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 1967-04-08 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1275255 | 775568165 @Company @Persons @UBO @INPI |
LEMOINE Bertrand Jean Bernard DoB: 1967-08-12 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
le coin 22120 Quessoy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1824593 | 518936091 @Company @Persons @UBO @INPI |
APPERE LEMOINE Murielle DoB: 1967-12-29 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
46 avenue des Invalides 75007 Paris France | ||
| 1837298 | 753130491 @Company @Persons @UBO @INPI |
Lesage Nicolas DoB: 1967-12-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue du Cardinal Lemoine 75005 Paris France | ||
| 1908875 | 534191952 @Company @Persons @UBO @INPI |
Appéré Lemoine Murielle DoB: 1967-12-29 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 boulevard des Invalides 75007 Paris France | yes @Cadastre @Geotag |
|
| 1908876 | 534191952 @Company @Persons @UBO @INPI |
Appéré Lemoine Murielle DoB: 1967-12-29 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 boulevard des Invalides 75007 Paris France | yes @Cadastre @Geotag |
|
| 2026822 | 753827393 @Company @Persons @UBO @INPI |
Lesage Nicolas DoB: 1967-12-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue du Cardinal Lemoine 75005 Paris France | ||
| 3494484 | 808722888 @Company @Persons @UBO @INPI |
LEMOINE ZANARELLI Ghyslaine DoB: 1967-01-28 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 B Allée du Mas de la Vernette 83110 Sanary-sur-Mer FRANCE | ||
| 5418686 | 514170067 @Company @Persons @UBO @INPI |
LEMOINE Eric DoB: 1967-06-17 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
300 chemin des Mallets Fromental Sud 82800 Nègrepelisse FRANCE | ||
| 5445186 | 505254326 @Company @Persons @UBO @INPI |
LEMOINE Eric DoB: 1967-06-17 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
300 chemin des Mallets Fromental Sud 82800 Nègrepelisse FRANCE | ||
| 5995209 | 424614907 @Company @Persons @UBO @INPI |
LEMOINE David Bernard DoB: 1967-06-08 PoB: 27679 Verneuil-sur-Avre (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue du Lartus 44360 Saint-Etienne-de-Montluc France | ||
| 7084725 | 448276527 @Company @Persons @UBO @INPI |
LEMOINE Pascal Michel DoB: 1967-08-30 PoB: 95018 ARGENTEUIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 COURS BAILLI DES ECOTAIS 17410 SAINT MARTIN DE RE FRANCE | ||
| 7096410 | 539303180 @Company @Persons @UBO @INPI |
LEMOINE Marc Jean DoB: 1967-07-02 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23A rue Val de Charente 17140 Lagord FRANCE | ||
| 7098795 | 535212856 @Company @Persons @UBO @INPI |
LEMOINE Pascal, Michel DoB: 1967-08-30 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 cours Bailly les Ecotais 17410 Saint-Martin-de-Ré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7098796 | 535212856 @Company @Persons @UBO @INPI |
LEMOINE Pascal, Michel DoB: 1967-08-30 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 cours Bailly les Ecotais 17410 Saint-Martin-de-Ré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7358684 | 531507804 @Company @Persons @UBO @INPI |
THUILLEUX LEMOINE Nathalie Pierrette Lucienne DoB: 1967-08-06 PoB: 60471 NOYON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
275 chemin des Combelles 34270 Les Matelles FRANCE | ||
| 7428973 | 503481020 @Company @Persons @UBO @INPI |
THUILLEUX LEMOINE Nathalie DoB: 1967-08-06 PoB: 60471 NOYON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse du Rucher rue de la Mayre 34730 Prades-le-Lez FRANCE | ||
| 7622961 | 793209883 @Company @Persons @UBO @INPI |
LEMOINE Franck DoB: 1967-11-11 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 chemin du Marais Radon 61250 Écouves FRANCE | ||
| 7692371 | 518700356 @Company @Persons @UBO @INPI |
ROUSSEAU LEMOINE Sandrine, Madeleine, Marie-Louise DoB: 1967-11-08 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de l'Aumône le Val Moustier 76119 Varengeville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 8924373 | 484799945 @Company @Persons @UBO @INPI |
LEMOINE Andre DoB: 1967-08-26 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
le Breil Rond 35340 Liffré FRANCE | ||
| 8981669 | 819463654 @Company @Persons @UBO @INPI |
LEMOINE Patrick DoB: 1967-05-08 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Bas Luzard 35131 Pont-Péan FRANCE | ||
| 8981670 | 819463654 @Company @Persons @UBO @INPI |
LEMOINE Patrick DoB: 1967-05-08 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue du Bas Luzard 35131 Pont-Péan FRANCE | ||
| 9913196 | 338974975 @Company @Persons @UBO @INPI |
LEMOINE Pascal DoB: 1967-04-08 PoB: BAUGE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
GLAINE ECHEMIRE 49150 BAUGE FRANCE | ||
| 11545080 | 507905099 @Company @Persons @UBO @INPI |
LEMOINE Laurent, Paul, Robert DoB: 1967-12-04 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Fontaine-Française 21310 Arceau FRANCE | ||
| 12944307 | 429341977 @Company @Persons @UBO @INPI |
LEMOINE Dominique DoB: 1967-08-22 PoB: 65440 TARBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 CHE. DE LA SENDERE 65000 TARBES FRANCE | ||
| 12958235 | 489125641 @Company @Persons @UBO @INPI |
LEMOINE Dominique DoB: 1967-08-22 PoB: 65440 TARBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 CHEMIN DE LA SENDERE 65000 TARBES FRANCE | yes @Cadastre @Geotag |
|
| 12958236 | 489125641 @Company @Persons @UBO @INPI |
LEMOINE Dominique DoB: 1967-08-22 PoB: 65440 TARBES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 CHEMIN DE LA SENDERE 65000 TARBES 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:
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.