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 1966-10-01 found 26 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
2077768 414756924 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier
DoB: 1966-07-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Arromanches 14280 Saint Contest France
5319229 432084838 @Company
@Persons
@UBO
@INPI
DRIAUX LEMOINE Fabienne
DoB: 1966-10-27
PoB: ST MARTIN DE FONTENAY(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE LA POMME LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7871646 391184934 @Company
@Persons
@UBO
@INPI
LEMOINE DOMINIQUE
DoB: 1966-01-10
PoB: ANCENIS 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis Avenue Paul Vaillant Couturier 78390 Bois d'Arcy FRANCE
8964758 493487847 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1966-10-12
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Champ Morin 35360 Montauban-de-Bretagne FRANCE
10080638 498076280 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Parc d'Activités Saint-Michel-Sur-Meurthe 88103 Saint-Die-des-Vosges FRANCE
10084119 480592997 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Parc d'Activités Saint-Michel-Sur-Meurthe 88103 Saint-Die-des-Vosges FRANCE
10094255 339649824 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Parc d'Activités 88470 Saint-Michel-Sur-Meurthe FRANCE
10130076 389233370 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Parc d'Activités 88470 Saint-Michel-Sur-Meurthe FRANCE
10528877 791372246 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Parc d'Activités 88470 Saint-Michel-Sur-Meurthe FRANCE
10786118 393587506 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue F Ferrer 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797689 423191493 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue F Ferrer 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10815558 511739039 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue F Ferrer 80800 Corbie France yes
@Cadastre
@Geotag
10815559 511739039 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue F Ferrer 80800 Corbie France yes
@Cadastre
@Geotag
10826496 481580017 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Francisco Ferrer 80800 Corbie France
10829427 419075643 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue F Ferrer 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508549 538588088 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Saint-Michel-Sur-Meurthe 1 Parc d'Activités 88103 Saint-Die-des-Vosges FRANCE
13537178 481577161 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue FERRER 80800 Corbie France
13537901 793565615 @Company
@Persons
@UBO
@INPI
LEMOINE NAVAJAS-SANTOS Dorothée Caroline Micheline
DoB: 1966-10-01
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Francisco Ferrer 80800 Corbie France
13755566 513150953 @Company
@Persons
@UBO
@INPI
LEMOINE Marie-agnès né le 3/01/1966 à NANCY (54), de Nationalité Française,demeurant 21 Allée du Rocher,Résidence Pigozzi 97223 LE DIAMANT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14056701 421069337 @Company
@Persons
@UBO
@INPI
LEMOINE EPOUSE DESCHAMPS DESCHAMPS Laurence Jannine
DoB: 1966-01-27
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 rue de Mello 0 Rousselot France yes
@Cadastre
@Geotag
15027748 383873759 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d'Activités Saint-Michel-sur-M 88100 Saint-Die-des-Vosges FRANCE
15239406 811805027 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Parc d'Activités Saint-Michel-Sur-Meurthe 88100 Saint-Die FRANCE
15263864 403114515 @Company
@Persons
@UBO
@INPI
LEMOINE WAUTHIER Véronique Marie-Claude
DoB: 1966-10-20
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue Rouget de l'Isle 68330 Huningue FRANCE yes
@Cadastre
@Geotag
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
15424203 391184934 @Company
@Persons
@UBO
@INPI
LEMOINE DOMINIQUE
DoB: 1966-01-10
PoB: ANCENIS 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis Avenue Paul Vaillant Couturier 78390 Bois-d'Arcy 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.