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 1962-05-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424459 382606721 @Company
@Persons
@UBO
@INPI
LEMOINE Franck Charles Yves
DoB: 1962-06-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue DE LA PRAIRIE 94360 Bry-sur-Marne FRANCE
1307712 538443466 @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 yes
@Cadastre
@Geotag
1572116 413197096 @Company
@Persons
@UBO
@INPI
LEMOINE Guy
DoB: 1962-11-16
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Cheminement D HEREVILLE 95810 Arronville FRANCE yes
@Cadastre
@Geotag
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
2057193 501487854 @Company
@Persons
@UBO
@INPI
LEMOINE Sophie
DoB: 1962-12-18
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
2057194 501487854 @Company
@Persons
@UBO
@INPI
LEMOINE Sophie
DoB: 1962-12-18
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
2834646 442375416 @Company
@Persons
@UBO
@INPI
LEMOINE CHRISTIAN
DoB: 1962-08-16
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Pontonnerie 45120 Chalette Sur Loing France
4277378 444836019 @Company
@Persons
@UBO
@INPI
LEMOINE Eric Robert André
DoB: 1962-05-27
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route d'Avallon Usy 89450 Domecy-sur-Cure France yes
@Cadastre
@Geotag
4277379 444836019 @Company
@Persons
@UBO
@INPI
LEMOINE Eric Robert André
DoB: 1962-05-27
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route d'Avallon Usy 89450 Domecy-sur-Cure France yes
@Cadastre
@Geotag
4373723 353151848 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe Robert Henri
DoB: 1962-03-28
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Croix de Polier 12200 Villefranche-de-Rouergue FRANCE
5296122 351532494 @Company
@Persons
@UBO
@INPI
LEMOINE Pascal
DoB: 1962-12-08
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CANCHY 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5302573 453939282 @Company
@Persons
@UBO
@INPI
LEMOINE MICHELLAND Marie-Pierre
DoB: 1962-12-03
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Docteur Paul Enouf 14190 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
6925119 384428579 @Company
@Persons
@UBO
@INPI
LEMOINE PAUMIER Véronique Marie Pierre Nicole
DoB: 1962-08-17
PoB: 76552 76 STE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Guillomet Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6929523 392731386 @Company
@Persons
@UBO
@INPI
DECHERY Jean Bernard
DoB: 1962-12-01
PoB: 08435 08 TAGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Docteur Lemoine 51100 REIMS FRANCE
7809263 412157349 @Company
@Persons
@UBO
@INPI
LEMOINE Corinne
DoB: 1962-11-25
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sentier des Piottes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623223 825409717 @Company
@Persons
@UBO
@INPI
BUREL Pierre Jean Henri
DoB: 1962-12-14
PoB: 76158 Canville-les-deux-églises FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 rue Jules Lemoine 76740 Fontaine-le-Dun FRANCE
14777158 414572867 @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
15277614 487499766 @Company
@Persons
@UBO
@INPI
LEMOINE CHAMPOUGNY Martine
DoB: 1962-05-12
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Steinby 68800 Thann FRANCE
15289142 525402111 @Company
@Persons
@UBO
@INPI
LEMOINE CHAMPOUGNY Martine Marie Solange
DoB: 1962-05-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Steinby 68800 Thann FRANCE yes
@Cadastre
@Geotag
15289143 525402111 @Company
@Persons
@UBO
@INPI
LEMOINE CHAMPOUGNY Martine Marie Solange
DoB: 1962-05-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Steinby 68800 Thann FRANCE yes
@Cadastre
@Geotag

 

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.