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 1969-04-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579308 443934583 @Company
@Persons
@UBO
@INPI
LEMOINE Laurence
DoB: 1969-06-06
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE CHAMPAGNE 95420 Genainville FRANCE yes
@Cadastre
@Geotag
1802492 810426411 @Company
@Persons
@UBO
@INPI
Lemoine Jérôme
DoB: 1969-08-10
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Armand Carrel 75019 Paris France
2848244 488408105 @Company
@Persons
@UBO
@INPI
LEMOINE GONZALEZ CHRISTEL JEANINE HENRIETTE
DoB: 1969-05-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 impasse des Chenes 45240 Menestreau en Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5159669 513805804 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien
DoB: 1969-04-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue de Trescault 59231 Gouzeaucourt FRANCE
5165019 823865209 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien
DoB: 1969-04-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
58 rue de Trescaux 59231 Gouzeaucourt FRANCE
5171274 405143504 @Company
@Persons
@UBO
@INPI
LEMOINE Sebastien
DoB: 1969-04-25
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE TRESCAULT 59231 GOUZEAUCOURT FRANCE
5178139 448649517 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien
DoB: 1969-04-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
58 rue de Trescault 59231 Gouzeaucourt FRANCE
5183316 783870637 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien
DoB: 1969-04-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue de Frescaut 59231 Gouzeaucourt FRANCE
5780987 308696871 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Lucien
DoB: 1969-08-10
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA REPUBLIQUE RESD. LE CASTEL 69410 CHAMPAGNE AU MONT D OR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348147 522092535 @Company
@Persons
@UBO
@INPI
BRETIN Xavier Georges Manuel
DoB: 1969-02-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Cardinal Lemoine 75005 Paris 05 FRANCE
9917497 510744451 @Company
@Persons
@UBO
@INPI
VINCELOT LEMOINE Valérie
DoB: 1969-10-20
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Lande Chasles 49160 Jumelles FRANCE yes
@Cadastre
@Geotag
9917498 510744451 @Company
@Persons
@UBO
@INPI
VINCELOT LEMOINE Valérie
DoB: 1969-10-20
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Lande Chasles 49160 Jumelles FRANCE yes
@Cadastre
@Geotag
9942975 394911374 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Christophe
DoB: 1969-03-25
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE CHATELAIS 49520 FRANCE
9994197 449297217 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Christophe
DoB: 1969-03-25
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA FONTAINE CHATELAIS 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10836416 511449282 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien Pierre Jean
DoB: 1969-04-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue De Trescault 59231 Gouzeaucourt France
10843567 511396327 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien Pierre Jean
DoB: 1969-04-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue De Trescault 59231 Gouzeaucourt France
11374647 775573819 @Company
@Persons
@UBO
@INPI
SCEA SAINT MARTIN LEMOINE
DoB: 505023218
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue DE CHAMPAGNE 95420 Genainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584836 539596031 @Company
@Persons
@UBO
@INPI
HARDELIN GARDET Édith, Irène, Lise
DoB: 1969-02-25
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Lemoine 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12621065 510729296 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien Jack Yves
DoB: 1969-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Côte Pierreuse 76130 Mont-Saint-Aignan FRANCE
12621066 510729296 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien Jack Yves
DoB: 1969-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Côte Pierreuse 76130 Mont-Saint-Aignan 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.