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 1957-05-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626156 439919986 @Company
@Persons
@UBO
@INPI
LEMOINE LELIEVRE Sylvie
DoB: 1957-11-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue 5 Rue Escarpée 76600 Le Havre France
773307 401758784 @Company
@Persons
@UBO
@INPI
GAUTIER LEMOINE Brigitte
DoB: 1957-08-31
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 route de Falguières 82130 Villemade FRANCE yes
@Cadastre
@Geotag
1688221 490682713 @Company
@Persons
@UBO
@INPI
Morit Claude Michel
DoB: 1957-09-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Cardinal Lemoine 75005 Paris France
1688222 490682713 @Company
@Persons
@UBO
@INPI
Morit Claude Michel
DoB: 1957-09-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Cardinal Lemoine 75005 Paris France
2167449 499601755 @Company
@Persons
@UBO
@INPI
GOURDET DAUMAL Sylvia
DoB: 1957-05-25
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
2167450 499601755 @Company
@Persons
@UBO
@INPI
GOURDET DAUMAL Sylvia
DoB: 1957-05-25
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
2245021 499603256 @Company
@Persons
@UBO
@INPI
GOURDET DAUMAL Sylvia
DoB: 1957-05-25
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue du Cardinal Lemoine 75005 Paris France
2245022 499603256 @Company
@Persons
@UBO
@INPI
GOURDET DAUMAL Sylvia
DoB: 1957-05-25
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Cardinal Lemoine 75005 Paris France
3011605 411807449 @Company
@Persons
@UBO
@INPI
LEMOINE HERBINET Maryse
DoB: 1957-01-08
PoB: 08359 Remonville (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8240 Remonville France yes
@Cadastre
@Geotag
3181963 330149444 @Company
@Persons
@UBO
@INPI
LEMOINE TIMMERMAN Lorraine Rose Georgette
DoB: 1957-12-19
PoB: 60474 Ognolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Brun Marville 60400 Cuts FRANCE
4316590 521560581 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Antoine Rémy Marie
DoB: 1957-05-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 9ème Zouave 2300 Trosly-Loire France yes
@Cadastre
@Geotag
4318108 423573674 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Antoine Rémy Marie
DoB: 1957-05-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme d'Orgival 2300 Trosly-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322327 321850646 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Antoine Rémy Marie
DoB: 1957-05-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 9ème Zouave 2300 Trosly-Loire France yes
@Cadastre
@Geotag
4322328 321850646 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Antoine Rémy Marie
DoB: 1957-05-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 9ème Zouave 2300 Trosly-Loire France yes
@Cadastre
@Geotag
4324919 453170987 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Antoine Rémy Marie
DoB: 1957-05-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 9ème Zouave 2300 Trosly-Loire France
4945582 421547621 @Company
@Persons
@UBO
@INPI
GOURDET DAUMAL Sylvia
DoB: 1957-05-25
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Rue Du Cardinal Lemoine 75005 Paris France
4952580 306881186 @Company
@Persons
@UBO
@INPI
GOURDET Sylvia Alice
DoB: 1957-05-25
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue Du Cardinal Lemoine 75005 Paris France
5418609 401758784 @Company
@Persons
@UBO
@INPI
GAUTIER LEMOINE Brigitte
DoB: 1957-08-31
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT TAILLEFER 82130 VILLEMADE FRANCE yes
@Cadastre
@Geotag
5841321 490292760 @Company
@Persons
@UBO
@INPI
BELFIORE LEMOINE Liliane Sylviane
DoB: 1957-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue René Clair 38130 Échirolles France yes
@Cadastre
@Geotag
5841323 490292760 @Company
@Persons
@UBO
@INPI
BELFIORE LEMOINE Liliane Sylviane
DoB: 1957-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Clair 38130 Échirolles France yes
@Cadastre
@Geotag
7824130 401038914 @Company
@Persons
@UBO
@INPI
LEMOINE NEE LOYER VIRGINIE
DoB: 1957-08-24
PoB: 75 PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA SANSONNERIE 78121 Crespières FRANCE
7998115 333427656 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN-MARIE
DoB: 1957-05-01
PoB: 36107 Lye (36) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 avenue de Verdun 41000 Blois France
8678296 481263077 @Company
@Persons
@UBO
@INPI
LEMOINE Eric Louis Roger
DoB: 1957-01-31
PoB: DOUE LA FONTAINE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE LA GRANDE COEILLE 79100 Saint-Jean-de-Thouars FRANCE yes
@Cadastre
@Geotag
11014668 507708303 @Company
@Persons
@UBO
@INPI
CABUZEL LEMOINE Annie
DoB: 1957-08-22
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 résidence Wartel 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11043775 798218558 @Company
@Persons
@UBO
@INPI
CABUZEL LEMOINE Annie
DoB: 1957-08-22
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence Wartel 62217 Beaurains FRANCE
11043776 798218558 @Company
@Persons
@UBO
@INPI
CABUZEL LEMOINE Annie
DoB: 1957-08-22
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Residence Wartel 62217 Beaurains FRANCE
11417175 402207047 @Company
@Persons
@UBO
@INPI
LEMOINE MARMION Nadine Lucile Simone
DoB: 1957-07-07
PoB: 27685 La Vieille-Lyre
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Seigleterie 27330 La Vieille-Lyre FRANCE
12495643 493014229 @Company
@Persons
@UBO
@INPI
LEMOINE LELIEVRE Sylvie Véronique Marie-José
DoB: 1957-11-08
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ESCARPEE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495644 493014229 @Company
@Persons
@UBO
@INPI
LEMOINE LELIEVRE Sylvie Véronique Marie-José
DoB: 1957-11-08
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE ESCARPEE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507814 393698923 @Company
@Persons
@UBO
@INPI
LEMOINE LELIEVRE Sylvie Véronique Marie José
DoB: 1957-11-08
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 rue Escarpée 76600 Le Havre FRANCE
12712527 499622108 @Company
@Persons
@UBO
@INPI
GAUTIER LEMOINE Brigitte Simone Jeanne
DoB: 1957-08-31
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Taillefer 82130 VILLEMADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598519 783353337 @Company
@Persons
@UBO
@INPI
THOMAS LEMOINE Nicole Thérèse
DoB: 1957-10-13
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Gaulle 54700 Pont-à-Mousson 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.