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 1961-04-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057461 813063930 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1057462 813063930 @Company
@Persons
@UBO
@INPI
BAZILLE Laurent
DoB: 1961-03-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Cardinal Lemoine 75005 Paris France
1280671 505093740 @Company
@Persons
@UBO
@INPI
LEMOINE Yann
DoB: 1961-04-01
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Corniche de la Plage 22380 Saint-Cast-le-Guildo FRANCE
1290095 482301082 @Company
@Persons
@UBO
@INPI
OLLIVIER LEMOINE Brigitte
DoB: 1961-12-01
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Corniche de la Plage 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1290096 482301082 @Company
@Persons
@UBO
@INPI
OLLIVIER LEMOINE Brigitte
DoB: 1961-12-01
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Corniche de la Plage 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1290097 482301082 @Company
@Persons
@UBO
@INPI
LEMOINE Yann
DoB: 1961-04-01
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Corniche de la P¨Lage 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1296093 389357872 @Company
@Persons
@UBO
@INPI
OLLIVIER LEMOINE Brigitte
DoB: 1961-12-01
PoB: SAINT MEEN LE GRAND 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 HAUTE RUE SAINT CAST LE GUILDO 22380 ST-CAST-LE-GUILDO FRANCE
1304992 482318375 @Company
@Persons
@UBO
@INPI
LEMOINE Yann
DoB: 1961-04-01
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CORNICHE DE LA PLAGE 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304993 482318375 @Company
@Persons
@UBO
@INPI
LEMOINE Yann
DoB: 1961-04-01
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE CORNICHE DE LA PLAGE 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304994 482318375 @Company
@Persons
@UBO
@INPI
OLLIVIER LEMOINE Brigitte
DoB: 1961-12-01
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE CORNICHE DE LA PLAGE 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315634 329857353 @Company
@Persons
@UBO
@INPI
LEMOINE Yann Nicolas Gerard
DoB: 1961-04-01
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 HAUTE RUE SAINT-CAST 22380 ST-CAST-LE-GUILDO FRANCE
1754321 800868820 @Company
@Persons
@UBO
@INPI
Lemoine Bouchard Nathalie
DoB: 1961-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Petites Écuries 75010 Paris France
2791128 399758671 @Company
@Persons
@UBO
@INPI
BENACHERA Fawzi
DoB: 1961-03-17
PoB: VALENTIGNEY (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE CARDINAL LEMOINE 75005 PARIS FRANCE
2835594 344003983 @Company
@Persons
@UBO
@INPI
PANCRAZI LEMOINE LAURENCE
DoB: 1961-12-15
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 rue de la Nivelle 45200 Amilly France
3771098 443979877 @Company
@Persons
@UBO
@INPI
LEMOINE Francis Paul Hippolyte
DoB: 1961-05-30
PoB: 52342 Morionvilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52700 Morionvilliers FRANCE
4076595 792480857 @Company
@Persons
@UBO
@INPI
LEMOINE Pascal Jean Damien
DoB: 1961-11-28
PoB: BÜHL-BADE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue du Clos Batant 78120 Rambouillet FRANCE
4183379 509877023 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe Alain Benoit
DoB: 1961-03-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Zola 92160 Antony FRANCE yes
@Cadastre
@Geotag
4183380 509877023 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe Alain Benoit
DoB: 1961-03-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Zola 92160 Antony FRANCE yes
@Cadastre
@Geotag
5173234 412846214 @Company
@Persons
@UBO
@INPI
GALLIOT LEMOINE Martine
DoB: 1961-09-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DELPHIN DUTEMPLE 59400 CAMBRAI FRANCE
7754042 790846521 @Company
@Persons
@UBO
@INPI
DARDE LEMOINE Murielle
DoB: 1961-06-04
PoB: 41171 Oucques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galoche 41100 Sainte-Anne FRANCE
8146103 750557464 @Company
@Persons
@UBO
@INPI
LEMOINE Christian
DoB: 1961-01-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Hubert Monloup Appartement D33 31200 Toulouse France
9621654 301523072 @Company
@Persons
@UBO
@INPI
LEMOINE MANDON Aline
DoB: 1961-01-18
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEZ BUREAU VIDEIX 87600 ROCHECHOUART FRANCE yes
@Cadastre
@Geotag
9954303 329151153 @Company
@Persons
@UBO
@INPI
BRESSON LEMOINE Francoise
DoB: 1961-02-17
PoB: LONGUE JUMELLES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BEAUVAIS" LE VIEIL BAUGE 49150 BAUGE FRANCE
10443301 381148923 @Company
@Persons
@UBO
@INPI
LEMOINE Fabienne Lucette
DoB: 1961-09-23
PoB: 59136 Le cateau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Maréchal Leclerc 62140 Hesdin FRANCE
11393663 482430634 @Company
@Persons
@UBO
@INPI
LEMOINE Linda
DoB: 1961-02-01
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du général de Gaulle 27400 Louviers FRANCE
12911336 789042850 @Company
@Persons
@UBO
@INPI
LEMOINE LEMAIRE Sylvie Roberte
DoB: 1961-04-22
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Payer 8200 Floing France
13294148 532939980 @Company
@Persons
@UBO
@INPI
LEMOINE DAUBES Christine Hélène Pierrette
DoB: 1961-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Canal 64270 Salies-de-Béarn 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.