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 1970-10-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98449 794178723 @Company
@Persons
@UBO
@INPI
LEMOINE Cédric Robert
DoB: 1970-01-13
PoB: 76341 Harfleur (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
280 Grande Rue 26780 Malataverne France
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
1736049 823173190 @Company
@Persons
@UBO
@INPI
Lardier Defossez Virginie
DoB: 1970-01-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue du Cardinal Lemoine 75005 Paris France
3826288 525152138 @Company
@Persons
@UBO
@INPI
LEMOINE Sabine Nathalie Solange
DoB: 1970-08-10
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Eglantiers 66670 Bages France yes
@Cadastre
@Geotag
4098986 500338389 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric Louis Henri
DoB: 1970-07-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Jonquilles 77500 Chelles FRANCE yes
@Cadastre
@Geotag
4098987 500338389 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric Louis Henri
DoB: 1970-07-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Jonquilles 77500 Chelles FRANCE yes
@Cadastre
@Geotag
4130067 827554205 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric Louis Henri
DoB: 1970-07-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Sente de la Debenne 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4130068 827554205 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric Louis Henri
DoB: 1970-07-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Sente de la Debenne 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
6037558 803813302 @Company
@Persons
@UBO
@INPI
TOURNEUX LEMOINE Marie-Brigitte Alberte Denise
DoB: 1970-12-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Chapellières 44540 Maumusson France
6104049 339768855 @Company
@Persons
@UBO
@INPI
TOURNEUX LEMOINE Marie-Brigitte Alberte Denise
DoB: 1970-12-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Chapellières 44540 Maumusson France
6104050 339768855 @Company
@Persons
@UBO
@INPI
TOURNEUX LEMOINE Marie-Brigitte Alberte Denise
DoB: 1970-12-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hautes Chapellières 44540 Maumusson France
6751183 799858444 @Company
@Persons
@UBO
@INPI
LEMOINE DUGUEPEROUX Maud, Françoise, Andrée
DoB: 1970-10-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Corentin Le Floch 29690 Huelgoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934315 797599370 @Company
@Persons
@UBO
@INPI
LEMOINE MAZIER Virginie Lucienne
DoB: 1970-04-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Ferme de Vauboison 8190 Asfeld FRANCE
6955189 805019528 @Company
@Persons
@UBO
@INPI
VALADE LEMOINE Delphine, Marie, Annick
DoB: 1970-09-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Capucins 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955190 805019528 @Company
@Persons
@UBO
@INPI
VALADE LEMOINE Delphine, Marie, Annick
DoB: 1970-09-14
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
7456386 493260814 @Company
@Persons
@UBO
@INPI
LEMOINE TAYAC Sabine
DoB: 1970-10-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 ROUTE DE BALARUC 34110 FRONTIGNAN 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
8909529 429929474 @Company
@Persons
@UBO
@INPI
VEILLAUX LEMOINE Patricia Marie-Thérèse
DoB: 1970-10-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Potine 35320 Pancé FRANCE yes
@Cadastre
@Geotag
9169821 425021045 @Company
@Persons
@UBO
@INPI
FAY LEMOINE Marie-Agnes
DoB: 1970-07-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Flandre 59170 Croix France yes
@Cadastre
@Geotag
9793664 531038826 @Company
@Persons
@UBO
@INPI
LA CORTE Francesco
DoB: 1970-07-31
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Lemoine Blaton 0 Belgique
9793665 531038826 @Company
@Persons
@UBO
@INPI
LA CORTE Francesco
DoB: 1970-07-31
PoB: PALERME ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre Lemoine Blaton 0 Belgique
10454901 799961263 @Company
@Persons
@UBO
@INPI
LEMOINE Maryse
DoB: 1970-10-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage de la Tranquilité 6300 Nice 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

 

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.