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 1968-06-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47933 448762526 @Company
@Persons
@UBO
@INPI
Lemoine Patrick
DoB: 1968-03-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La fontaine 72550 Chaufour Notre Dame France
357580 384859294 @Company
@Persons
@UBO
@INPI
LEMOINE Christian
DoB: 1968-09-01
PoB: ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA REVELLIERE" 53370 ST PIERRE DES NIDS FRANCE
357581 384859294 @Company
@Persons
@UBO
@INPI
LEMOINE Christian
DoB: 1968-09-01
PoB: ALENCON (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LA REVELLIERE" 53370 ST PIERRE DES NIDS FRANCE
442588 505096792 @Company
@Persons
@UBO
@INPI
LEMOINE Claire
DoB: 1968-09-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Fraternité 94100 Saint-Maur-des-Fossés FRANCE
3840639 497683243 @Company
@Persons
@UBO
@INPI
LEMOINE LOPEZ MENA Valérie Doris Thérèse
DoB: 1968-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Jean Moulin 66200 Alénya France yes
@Cadastre
@Geotag
3840640 497683243 @Company
@Persons
@UBO
@INPI
LEMOINE LOPEZ MENA Valérie Doris Thérèse
DoB: 1968-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Jean Moulin 66200 Alénya France yes
@Cadastre
@Geotag
3844824 821483880 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1968-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Du Merlot 66530 Claira France
3869284 538994146 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie Doris Thérèse
DoB: 1968-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Du Merlot 66530 Claira France
3869285 538994146 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie Doris Thérèse
DoB: 1968-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Du Merlot 66530 Claira France
3927858 527702518 @Company
@Persons
@UBO
@INPI
LEMOINE Marc-André
DoB: 1968-10-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Val Fleuri 6800 Cagnes-sur-Mer FRANCE
6486391 443089271 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-François
DoB: 1968-09-14
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Danguilhem 33400 Talence FRANCE
6955187 805019528 @Company
@Persons
@UBO
@INPI
LEMOINE David, André, Lucien
DoB: 1968-02-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Capucins 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955188 805019528 @Company
@Persons
@UBO
@INPI
LEMOINE David, André, Lucien
DoB: 1968-02-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Capucins 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771202 503653370 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie Doris Thérèse
DoB: 1968-06-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Jean Moulin 66200 Alénya France yes
@Cadastre
@Geotag
9774764 503652224 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie Doris Thérèse
DoB: 1968-06-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Jean Moulin 66200 Alénya France yes
@Cadastre
@Geotag
9774765 503652224 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie Doris Thérèse
DoB: 1968-06-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 impasse Jean Moulin 66200 Alénya France yes
@Cadastre
@Geotag
9775417 452589302 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1968-06-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Valériani 59920 Quiévrechain France
9776205 441832557 @Company
@Persons
@UBO
@INPI
LEMOINE Valérie
DoB: 1968-06-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Valériani 59920 Quiévrechain France
14852393 483225447 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 57640 Argancy FRANCE
14852394 483225447 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Prés 57640 Argancy FRANCE
14866671 521856138 @Company
@Persons
@UBO
@INPI
LEMOINE Frédérick
DoB: 1968-10-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Source 57445 Réding FRANCE
14923342 483225447 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 57640 Argancy FRANCE
14923343 483225447 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Prés 57640 Argancy FRANCE
14937620 521856138 @Company
@Persons
@UBO
@INPI
LEMOINE Frédérick
DoB: 1968-10-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Source 57445 Réding FRANCE
15114532 483225447 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 57640 Argancy FRANCE
15114533 483225447 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Prés 57640 Argancy FRANCE
15128810 521856138 @Company
@Persons
@UBO
@INPI
LEMOINE Frédérick
DoB: 1968-10-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Source 57445 Réding 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.