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 1965-01-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371395 388042269 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Patrick
DoB: 1965-11-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bois du Maine 16800 Soyaux FRANCE
1382053 439027350 @Company
@Persons
@UBO
@INPI
SIMONET LEMOINE Sophie
DoB: 1965-09-01
PoB: 52060 Bourbonne-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PL. du Docteur Feuillet 16330 Montignac-Charente FRANCE
1553782 817905557 @Company
@Persons
@UBO
@INPI
ALBANESE Louis
DoB: 1965-12-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
1570655 530420017 @Company
@Persons
@UBO
@INPI
LEMOINE Isabelle Claire
DoB: 1965-01-08
PoB: 95019 Arnouville-lès-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Antonio Gramsci 95400 Arnouville-lès-Gonesse FRANCE
2037766 824868863 @Company
@Persons
@UBO
@INPI
Parchantou Marielle
DoB: 1965-05-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue du Cardinal Lemoine 75005 Paris France
2319675 752387027 @Company
@Persons
@UBO
@INPI
MOINE Alain
DoB: 1965-02-12
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Cardinal Lemoine 75005 Paris France
2839127 480562560 @Company
@Persons
@UBO
@INPI
LEMOINE PORTE Marie-Agathe
DoB: 1965-02-23
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camino Agua Del Palo 931 Vitacura - Santiago 0 Chili yes
@Cadastre
@Geotag
2839128 480562560 @Company
@Persons
@UBO
@INPI
LEMOINE PORTE Marie-Agathe
DoB: 1965-02-23
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camino Agua Del Palo 931 Vitacura - Santiago 0 Chili yes
@Cadastre
@Geotag
3534750 449407097 @Company
@Persons
@UBO
@INPI
FISCHER LEMOINE Brigitte
DoB: 1965-03-26
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
John F Kennedylaan 221 0 2285 AH RIJSWIJK PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3534751 449407097 @Company
@Persons
@UBO
@INPI
FISCHER LEMOINE Brigitte
DoB: 1965-03-26
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
John F Kennedylaan 221 0 2285 AH RIJSWIJK PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667797 529699282 @Company
@Persons
@UBO
@INPI
LEMOINE LEMOINE-MENET Annick Andrée
DoB: 1965-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis le Félibrige 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3976577 489324418 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier
DoB: 1965-01-25
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA LOGE MATHIEU 78700 CONFLANS STE HONORINE FRANCE yes
@Cadastre
@Geotag
4074375 797765807 @Company
@Persons
@UBO
@INPI
KEVANI-LEMBANI Geneviève
DoB: 1965-04-06
PoB: MUSHIE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Lemoine Résidence Les Tilleuls 91290 Arpajon FRANCE
4196524 308285634 @Company
@Persons
@UBO
@INPI
LEMOINE CANDIOTTI Sylvie Françoise Michèle
DoB: 1965-07-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Guy Moquet 91700 Sainte-Geneviève-des-Bois FRANCE
4799554 538175720 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud Pierre Claude
DoB: 1965-12-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 Boulevard Seurat 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4853519 483576245 @Company
@Persons
@UBO
@INPI
LEMOINE Caroline Nathalie Florence
DoB: 1965-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France
5171188 825372998 @Company
@Persons
@UBO
@INPI
LEMOINE GRASSART Marie-Pascale, Jeanne
DoB: 1965-01-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Montay 59360 Neuvilly FRANCE
5171189 825372998 @Company
@Persons
@UBO
@INPI
LEMOINE GRASSART Marie-Pascale, Jeanne
DoB: 1965-01-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Montay 59360 Neuvilly FRANCE
6486296 534214713 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1965-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Herman Lemoine 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358283 498034636 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc Marcel René
DoB: 1965-01-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE DE LA CHAMPAGNE 34670 ST BRES FRANCE
7385480 528054448 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc Marcel René
DoB: 1965-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Champagne 34670 Saint-Brès FRANCE
7386641 524943842 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc Marcel René
DoB: 1965-01-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Champagne 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
7386642 524943842 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc Marcel René
DoB: 1965-01-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place de la Champagne 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
7700732 452468598 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Denis Jean-Marie
DoB: 1965-02-25
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. D'HOCQUELUS 76630 ENVERMEU FRANCE
8161382 316172832 @Company
@Persons
@UBO
@INPI
ROULHAC DE ROCHEBRUNE Olivier
DoB: 1965-01-06
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Constant Lemoine 49000 Angers France
8849319 350288056 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Louis Remy
DoB: 1965-09-02
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baudonnière 35750 Saint-Maugan FRANCE
8859809 812470672 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1965-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Bouchaud 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8859810 812470672 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1965-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Bouchaud 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8916430 811794858 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1965-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Bouchaud 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916431 811794858 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1965-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Bouchaud 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974422 790564298 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1965-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Bouchaud 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8974423 790564298 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1965-03-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Bouchaud 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
9987117 539715896 @Company
@Persons
@UBO
@INPI
ROULHAC DE ROCHEBRUNE Olivier, Marie, Georges, Henri
DoB: 1965-01-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Constant Lemoine 49100 Angers FRANCE yes
@Cadastre
@Geotag
9987118 539715896 @Company
@Persons
@UBO
@INPI
ROULHAC DE ROCHEBRUNE Olivier, Marie, Georges, Henri
DoB: 1965-01-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Constant Lemoine 49100 Angers FRANCE yes
@Cadastre
@Geotag
10652418 388026676 @Company
@Persons
@UBO
@INPI
LEMOINE Sophie
DoB: 1965-12-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Fère-champenoise 10700 Champfleury FRANCE yes
@Cadastre
@Geotag
10652419 388026676 @Company
@Persons
@UBO
@INPI
LEMOINE Sophie
DoB: 1965-12-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Fère-champenoise 10700 Champfleury FRANCE yes
@Cadastre
@Geotag
12136620 542039532 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1965-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue Taitbout 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524175 407878768 @Company
@Persons
@UBO
@INPI
LEMOINE POINTEL Nicole
DoB: 1965-12-29
PoB: 76 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1297 ROUTE DE LILLEBONNE 76430 ST ROMAIN DE COLBOSC FRANCE
12908072 512006933 @Company
@Persons
@UBO
@INPI
LEMOINE Yves Maurice
DoB: 1965-01-03
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Thibaudine 8210 Beaumont-en-Argonne France yes
@Cadastre
@Geotag
12911301 818732711 @Company
@Persons
@UBO
@INPI
LEMOINE Yves
DoB: 1965-01-03
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Thibaudine 8210 Beaumont en Argonne France
12916667 431890102 @Company
@Persons
@UBO
@INPI
LEMOINE Yves Maurice
DoB: 1965-01-03
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Thibaudine 8210 Beaumont-en-Argonne 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.