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 1968-09-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4113831 822027215 @Company
@Persons
@UBO
@INPI
DETRAZ Olivier Laurent Charles
DoB: 1968-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 Rue Jules Lemoine 91290 Arpajon FRANCE
4113832 822027215 @Company
@Persons
@UBO
@INPI
DETRAZ Olivier Laurent Charles
DoB: 1968-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2-4 Rue Jules Lemoine 91290 Arpajon FRANCE
5625668 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
5625669 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
8646340 822312740 @Company
@Persons
@UBO
@INPI
LEMOINE TRONEL Kareen
DoB: 1968-01-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Hometrou 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646341 822312740 @Company
@Persons
@UBO
@INPI
LEMOINE TRONEL Kareen
DoB: 1968-01-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de l'Hometrou 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606172 812560167 @Company
@Persons
@UBO
@INPI
JOSEPH LEMOINE Sophie, Michèle, Christine
DoB: 1968-12-02
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2075 route de Caudebec 76940 Vatteville-la-Rue FRANCE
12909861 314208950 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1968-01-24
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henri Rouyer - Blaise 8400 Vouziers France yes
@Cadastre
@Geotag
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
15246569 882146319 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe, André
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 route de Kontz 57570 Berg-sur-Moselle FRANCE
15247335 888356110 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe, André
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Kontz 57570 Berg-sur-Moselle FRANCE
15247336 888356110 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe, André
DoB: 1968-10-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Kontz 57570 Berg-sur-Moselle FRANCE
15663936 414223859 @Company
@Persons
@UBO
@INPI
LEMOINE TRONEL Kareen
DoB: 1968-01-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Hometrou 79000 Niort FRANCE yes
@Cadastre
@Geotag
15663937 414223859 @Company
@Persons
@UBO
@INPI
LEMOINE TRONEL Kareen
DoB: 1968-01-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de l'Hometrou 79000 Niort 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:

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.