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 1967-05-02 found 38 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 292831 | 831018445 @Company @Persons @UBO @INPI |
LEMOINE Xavier, Michel, Pierre DoB: 1967-05-02 PoB: 92004 Asnières-sur-Seine FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 Rue du Peloux 1000 Bourg-en-Bresse FRANCE | ||
| 1030716 | 453526626 @Company @Persons @UBO @INPI |
LEMOINE Alexia DoB: 1967-03-14 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 ter boulevard Jeanne d'Arc 2200 Soissons France | yes @Cadastre @Geotag |
|
| 1784679 | 449652940 @Company @Persons @UBO @INPI |
LASSERRE CHRISTOPHE DoB: 1967-10-03 PoB: 33063 BORDEAUX (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 rue du Cardinal Lemoine 75005 Paris France | ||
| 1813591 | 494228661 @Company @Persons @UBO @INPI |
VAZIAGA Frédéric DoB: 1967-09-03 PoB: 93048 MONTREUIL (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 rue du Cardinal Lemoine 75005 Paris France | ||
| 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 | ||
| 2190514 | 809400435 @Company @Persons @UBO @INPI |
Lourmais Bachir Agnès DoB: 1967-07-04 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Cardinal Lemoine 75005 Paris France | ||
| 2773787 | 818104184 @Company @Persons @UBO @INPI |
LEMOINE Véronique DoB: 1967-01-04 PoB: 59172 Denain FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43B route de Capimont 34240 Lamalou-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 3544668 | 809412679 @Company @Persons @UBO @INPI |
LEMOINE ZANARELLI Ghyslaine DoB: 1967-01-28 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51B Allée du Mas de la Vernette 83110 Sanary-sur-Mer FRANCE | ||
| 4316898 | 489618215 @Company @Persons @UBO @INPI |
LEMOINE Jean-Marc Yoland Gilles DoB: 1967-09-15 PoB: 02173 CHAUNY (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Jean Macé 2700 Tergnier France | ||
| 4316899 | 489618215 @Company @Persons @UBO @INPI |
LEMOINE Jean-Marc Yoland Gilles DoB: 1967-09-15 PoB: 02173 CHAUNY (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Jean Macé 2700 Tergnier France | ||
| 5621217 | 499354306 @Company @Persons @UBO @INPI |
LEMOINE Sylvain DoB: 1967-02-13 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Yves du Manoir 44980 Sainte-Luce-Sur-Loire FRANCE | ||
| 5621218 | 499354306 @Company @Persons @UBO @INPI |
LEMOINE Sylvain DoB: 1967-02-13 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 rue Yves du Manoir 44980 Sainte-Luce-Sur-Loire FRANCE | ||
| 5990712 | 794238584 @Company @Persons @UBO @INPI |
LEMOINE DROGOU Béatrice DoB: 1967-02-26 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Chantepie 44230 Saint Sebastien Sur Loire France | yes @Cadastre @Geotag |
|
| 6417243 | 479427940 @Company @Persons @UBO @INPI |
NOVO FIGUEIREDO LEMOINE Marta Christina DoB: 1967-07-23 PoB: AVEROMAR POVOA DE VARZIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue VICTOR HUGO 33290 Parempuyre 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 | ||
| 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 | ||
| 7410143 | 793656471 @Company @Persons @UBO @INPI |
BOULEAU LEMOINE Sophie DoB: 1967-02-09 PoB: 02722 Soissons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
399 allée des Jardins Résidence le Ponant 34280 La Grande Motte FRANCE | ||
| 7639367 | 807608682 @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 | yes @Cadastre @Geotag |
|
| 7639368 | 807608682 @Company @Persons @UBO @INPI |
LEMOINE Franck DoB: 1967-11-11 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 chemin du Marais Radon 61250 Écouves FRANCE | yes @Cadastre @Geotag |
|
| 7958492 | 802762914 @Company @Persons @UBO @INPI |
LEMOINE Sébastien DoB: 1967-06-02 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Les Clairs Logis 78780 Maurecourt FRANCE | yes @Cadastre @Geotag |
|
| 7958493 | 802762914 @Company @Persons @UBO @INPI |
LEMOINE Sébastien DoB: 1967-06-02 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Les Clairs Logis 78780 Maurecourt FRANCE | yes @Cadastre @Geotag |
|
| 8858210 | 807990247 @Company @Persons @UBO @INPI |
MAILHOS LEMOINE-MAILHOS Catherine DoB: 1967-09-06 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Louis Blériot 35131 Chartres-de-Bretagne FRANCE | ||
| 9114803 | 827455924 @Company @Persons @UBO @INPI |
LEMOINE François DoB: 1967-12-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 rue de Péronne 59242 Templeuve France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9171996 | 431455070 @Company @Persons @UBO @INPI |
LEMOINE BREUIL Céline DoB: 1967-09-10 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 avenue Bailly Ducroquet 59130 Lambersart France | ||
| 9171997 | 431455070 @Company @Persons @UBO @INPI |
LEMOINE BREUIL Céline DoB: 1967-09-10 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 avenue Bailly Ducroquet 59130 Lambersart France | ||
| 9224475 | 750802977 @Company @Persons @UBO @INPI |
LEMOINE Thierry DoB: 1967-02-13 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Poincaré 59160 Capinghem France | ||
| 9893561 | 440521706 @Company @Persons @UBO @INPI |
RALLON Yann DoB: 1967-10-30 PoB: 69266 VILLEURBANNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Constant Lemoine 49100 Angers FRANCE | ||
| 9920817 | 444244560 @Company @Persons @UBO @INPI |
BRASSERIE DU THEATRE DoB: 440521706 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
7 place du Ralliement 49100 Angers FRANCE | ||
| 10659036 | 803493675 @Company @Persons @UBO @INPI |
LEMOINE Jean-Roch DoB: 1967-12-29 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 route de Fère-champenoise 10700 Champfleury FRANCE | ||
| 11176924 | 419785654 @Company @Persons @UBO @INPI |
LEMOINE Franck Alexandre Marie Pierre DoB: 1967-05-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Les Trois Cornières le Coudray 44630 Plessé France | ||
| 11219560 | 400352886 @Company @Persons @UBO @INPI |
LEMOINE Franck Alexandre Marie Pierre DoB: 1967-05-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les 3 Cornières, le Coudray 44630 Plessé France | yes @Cadastre @Geotag |
|
| 11260049 | 500471461 @Company @Persons @UBO @INPI |
LEMOINE Alexia DoB: 1967-03-14 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 TER Boulevard Jeanne d'Arc 2200 Soissons France | ||
| 11405814 | 428953186 @Company @Persons @UBO @INPI |
LEMOINE BOUTICOURT Dominique DoB: 1967-10-02 PoB: 76540 Rouen P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
481 Rue clément ader BP 167 27000 Evreux FRANCE | ||
| 12331655 | 813841616 @Company @Persons @UBO @INPI |
LOMBARD Benoist DoB: 1967-11-26 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Lemoine 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12373766 | 825392426 @Company @Persons @UBO @INPI |
LOMBARD Benoîst DoB: 1967-11-26 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Lemoine 92100 Boulogne-Billancourt FRANCE | ||
| 12717128 | 814667770 @Company @Persons @UBO @INPI |
VIVIER LEMOINE Sylvie, Joëlle, Marie DoB: 1967-06-02 PoB: 50639 Villedieu-les-Poêles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Gaillard Bois 50510 Chanteloup FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14163261 | 883171357 @Company @Persons @UBO @INPI |
Daguerre Rita DoB: 26/04/1967 PoB: Kfarchima Baa LIBAN P. Physiqu Quality: Président @OCCRP Alef @WC |
5 cité Cardinal Lemoine 75005 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:
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.