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 1963-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294153 491542072 @Company
@Persons
@UBO
@INPI
LEMOINE BOUETARD Sylvie
DoB: 1963-06-02
PoB: 22213 Plouer sur rance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssaye 22490 Plouer sur rance FRANCE
1294154 491542072 @Company
@Persons
@UBO
@INPI
LEMOINE BOUETARD Sylvie
DoB: 1963-06-02
PoB: 22213 Plouer sur rance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Houssaye 22490 Plouer sur rance FRANCE
4486096 432698918 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane
DoB: 1963-04-01
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Madame Mole 56000 Vannes FRANCE
4551176 482616224 @Company
@Persons
@UBO
@INPI
LEMOINE MAHE Christine Marie-Noelle
DoB: 1963-01-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA VILLE GUEURY 22950 TREGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4774763 347808677 @Company
@Persons
@UBO
@INPI
LEMOINE Didier Alain
DoB: 1963-07-18
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Boulevard de Bellechasse 94100 Saint-Maur-des-Fossés FRANCE
5694710 344264148 @Company
@Persons
@UBO
@INPI
LEMOINE Gilbert
DoB: 1963-11-12
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PANNETIERE TRANGE 72650 LA MILESSE FRANCE
6554644 440506236 @Company
@Persons
@UBO
@INPI
LEMOINE DUFOUR Caroll Solange Andree
DoB: 1963-03-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route DES BRENGUES 33590 Talais FRANCE
6731736 434311411 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud Egmont Anne Marie
DoB: 1963-12-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE LOGONNA 29460 DAOULAS FRANCE
6731737 434311411 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud Egmont Anne Marie
DoB: 1963-12-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RTE DE LOGONNA 29460 DAOULAS FRANCE
6735964 341664894 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud Edmond
DoB: 1963-12-15
PoB: NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLASLAN PLEYBER CHRIST 29410 SAINT THEGONNEC FRANCE
6940053 751827056 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent Jean-Marie
DoB: 1963-06-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Entre Deux 51220 Merfy FRANCE
6940054 751827056 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent Jean-Marie
DoB: 1963-06-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Entre Deux 51220 Merfy FRANCE
7041455 811346311 @Company
@Persons
@UBO
@INPI
BAYARD THOMAS Isabelle Thérèse Anita
DoB: 1963-12-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue Marcel Lemoine 36000 Châteauroux FRANCE
7466979 402688634 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick
DoB: 1963-04-05
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CASTILLON 34200 SETE FRANCE
9651539 531336188 @Company
@Persons
@UBO
@INPI
CETINER Ismail
DoB: 1963-06-01
PoB: Imralli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Georges Et Valentin Lemoine 87000 Limoges FRANCE
9711261 422358523 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane, Marcel, Maurice
DoB: 1963-04-01
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Madame Mole 56000 Vannes FRANCE
9741796 352953509 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane, Marcel, Maurice
DoB: 1963-04-01
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Madame Mole 56000 Vannes FRANCE
9954302 329151153 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Yves
DoB: 1963-04-07
PoB: BAUGE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUVAIS LE VIEIL BAUGE 49150 BAUGE FRANCE
11005254 775630965 @Company
@Persons
@UBO
@INPI
LEMOINE Valerie
DoB: 1963-01-09
PoB: AUCHEL (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PAR - LA HETRAIE VAUDRICOURT 62131 VERQUIN FRANCE
11005255 775630965 @Company
@Persons
@UBO
@INPI
LEMOINE Anne
DoB: 1963-01-09
PoB: AUCHEL (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PARC - LA HETRAIE VAUDRICOURT 62131 VERQUIN FRANCE
11046083 950524801 @Company
@Persons
@UBO
@INPI
LEMOINE LEPORE Magali
DoB: 1963-07-26
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 CHEMIN DU HALAGE 62350 MONT BERNANCHON FRANCE yes
@Cadastre
@Geotag
11046084 950524801 @Company
@Persons
@UBO
@INPI
LEMOINE LEPORE Magali
DoB: 1963-07-26
PoB: BETHUNE (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1161 CHEMIN DU HALAGE 62350 MONT BERNANCHON FRANCE yes
@Cadastre
@Geotag
12582127 752528513 @Company
@Persons
@UBO
@INPI
LEMOINE Guylaine, Marie, Jeanne
DoB: 1963-01-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 cité Lemercier 75017 Paris 17 FRANCE
12582128 752528513 @Company
@Persons
@UBO
@INPI
LEMOINE Guylaine, Marie, Jeanne
DoB: 1963-01-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 cité Lemercier 75017 Paris 17 FRANCE
12584689 438192015 @Company
@Persons
@UBO
@INPI
MAEYEART LEMOINE Nadia, Janine, Michèle
DoB: 1963-07-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 route des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE
12593757 793996992 @Company
@Persons
@UBO
@INPI
BATTISTELLA BATTISTELLA-DELAUNAY Noëlle, Gabriella
DoB: 1963-03-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 rue Jules Lemoine 76740 Fontaine-le-Dun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593758 793996992 @Company
@Persons
@UBO
@INPI
BATTISTELLA BATTISTELLA-DELAUNAY Noëlle, Gabriella
DoB: 1963-03-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 rue Jules Lemoine 76740 Fontaine-le-Dun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610572 381463249 @Company
@Persons
@UBO
@INPI
BATTISTELLA DELAUNAY Noëlle Gabriella
DoB: 1963-03-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jules Lemoine 76740 Fontaine-le-Dun FRANCE
12718344 382299626 @Company
@Persons
@UBO
@INPI
LEMOINE Marc, Pierre, Gaston
DoB: 1963-12-01
PoB: Flers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Foch Sourdeval 0 FRANCE
12718345 382299626 @Company
@Persons
@UBO
@INPI
LEMOINE Marc, Pierre, Gaston
DoB: 1963-12-01
PoB: Flers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Foch Sourdeval 0 FRANCE
13174635 534322862 @Company
@Persons
@UBO
@INPI
BAHU LEMOINE Florence Marie
DoB: 1963-04-29
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Milville 77640 Signy-Signets 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.