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 1970-05-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1637774 510555428 @Company
@Persons
@UBO
@INPI
PAULUS-LEMOINE Jean-Michel
DoB: 1970-04-27
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA JUSTICE ORANGE C/O MME MAGUET 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1637775 510555428 @Company
@Persons
@UBO
@INPI
PAULUS-LEMOINE Jean-Michel
DoB: 1970-04-27
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA JUSTICE ORANGE C/O MME MAGUET 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1657930 809913791 @Company
@Persons
@UBO
@INPI
PAULUS-LEMOINE Jean Michel
DoB: 1970-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA JUSTICE ORANGE CHEZ MME MAGUET 95000 Cergy FRANCE
1784033 511785610 @Company
@Persons
@UBO
@INPI
Paulus Lemoine Jean-Michel
DoB: 1970-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Rouen 95300 Pontoise France
3189092 413847658 @Company
@Persons
@UBO
@INPI
LEMOINE Robert Pierre
DoB: 1970-05-27
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Puy du Roy 60200 Compiègne FRANCE
3966901 443445044 @Company
@Persons
@UBO
@INPI
POITEL LEMOINE Sophie, Renée, Simone
DoB: 1970-11-24
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Pâquerettes 59254 Ghyvelde FRANCE yes
@Cadastre
@Geotag
4111613 801518606 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Luc
DoB: 1970-03-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue des Sources 91210 Draveil FRANCE
5321340 429551211 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Pierre, André
DoB: 1970-09-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 7 Juin Putot-en-Bessin 14740 THUE ET MUE FRANCE
6004711 817738925 @Company
@Persons
@UBO
@INPI
GERARD Arnaud
DoB: 1970-11-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Felix Lemoine 44300 Nantes France
6004712 817738925 @Company
@Persons
@UBO
@INPI
GERARD Arnaud
DoB: 1970-11-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Felix Lemoine 44300 Nantes France
7627870 324904622 @Company
@Persons
@UBO
@INPI
LEMOINE Dominique
DoB: 1970-10-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 impasse du Chêne du Sourd 72130 Gesnes le Gandelin FRANCE
9309285 381451004 @Company
@Persons
@UBO
@INPI
LEMOINE LUCAS Valérie, Paulette, Odile
DoB: 1970-07-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Gaillardières 14140 Notre dame-de-courson FRANCE
10693006 822496816 @Company
@Persons
@UBO
@INPI
LEMOINE Ralph
DoB: 1970-03-27
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Chenets 10370 Villenauxe-la-Grande FRANCE
11377683 523745933 @Company
@Persons
@UBO
@INPI
LEMOINE Caroline
DoB: 1970-02-25
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue du Bout du Val 27110 Le Neubourg FRANCE
11377684 523745933 @Company
@Persons
@UBO
@INPI
LEMOINE Caroline
DoB: 1970-02-25
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue du Bout du Val 27110 Le Neubourg FRANCE
11391277 522889054 @Company
@Persons
@UBO
@INPI
LEMOINE Caroline
DoB: 1970-02-25
PoB: Bernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue le Bout du Val 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11391278 522889054 @Company
@Persons
@UBO
@INPI
LEMOINE Caroline
DoB: 1970-02-25
PoB: Bernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue le Bout du Val 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
13135846 384250767 @Company
@Persons
@UBO
@INPI
LEMOINE Dominique Thierry Claude
DoB: 1970-04-27
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Puits d'Amour 77840 Coulombs-en-Valois France
15922640 880039441 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Pierre, André
DoB: 1970-09-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Elondes 14440 Bény-sur-Mer FRANCE
15922641 880039441 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Pierre, André
DoB: 1970-09-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue des Elondes 14440 Bény-sur-Mer FRANCE
16151813 324904622 @Company
@Persons
@UBO
@INPI
LEMOINE Dominique
DoB: 1970-10-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Impasse du Chêne du Sourd 72130 Gesnes-le-Gandelin 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.