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 1963-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974797 804662393 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1963-05-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19-21 rue François Gérard 75016 Paris France
3813935 819867417 @Company
@Persons
@UBO
@INPI
LEMOINE Claire Annick
DoB: 1963-09-04
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Des Souvenirs 66680 Canohès France
3813936 819867417 @Company
@Persons
@UBO
@INPI
LEMOINE Claire Annick
DoB: 1963-09-04
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Des Souvenirs 66680 Canohès 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
4522471 528913338 @Company
@Persons
@UBO
@INPI
LEMOINE GUNARD Ida
DoB: 1963-11-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Fortville 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4522472 528913338 @Company
@Persons
@UBO
@INPI
LEMOINE GUNARD Ida
DoB: 1963-11-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Fortville 22120 Hillion FRANCE yes
@Cadastre
@Geotag
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
6021046 822950390 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie-Hélène Thérèse Suzanne
DoB: 1963-10-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 quai Duguay Trouin 35000 Rennes France yes
@Cadastre
@Geotag
6021047 822950390 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie-Hélène Thérèse Suzanne
DoB: 1963-10-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 quai Duguay Trouin 35000 Rennes France yes
@Cadastre
@Geotag
6046511 309742591 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie-Hélène Thérèse
DoB: 1963-10-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 quai Duguay Trouin 35000 Rennes France
6894382 413681446 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent Jean Marie
DoB: 1963-06-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 che. des Entre Deux 51220 Merfy FRANCE
8181071 501516215 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent
DoB: 1963-10-22
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue René Leduc 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181072 501516215 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent
DoB: 1963-10-22
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue René Leduc 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8243663 452143498 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent Philippe
DoB: 1963-10-22
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue René Leduc 31500 Toulouse France
8243666 452143498 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent Philippe
DoB: 1963-10-22
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue René Leduc 31500 Toulouse France
8873101 420665846 @Company
@Persons
@UBO
@INPI
LEMOINE Loïc Bernard François Joseph
DoB: 1963-05-22
PoB: 35269 Saint-Georges-de-Chesné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Becaudière 35140 Saint-Georges-de-Chesné FRANCE yes
@Cadastre
@Geotag
10020878 382648152 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Philippe
DoB: 1963-08-22
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 chemin de Kerdavid 56860 Séné FRANCE
10032119 447550161 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1963-08-22
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE KERDAVID SENE 56860 SENE FRANCE
10035820 512681107 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Philippe
DoB: 1963-08-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Kerdavid 56860 Séné FRANCE
10035821 512681107 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Philippe
DoB: 1963-08-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de Kerdavid 56860 Séné FRANCE
10045598 480562081 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1963-08-22
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DE KERDAVID 56860 SENE 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.