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 1964-01-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131422 482594223 @Company
@Persons
@UBO
@INPI
LEMOINE Alain
DoB: 1964-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Chemin du Chevalier 38960 Saint-Aupre France
731433 482594223 @Company
@Persons
@UBO
@INPI
LEMOINE Alain
DoB: 1964-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Chemin du Chevalier 38960 Saint-Aupre France
1283557 453563637 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier
DoB: 1964-08-07
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PETITES FONTAINES 22240 FREHEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622541 518382296 @Company
@Persons
@UBO
@INPI
SANTOS ALBANESE Maria-Luisa
DoB: 1964-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Adrien Lemoine 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1955955 799701602 @Company
@Persons
@UBO
@INPI
Lemoine Guillaume
DoB: 1964-05-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis du Cirque 75008 Paris France
2159440 817925415 @Company
@Persons
@UBO
@INPI
Garnier Marc
DoB: 1964-12-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Cardinal Lemoine 75005 Paris France
2181209 508252095 @Company
@Persons
@UBO
@INPI
LARVARON-APPERT LEMOINE Charlotte
DoB: 1964-08-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Visconti 75006 Paris France
2812671 829281435 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Marceau Hubert
DoB: 1964-01-26
PoB: 45196 Mareau-aux-Prés (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de muids 45140 Ingre France
3059775 478612732 @Company
@Persons
@UBO
@INPI
DECOCK LEMOINE Sandrine
DoB: 1964-11-10
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin DE L ESCOUTO POUL 30250 Sommières France
3131921 539181297 @Company
@Persons
@UBO
@INPI
LEMOINE-ROCOPLAN Sophia Mathilde
DoB: 1964-01-04
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas le Fort 30110 Sainte-Cécile-d'Andorge France
3213606 532483435 @Company
@Persons
@UBO
@INPI
LEMOINE Bertrand Henri Joseph
DoB: 1964-04-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Rue du Petit Morangles 60530 Morangles FRANCE
3224286 432185833 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane Marie Henri Lucien
DoB: 1964-06-01
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue de la Moselle 54110 Rosières-aux-Salines FRANCE
3642181 317220770 @Company
@Persons
@UBO
@INPI
LEMOINE DOS SANTOS FERREIRA Christine, Danièle, Monique
DoB: 1964-09-27
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue des Hermittes 60510 Laversines FRANCE yes
@Cadastre
@Geotag
5326945 417538394 @Company
@Persons
@UBO
@INPI
JEANNE LEMOINE Veronique
DoB: 1964-04-15
PoB: BAYEUX(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14700 VIGNATS FRANCE yes
@Cadastre
@Geotag
5879755 482594223 @Company
@Persons
@UBO
@INPI
LEMOINE Alain
DoB: 1964-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHEVALIER 38960 Saint-Aupre France
6825699 538244880 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1964-01-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Faubourg de Niort 17400 Saint Jean d'Angely FRANCE
6838569 537630592 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1964-01-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Thomas - la matreuse 2600 Villers-Cotterêts FRANCE yes
@Cadastre
@Geotag
6838570 537630592 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1964-01-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Thomas - la matreuse 2600 Villers-Cotterêts FRANCE yes
@Cadastre
@Geotag
6940055 751827056 @Company
@Persons
@UBO
@INPI
BILLET LEMOINE Carole Germaine Thérèse
DoB: 1964-02-23
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Entre Deux 51220 Merfy FRANCE
9293889 414808881 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe François Edouard
DoB: 1964-01-24
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Englesqueville 14340 Cambremer FRANCE
9778877 489200527 @Company
@Persons
@UBO
@INPI
LEMOINE ROTH Sylvie
DoB: 1964-12-10
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Marais 59144 Jenlain France yes
@Cadastre
@Geotag
9924473 529206666 @Company
@Persons
@UBO
@INPI
DAVASSE Jean-Paul
DoB: 1964-01-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Constant Lemoine 49100 Angers FRANCE
9976020 412970857 @Company
@Persons
@UBO
@INPI
DAVASSE Jean-Paul
DoB: 1964-01-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Constant Lemoine 49000 Angers FRANCE
11853804 444386643 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick
DoB: 1964-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN MARSEILLAIS RN 8 VIOLESI 13320 Bouc-Bel-Air FRANCE
11917256 479618530 @Company
@Persons
@UBO
@INPI
LEMOINE Martin
DoB: 1964-03-13
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Montée du Reservoir 13124 Peypin FRANCE yes
@Cadastre
@Geotag
11917257 479618530 @Company
@Persons
@UBO
@INPI
LEMOINE Martin
DoB: 1964-03-13
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Montée du Reservoir 13124 Peypin FRANCE yes
@Cadastre
@Geotag
12251113 812622850 @Company
@Persons
@UBO
@INPI
LEMOINE RIGAUD Florence
DoB: 1964-09-16
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 A Rue Saint Médard 51490 Pontfaverger-Moronvilliers FRANCE
13481497 317220770 @Company
@Persons
@UBO
@INPI
LEMOINE DOS SANTOS FERREIRA Christine, Danièle, Monique
DoB: 1964-09-27
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue des Hermittes 60510 Laversines FRANCE yes
@Cadastre
@Geotag
13913670 415067719 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Alfred Gabriel
DoB: 1964-08-27
PoB: 51 Chalons sur Marne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 VLA DOMAINE DE PAPIN 97170 Petit-Bourg France
14182651 891015513 @Company
@Persons
@UBO
@INPI
Sabbah Daniel Abraham
DoB: 01/07/1964
PoB: Tunisie TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cardinal Lemoine 75005 Paris France
14182652 891015513 @Company
@Persons
@UBO
@INPI
Sabbah Daniel Abraham
DoB: 01/07/1964
PoB: Tunisie TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cardinal Lemoine 75005 Paris France
15062420 424185445 @Company
@Persons
@UBO
@INPI
LEMOINE GABRIEL Corinne
DoB: 1964-08-21
PoB: MOYEUVRE GRANDE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE COUTURIER FORBACH 57600 FORBACH FRANCE
16185228 412970857 @Company
@Persons
@UBO
@INPI
DAVASSE Jean-Paul
DoB: 1964-01-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Constant Lemoine 49000 Angers 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.