: 76296 Gainneville (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Shakespeare 76050 Le Havre CEDEX France yes
@Cadastre
@Geotag
6242207 491502506 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Georges Christian
DoB: 1956-08-25
PoB: 10100 Clérey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Blanche Lefebvre 77542 Savigny-le-Temple FRANCE
6242208 491502506 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Georges Christian
DoB: 1956-08-25
PoB: 10100 Clérey
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Blanche Lefebvre 77542 Savigny-le-Temple FRANCE
6454946 751168501 @Company
@Persons
@UBO
@INPI
LEMOINE Didier
DoB: 1956-04-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Louisette 33110 Le Bouscat FRANCE
8031690 822873204 @Company
@Persons
@UBO
@INPI
BALLIN Fabrice
DoB: 1956-11-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Lemoine Rivière 95100 Argenteuil France
8838031 433096450 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Julien Marie Hervé
DoB: 1956-09-04
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Touchettes 22250 Broons FRANCE
9310455 451882872 @Company
@Persons
@UBO
@INPI
ROBERT LEMOINE Chantal Andree Marinette
DoB: 1956-11-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 14260 BANNEVILLE SUR AJON FRANCE yes
@Cadastre
@Geotag
11180738 439708488 @Company
@Persons
@UBO
@INPI
LEMOINE MOULIN LYDIE CAROLLE SUZANNE
DoB: 1956-11-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Sainte Croix 56120 Josselin France
11254242 492865084 @Company
@Persons
@UBO
@INPI
LEMOINE Pascal Marcel
DoB: 1956-04-20
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Lieutenant Chavoix 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
11509966 434448858 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1956-12-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Saint Exupéry 21490 Varois et Chaignot FRANCE
12718753 517787446 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 village Dauces 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12718754 517787446 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 village Dauces 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
13181140 398775866 @Company
@Persons
@UBO
@INPI
LEMOINE Didier Serge Louis
DoB: 1956-01-03
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Georges Milville 77640 Signy-Signets France yes
@Cadastre
@Geotag
13181141 398775866 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Jean Fernand
DoB: 1956-12-26
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint Gobert 77163 Dammartin-sur-Tigeaux France yes
@Cadastre
@Geotag
14064522 494951551 @Company
@Persons
@UBO
@INPI
LEMOINE Didier
DoB: 1956-04-29
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Louisette 33110 Le Bouscat 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.