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 1967-11-11 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226407 852390988 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvain
DoB: 1967-02-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Champ Meloin 35235 Thorigné-Fouillard FRANCE
620581 830013116 @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 Ecouves 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
2154502 414698985 @Company
@Persons
@UBO
@INPI
Lombard Benoist
DoB: 1967-11-26
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lemoine 92100 Boulogne-Billancourt 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
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
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
7622414 829002518 @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 Ecouves 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
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
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
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
8902101 524545282 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1967-01-27
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue du Bois Perrin 35700 Rennes FRANCE
8909530 429929474 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick
DoB: 1967-11-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselière 35150 Esse 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
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
10259708 420302192 @Company
@Persons
@UBO
@INPI
LEMOINE BERGER Carole Sylvie
DoB: 1967-01-22
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Avenue du Grand Port 73100 Aix-les-Bains FRANCE
11053673 419063078 @Company
@Persons
@UBO
@INPI
LEMOINE Helene, Germaine, Yvonne
DoB: 1967-11-10
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINT ETIENNE ARRAS 62000 ARRAS FRANCE
12275805 811993583 @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
12302949 824683049 @Company
@Persons
@UBO
@INPI
LOMBARD Benoist Henri Marie
DoB: 1967-11-26
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lemoine 92100 Boulogne-Billancourt FRANCE
12309797 533306668 @Company
@Persons
@UBO
@INPI
LOMBARD Benoist
DoB: 1967-11-26
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Lemoine 92100 Boulogne-Billancourt 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
12375658 751109513 @Company
@Persons
@UBO
@INPI
LEMOINE LEFEBVRE Sylvie
DoB: 1967-11-15
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Yves Toudic 75010 Paris FRANCE yes
@Cadastre
@Geotag
12717126 814667770 @Company
@Persons
@UBO
@INPI
LEMOINE Michel, André, Raymond, Gilbert
DoB: 1967-03-14
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gaillard Bois 50510 Chanteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717127 814667770 @Company
@Persons
@UBO
@INPI
LEMOINE Michel, André, Raymond, Gilbert
DoB: 1967-03-14
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
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
13295612 539162156 @Company
@Persons
@UBO
@INPI
PEPIN Anne
DoB: 1967-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Cardinal Lemoine 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
13328846 382796688 @Company
@Persons
@UBO
@INPI
GAULT Franck
DoB: 1967-03-03
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue LEMOINE 92100 Boulogne-Billancourt FRANCE
13328847 382796688 @Company
@Persons
@UBO
@INPI
GAULT Franck
DoB: 1967-03-03
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue LEMOINE 92100 Boulogne-Billancourt FRANCE
14055271 410640650 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1967-06-09
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Jardins d'Agrément 97150 Saint-Martin France
14059554 441618170 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Andre Jean
DoB: 1967-06-09
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 77 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14061708 478496011 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1967-06-09
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 7 BAIE ORIENTALE 97150 Saint-Martin France
14061709 478496011 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1967-06-09
PoB: 35085 Combourg (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 7 BAIE ORIENTALE 97150 Saint-Martin 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
14075417 823955059 @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
14078594 847786720 @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
14078595 847786720 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno, André, Jean
DoB: 1967-06-09
PoB: 35085 Combourg (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue du Cap Baie Orientale 97150 Saint-Martin France
14078596 847786720 @Company
@Persons
@UBO
@INPI
CHOPIN LEMOINE Géraldine, Anita, Angèle
DoB: 1967-02-07
PoB: 35115 Fougères France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue du Cap Baie Orientale 97150 Saint-Martin France
14078597 847786720 @Company
@Persons
@UBO
@INPI
CHOPIN LEMOINE Géraldine, Anita, Angèle
DoB: 1967-02-07
PoB: 35115 Fougères France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue du Cap Baie Orientale 97150 Saint-Martin France
15062543 425006301 @Company
@Persons
@UBO
@INPI
LEMOINE Daniel
DoB: 1967-06-23
PoB: SAINT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MAILLANE SAINT AVOLD 57500 SAINT AVOLD FRANCE
16182333 380586826 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1967-06-09
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement n° 77 Orient Bay Saint Martin 97150 SAINT-MARTIN France
16182334 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 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.