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 1962-05-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360647 448775627 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Michel Marcel Paul
DoB: 1962-05-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lucie Aubrac 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
360648 448775627 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Michel Marcel Paul
DoB: 1962-05-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lucie Aubrac 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
1293791 537438392 @Company
@Persons
@UBO
@INPI
LEMOINE CHARRIOU Véronique, Gabrielle, Geneviève
DoB: 1962-03-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Paulet 35350 Saint-Coulomb FRANCE
1293792 537438392 @Company
@Persons
@UBO
@INPI
LEMOINE CHARRIOU Véronique, Gabrielle, Geneviève
DoB: 1962-03-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Paulet 35350 Saint-Coulomb FRANCE
1408416 799294020 @Company
@Persons
@UBO
@INPI
LEMOINE Pascal, André, Victor
DoB: 1962-02-10
PoB: Comines BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14A rue Fernand Cochard Flawinne 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408417 799294020 @Company
@Persons
@UBO
@INPI
LEMOINE Pascal, André, Victor
DoB: 1962-02-10
PoB: Comines BELGIQUE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
14A rue Fernand Cochard Flawinne 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427494 822207940 @Company
@Persons
@UBO
@INPI
LEMOINE Pascal, André, Victor
DoB: 1962-02-10
PoB: Comines BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Artigole le Piquet 32150 Cazaubon FRANCE yes
@Cadastre
@Geotag
1636248 414860312 @Company
@Persons
@UBO
@INPI
TOUZET Philippe Jean Raphael
DoB: 1962-04-20
PoB: 69 OULLINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
1742261 530647890 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1962-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Renardière 94120 Fontenay Sous Bois France
1938770 440710002 @Company
@Persons
@UBO
@INPI
Besançon Gontier Hélène
DoB: 1962-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue du Cardinal Lemoine 75005 Paris France
2314899 539845917 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2314900 539845917 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363844 490136827 @Company
@Persons
@UBO
@INPI
Malanda Auguste
DoB: 1962-07-10
PoB: Jacob CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Adrien Lemoine 95000 Pontoise France
2479875 434020939 @Company
@Persons
@UBO
@INPI
DE BARY GUILLAUME
DoB: 1962-08-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Cardinal Lemoine 75006 Paris France
2488105 539845479 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France
2488106 539845479 @Company
@Persons
@UBO
@INPI
Garrigues Pascale
DoB: 1962-05-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris France
3388033 813843000 @Company
@Persons
@UBO
@INPI
LEMOINE DE SOUSA Laurence Simone Monique
DoB: 1962-05-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Maréchal Vauban 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388034 813843000 @Company
@Persons
@UBO
@INPI
LEMOINE DE SOUSA Laurence Simone Monique
DoB: 1962-05-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Maréchal Vauban 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185393 407934447 @Company
@Persons
@UBO
@INPI
LEMOINE BUZIAU Maryse
DoB: 1962-09-02
PoB: Cambrai (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Neuve 59157 Beauvois-en-Cambrésis FRANCE
5185394 407934447 @Company
@Persons
@UBO
@INPI
LEMOINE BUZIAU Maryse
DoB: 1962-09-02
PoB: Cambrai (59)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Neuve 59157 Beauvois-en-Cambrésis FRANCE
5235771 484623764 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1962-09-19
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VAUVISE SAINT THIBAULT 18300 ST SATUR FRANCE
6704603 434083713 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1962-10-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE JOUVEAU DUBREUIL 29200 BREST FRANCE
6704604 434083713 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1962-10-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE JOUVEAU DUBREUIL 29200 BREST FRANCE
6717208 411166655 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1962-10-08
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE JOUVEAU DUBREUIL 29200 BREST FRANCE
6717209 411166655 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1962-10-08
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE JOUVEAU DUBREUIL 29200 BREST FRANCE
7091879 448775627 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Michel Marcel Paul
DoB: 1962-05-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue LUCIE AUBRAC 91710 Vert-le-petit FRANCE yes
@Cadastre
@Geotag
8303189 492649082 @Company
@Persons
@UBO
@INPI
LEMOINE NALOVIC Corinne
DoB: 1962-08-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Nabouquette 81120 Orban France yes
@Cadastre
@Geotag
8303190 492649082 @Company
@Persons
@UBO
@INPI
LEMOINE NALOVIC Corinne
DoB: 1962-08-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Nabouquette 81120 Orban France yes
@Cadastre
@Geotag
9742752 492443981 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier Gerard Rene Edouard
DoB: 1962-11-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT KERGO-ER-HOET 56650 INZINZAC LOCHRIST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9742753 492443981 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier Gerard Rene Edouard
DoB: 1962-11-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT KERGO-ER-HOET 56650 INZINZAC LOCHRIST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982055 433863586 @Company
@Persons
@UBO
@INPI
LEMOINE Annie
DoB: 1962-02-06
PoB: 49035 BOUCHEMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN PERRIN 49000 ANGERS FRANCE
10458746 808463244 @Company
@Persons
@UBO
@INPI
FLAHAUT Christiane
DoB: 1962-10-31
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Eustache Lemoine 62360 Saint-Léonard FRANCE
12467639 811197433 @Company
@Persons
@UBO
@INPI
PAVOT LEMOINE Françoise, Marie, Alice
DoB: 1962-09-10
PoB: 62497 Leforest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Henri Cabannes 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12467640 811197433 @Company
@Persons
@UBO
@INPI
PAVOT LEMOINE Françoise, Marie, Alice
DoB: 1962-09-10
PoB: 62497 Leforest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Henri Cabannes 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12700541 530379510 @Company
@Persons
@UBO
@INPI
HENRY Jean-Manuel Michel Roland
DoB: 1962-10-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Docteur Lemoine 50230 Agon Coutainville FRANCE
12706324 404010332 @Company
@Persons
@UBO
@INPI
HENRY Jean-Manuel Michel Roland
DoB: 1962-10-13
PoB: SAINT-LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU DOCTEUR LEMOINE AGON COUTAINVILLE 50230 AGON COUTAINVILLE FRANCE
12717768 381358944 @Company
@Persons
@UBO
@INPI
HENRY Jean-Manuel Michel Roland
DoB: 1962-10-13
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU DOCTEUR LEMOINE AGON COUTAINVILLE 50230 AGON COUTAINVILLE FRANCE
12721464 404006116 @Company
@Persons
@UBO
@INPI
HENRY Jean-Manuel Michel Roland
DoB: 1962-10-13
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOCTEUR LEMOINE AGON COUTAINVILLE 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.