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 1965-06-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820260 792644361 @Company
@Persons
@UBO
@INPI		 Lemoine Frédéric
DoB: 1965-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 46 boulevard des Invalides 75007 Paris France
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
4786111 381419076 @Company
@Persons
@UBO
@INPI		 LEMOINE Dominique
DoB: 1965-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 Boulevard de Belelvue Bâtiment C423 - 91260 Juvisy-sur-Orge FRANCE
5329499 333202299 @Company
@Persons
@UBO
@INPI		 JEANNE LEMOINE DIT LEMOINE DE POILVILLAIN DE MIS Francine Jacqueline Henriette Désirée
DoB: 1965-03-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 allée de Pampelune 95410 Groslay FRANCE yes
@Cadastre
@Geotag
8357698 789751591 @Company
@Persons
@UBO
@INPI		 LEMOINE Frédéric Nicolas
DoB: 1965-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 Rue des Mariniers 42120 Le Coteau FRANCE
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
10304248 750504201 @Company
@Persons
@UBO
@INPI		 LEMOINE MADELON Béatrice Annick Marie
DoB: 1965-06-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 59 Chemin du Bourget Lieudit Ronjou 73190 Saint-Baldoph FRANCE
10622681 807874623 @Company
@Persons
@UBO
@INPI		 LEMOINE Lionel Francis
DoB: 1965-06-03
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 le Gua 7110 Sanilhac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10622682 807874623 @Company
@Persons
@UBO
@INPI		 LEMOINE Lionel Francis
DoB: 1965-06-03
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Gua 7110 Sanilhac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12151702 775690621 @Company
@Persons
@UBO
@INPI		 LEMOINE Frédéric
DoB: 1965-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 46 Boulevard DES INVALIDES 75007 Paris FRANCE
12151703 775690621 @Company
@Persons
@UBO
@INPI		 LEMOINE Frédéric
DoB: 1965-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 46 Boulevard DES INVALIDES 75007 Paris 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.