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 1960-05-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868819 385257399 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Eric Maurice
DoB: 1960-05-09
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Ernest Noël 60400 Noyon France yes
@Cadastre
@Geotag
1591756 417807211 @Company
@Persons
@UBO
@INPI
BERTON Corine
DoB: 1960-09-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
1734569 321582280 @Company
@Persons
@UBO
@INPI
Vétillart Lemoine Odile
DoB: 1960-09-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jeanne Hachette 75015 Paris France
2114123 453272874 @Company
@Persons
@UBO
@INPI
Valat Etienne
DoB: 1960-01-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Cardinal Lemoine 75005 Paris France
2223910 532872066 @Company
@Persons
@UBO
@INPI
Morin Housseau Anne Myriam
DoB: 1960-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment G 71 rue du Cardinal Lemoine 75005 Paris France
4512065 529307175 @Company
@Persons
@UBO
@INPI
LEMOINE Tugdual Yves-Marie
DoB: 1960-09-17
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Rochers 22200 Pabu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4512066 529307175 @Company
@Persons
@UBO
@INPI
LEMOINE Tugdual Yves-Marie
DoB: 1960-09-17
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Rochers 22200 Pabu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517623 430002279 @Company
@Persons
@UBO
@INPI
LEMOINE Tugdual
DoB: 1960-09-17
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE HENT WERS GRACES 22200 GUINGAMP FRANCE
5168607 431337062 @Company
@Persons
@UBO
@INPI
SYLLEBRANQUE Alban
DoB: 1960-09-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B IMPASSE LEMOINE 59540 CAUDRY FRANCE
5170724 794578344 @Company
@Persons
@UBO
@INPI
SYLLEBRANQUE Alban
DoB: 1960-09-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B impasse Lemoine 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5190043 408626810 @Company
@Persons
@UBO
@INPI
SYLLEBRANQUE Alban
DoB: 1960-09-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Lemoine 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906522 317049211 @Company
@Persons
@UBO
@INPI
LEMOINE DORVILLE Françoise Clotilde
DoB: 1960-08-19
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Servan 38000 Grenoble France
5906523 317049211 @Company
@Persons
@UBO
@INPI
LEMOINE DORVILLE Françoise Clotilde
DoB: 1960-08-19
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Servan 38000 Grenoble France
7692075 798512521 @Company
@Persons
@UBO
@INPI
LEMOINE CLOUET Chantal, Madeleine
DoB: 1960-09-15
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Four Durand 27860 Heudicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692076 798512521 @Company
@Persons
@UBO
@INPI
LEMOINE CLOUET Chantal, Madeleine
DoB: 1960-09-15
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Four Durand 27860 Heudicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498403 449898345 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Rene
DoB: 1960-09-06
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67B RUE DE LA PRAIRIE 88100 SAINT DIE DES VOSGES FRANCE
11208321 401597257 @Company
@Persons
@UBO
@INPI
LEMOINE Ivan Pierre
DoB: 1960-08-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Tonnelle Résidence de la Tonnelle 44350 Guérande France yes
@Cadastre
@Geotag
11208322 401597257 @Company
@Persons
@UBO
@INPI
LEMOINE Ivan Pierre
DoB: 1960-08-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 chemin de la Tonnelle Résidence de la Tonnelle 44350 Guérande France yes
@Cadastre
@Geotag
11373783 383547395 @Company
@Persons
@UBO
@INPI
LEMOINE GATINE Catherine Clotilde Annick
DoB: 1960-09-15
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Millerette 8 résidence du Bois Louviné Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE
11393298 423101039 @Company
@Persons
@UBO
@INPI
LEMOINE GATINE Catherine Clotilde Annick
DoB: 1960-09-15
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Millerette 8 résidence du Bois Louviné Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE
11400567 488651183 @Company
@Persons
@UBO
@INPI
LEMOINE GATINE Catherine
DoB: 1960-09-15
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue des Ventes 27180 Les Baux-Sainte-Croix FRANCE
11412885 423096130 @Company
@Persons
@UBO
@INPI
LEMOINE GATINE Catherine Clotilde Annick
DoB: 1960-09-15
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Millerette 8 résidence du Bois Louviné Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE yes
@Cadastre
@Geotag
11419025 479379885 @Company
@Persons
@UBO
@INPI
LEMOINE GATINE Catherine
DoB: 1960-09-15
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue des Ventes 27180 Les Baux-Sainte-Croix FRANCE
11525013 482723137 @Company
@Persons
@UBO
@INPI
LEMOINE COLAS DES FRANCS Cécilia, Francine, Claude
DoB: 1960-11-12
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE POISSONNERIE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11525014 482723137 @Company
@Persons
@UBO
@INPI
LEMOINE COLAS DES FRANCS Cécilia, Francine, Claude
DoB: 1960-11-12
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE POISSONNERIE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12381443 493766216 @Company
@Persons
@UBO
@INPI
LARUE LEMOINE Martine
DoB: 1960-10-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DU DOCTEUR CHARCOT 92000 Nanterre FRANCE
12381444 493766216 @Company
@Persons
@UBO
@INPI
LARUE LEMOINE Martine
DoB: 1960-10-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DU DOCTEUR CHARCOT 92000 Nanterre FRANCE
12606120 489856583 @Company
@Persons
@UBO
@INPI
MALLET Patrick Yves Georges
DoB: 1960-09-13
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE LEMOINE 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
12717767 381358944 @Company
@Persons
@UBO
@INPI
FOURMAGE HENRY Sylvie, Augustine, Juliette
DoB: 1960-07-08
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU DOCTEUR LEMOINE 50230 AGON COUTAINVILLE 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.