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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEMOINE 1965-04-18 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1616215 | 414213082 @Company @Persons @UBO @INPI |
LEMOINE Martial DoB: 1965-09-19 PoB: 78 LES MUREAUX P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue François Vaudin 95450 Ableiges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1908873 | 534191952 @Company @Persons @UBO @INPI |
Lemoine Frédéric DoB: 1965-06-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 boulevard des Invalides 75007 Paris France | yes @Cadastre @Geotag |
|
| 1908874 | 534191952 @Company @Persons @UBO @INPI |
Lemoine Frédéric DoB: 1965-06-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 boulevard des Invalides 75007 Paris France | yes @Cadastre @Geotag |
|
| 2870918 | 828356402 @Company @Persons @UBO @INPI |
LEMOINE Valerie Jacqueline DoB: 1965-12-17 PoB: 75117 Paris 17 France P.Physique Quality: Président @OCCRP Alef @WC |
6 boulevard de Quebec 45000 Orleans France | ||
| 3115019 | 801884677 @Company @Persons @UBO @INPI |
LEMOINE Pascale Nicole Andrée DoB: 1965-04-18 PoB: 84137 Vaison-la-Romaine (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue des Combattants 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
|
| 3115020 | 801884677 @Company @Persons @UBO @INPI |
LEMOINE Pascale Nicole Andrée DoB: 1965-04-18 PoB: 84137 Vaison-la-Romaine (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue des Combattants 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
|
| 3146375 | 529790347 @Company @Persons @UBO @INPI |
LEMOINE Pascale Nicole Andrée DoB: 1965-04-18 PoB: 84137 Vaison-la-Romaine (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse de la Curieuse Résidence le Serpent de Mer 30240 Le Grau-du-Roi France | ||
| 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 | ||
| 5359054 | 379641707 @Company @Persons @UBO @INPI |
JEANNE LEMOINE DIT LEMOINE DE POILVILLAIN DE MIS Francine DoB: 1965-03-28 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 allée de Pampelune 95410 Groslay FRANCE | yes @Cadastre @Geotag |
|
| 8201281 | 508481827 @Company @Persons @UBO @INPI |
LEMOINE Rachelle DoB: 1965-09-06 PoB: 18033 Bourges (18) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
150 Rue Ordener 75018 Paris France | ||
| 8201282 | 508481827 @Company @Persons @UBO @INPI |
LEMOINE Rachelle DoB: 1965-09-06 PoB: 18033 Bourges (18) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
150 Rue Ordener 75018 Paris France | ||
| 8615285 | 425064086 @Company @Persons @UBO @INPI |
LEMOINE Gilles DoB: 1965-02-20 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Vieille Poste 58470 Magny-Cours FRANCE | ||
| 8615286 | 425064086 @Company @Persons @UBO @INPI |
LEMOINE Gilles DoB: 1965-02-20 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Vieille Poste 58470 Magny-Cours FRANCE | ||
| 8617455 | 423991439 @Company @Persons @UBO @INPI |
LEMOINE Jérôme DoB: 1965-06-15 PoB: 58149 LUZY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Ruchette 58370 Villapourçon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8617456 | 423991439 @Company @Persons @UBO @INPI |
LEMOINE Jérôme DoB: 1965-06-15 PoB: 58149 LUZY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Ruchette 58370 Villapourçon 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 |
|
| 10989289 | 453451205 @Company @Persons @UBO @INPI |
BRASSEUR Dominique DoB: 1965-03-07 PoB: 80021 AMIENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE MARCEL LEMOINE 62390 BEAUVOIR WAVANS FRANCE | ||
| 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.