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 1971-06-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3359840 500095419 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier Christian Jean
DoB: 1971-04-14
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Maréchal Joffre 6000 Nice FRANCE
4487336 822768396 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Jean, René
DoB: 1971-06-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Promenades 22000 Saint-Brieuc FRANCE
4487337 822768396 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Jean, René
DoB: 1971-06-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Promenades 22000 Saint-Brieuc FRANCE
4490411 301276358 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Jean Rêné
DoB: 1971-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES OLIVIERS 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490653 452206014 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Jean René
DoB: 1971-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gué Morin 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508395 482887205 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Jean René
DoB: 1971-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES OLIVIERS 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
4508396 482887205 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Jean René
DoB: 1971-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 IMPASSE DES OLIVIERS 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
4526754 487924136 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Jean Rêné
DoB: 1971-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES OLIVIERS 22440 TREMUSON FRANCE
4544042 438555807 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Jean Rêné
DoB: 1971-06-11
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE HAMONET TREMUSON 22440 TREMUSON FRANCE
8608859 528890700 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-baptiste Poquelin 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608860 528890700 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Poquelin 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616424 808444343 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-baptiste Pöquelin 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8616425 808444343 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Pöquelin 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8621851 778474619 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-Baptiste Poquelin 58640 Varennes-Vauzelles FRANCE
8627081 799329313 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-baptiste Poquelin 58640 Varennes-Vauzelles FRANCE
8627082 799329313 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Poquelin 58640 Varennes-Vauzelles FRANCE
8628663 421741935 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1971-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean-baptiste Poquelin 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
12732761 522461623 @Company
@Persons
@UBO
@INPI
JOUENNE LEMOINE Christelle Géraldine Sylviane
DoB: 1971-06-27
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Pont Saint Jacques 50430 Bretteville-sur-Ay 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
16162543 849780440 @Company
@Persons
@UBO
@INPI
JOUENNE LEMOINE Christelle, Géraldine, Sylviane
DoB: 1971-06-27
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Pont Saint-Jacques 50430 Bretteville-sur-Ay FRANCE
16162544 849780440 @Company
@Persons
@UBO
@INPI
JOUENNE LEMOINE Christelle, Géraldine, Sylviane
DoB: 1971-06-27
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Pont Saint-Jacques 50430 Bretteville-sur-Ay 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.