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 1967-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311226 802123067 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe, Alain
DoB: 1967-09-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Letellier 22830 Plouasne FRANCE
1311227 802123067 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe, Alain
DoB: 1967-09-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue François Letellier 22830 Plouasne FRANCE
1363861 451367676 @Company
@Persons
@UBO
@INPI
BOMBAUD LEMOINE Marie-Christine Françoise
DoB: 1967-09-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. de l'Entreroche 16800 Soyaux FRANCE
1371616 452098775 @Company
@Persons
@UBO
@INPI
BOMBAUD LEMOINE Marie-Christine Françoise
DoB: 1967-09-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. de l'Entreroche 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2078370 420245714 @Company
@Persons
@UBO
@INPI
VAZIAGA FREDERIC
DoB: 1967-09-03
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Cardinal Lemoine 75005 Paris France
2180406 999990005 @Company
@Persons
@UBO
@INPI
Appere Lemoine Murielle
DoB: 1967-12-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 boulevard des Invalides 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4021646 795229772 @Company
@Persons
@UBO
@INPI
LEMOINE DARTAGNAN Aline, Françoise
DoB: 1967-09-15
PoB: 95370 Marines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Bourdonnais 75001 Paris 01 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
4542022 420421778 @Company
@Persons
@UBO
@INPI
LEMOINE Louis Pierre Jean
DoB: 1967-03-31
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE PIERRE LAURENAN 22230 LAURENAN FRANCE yes
@Cadastre
@Geotag
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
7609882 804506020 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1967-10-22
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 route des Baux 5400 La Roche-des-Arnauds 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
8545375 484170360 @Company
@Persons
@UBO
@INPI
FRANCO DURIF Géraldine
DoB: 1967-09-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Cardinal Lemoine 75005 Paris 05 FRANCE
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
9087477 432347706 @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
26 bis avenue du Président Paul Doumer 59130 Lambersart 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
9220238 439041997 @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
26 bis avenue du Président Paul Doumer 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183420 380586826 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1967-06-09
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement N° 77 Orient Bay Saint Martin 97150 ST MARTIN 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
14070543 789978541 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno André Jean
DoB: 1967-06-09
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue du Cap Baie Orientale 97150 Saint-Martin France
14071618 799195813 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno André Jean
DoB: 1967-06-09
PoB: 35085 Combourg (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Rue du Cap Baie Orientale 97150 Saint-Martin France
14071660 799505359 @Company
@Persons
@UBO
@INPI
CHOPIN LEMOINE Géraldine
DoB: 1967-02-07
PoB: 35115 Fougères France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Baie Orientale 97150 Saint-Martin 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.