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 1971-05-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668573 814612545 @Company
@Persons
@UBO
@INPI
LEMOINE Eric François André
DoB: 1971-04-14
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
, 3 Rue de Curzay 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1275927 518684683 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1971-04-24
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 22250 Lanrelas FRANCE
2226283 802559096 @Company
@Persons
@UBO
@INPI
Gaume Pierre-Emmanuel
DoB: 1971-08-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 passage Lemoine 75002 Paris France
4278860 423480573 @Company
@Persons
@UBO
@INPI
LEMOINE Maud
DoB: 1971-07-06
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue du Thureau 89250 Seignelay France
4622572 393722160 @Company
@Persons
@UBO
@INPI
BEAUCHAMP LEMOINE Sandrine
DoB: 1971-09-07
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBE 23000 ANZEME FRANCE
8863742 820536944 @Company
@Persons
@UBO
@INPI
LEMOINE VAN CAUTEREN Patricia
DoB: 1971-07-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8863743 820536944 @Company
@Persons
@UBO
@INPI
LEMOINE VAN CAUTEREN Patricia
DoB: 1971-07-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8975959 802892083 @Company
@Persons
@UBO
@INPI
DEMELIN LEMOINE Hélène
DoB: 1971-07-22
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Colette 35340 Liffré FRANCE yes
@Cadastre
@Geotag
9119077 798351466 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1971-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 rue Jules Plus 59310 Beuvry la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9119078 798351466 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1971-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 rue Jules Plus 59310 Beuvry la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923591 494072366 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1971-06-28
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRAHANNIERES LE GUEDENIAU 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013151 752794909 @Company
@Persons
@UBO
@INPI
LEMOINE PREVOST Delphine
DoB: 1971-12-24
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Residence La Couture 62580 Bailleul Sir Berthoult FRANCE yes
@Cadastre
@Geotag
11204844 504675109 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry Edmond Paul Roger
DoB: 1971-01-29
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Tintamarre 44740 Batz-sur-Mer France
11260366 448872515 @Company
@Persons
@UBO
@INPI
LEMOINE Alexandre
DoB: 1971-12-27
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Ferme De la Charmois 2540 Viels-Maisons France
12380349 453479735 @Company
@Persons
@UBO
@INPI
FLORAND MAIER Isabelle
DoB: 1971-11-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LEMOINE 92100 Boulogne-Billancourt FRANCE
12821125 819017963 @Company
@Persons
@UBO
@INPI
LEMOINE Isabelle
DoB: 1971-05-07
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Frescoule Résidence Flotte Bt 15 13008 Marseille FRANCE
13928958 500699640 @Company
@Persons
@UBO
@INPI
LEMOINE Isabelle
DoB: 1971-05-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse de la Frescoule RES FLOTTE N° 17 13008 Marseille France
15892664 794512087 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1971-06-28
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le Guedeniau Lieu-Dit les Brahannieres 49150 Baugé-en-Anjou FRANCE
15939117 794512087 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1971-06-28
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit les Brahannieres Le Guedeniau 49150 Baugé-en-Anjou FRANCE
15939118 794512087 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1971-06-28
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lieu-Dit les Brahannieres Le Guedeniau 49150 Baugé-en-Anjou 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.