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 1966-01-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194986 390092484 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue Agrippa d'Aubigné 80000 Amiens France
10747895 789106655 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747896 789106655 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791671 482836822 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France yes
@Cadastre
@Geotag
10791672 482836822 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France yes
@Cadastre
@Geotag
10801333 509647376 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France
10801334 509647376 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France
10810139 483921581 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France yes
@Cadastre
@Geotag
10810140 483921581 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France yes
@Cadastre
@Geotag
10816658 421857632 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830418 390092484 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France
10831671 401281589 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21/23 Rue Faidherbe 80800 Corbie France
10840320 821448552 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France yes
@Cadastre
@Geotag
10840321 821448552 @Company
@Persons
@UBO
@INPI
LEMOINE LECOMTE Béatrice Aurore
DoB: 1966-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C Rue de la Barette 80800 Corbie France yes
@Cadastre
@Geotag
11229736 819462557 @Company
@Persons
@UBO
@INPI
LEMOINE Fabrice Alexandre Eugène Marie-Josèphe
DoB: 1966-01-24
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Soulbary, le Coudray 44630 Plessé France
12589627 487574840 @Company
@Persons
@UBO
@INPI
LEMOINE Marie-Agnes
DoB: 1966-01-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ANSE CAFARD, 15 LOTISSEMENT PIGAZZI 97223 LE DIAMANT FRANCE
12592902 489416511 @Company
@Persons
@UBO
@INPI
LEMOINE Marie-Agnès
DoB: 1966-01-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ANSE CAFARD 15 LOTISSEMENT PIGOZZI LE DIAMANT 0 MARTINIQUE (DEPARTEMENT)
15420680 793565615 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Francisco Ferrer 80800 Corbie France
16009440 853698173 @Company
@Persons
@UBO
@INPI
LEMOINE Gilles, Alexis
DoB: 1966-01-15
PoB: 77316 Moret-Loing-et-Orvanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Docteur Peltier 17300 Rochefort FRANCE
16060326 877568360 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe Yves Paul
DoB: 1966-01-15
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Mairie 44116 Vieillevigne 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.