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 1971-06-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3650374 492334719 @Company
@Persons
@UBO
@INPI
LEMOINE LEPAGE Magalie Anne Françoise
DoB: 1971-06-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Pins 13250 Saint-Chamas FRANCE
3650375 492334719 @Company
@Persons
@UBO
@INPI
LEMOINE LEPAGE Magalie Anne Françoise
DoB: 1971-06-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Pins 13250 Saint-Chamas FRANCE
4141043 490963626 @Company
@Persons
@UBO
@INPI
LEMOINE BERNARD Sandrine Jeanne
DoB: 1971-03-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter Rue du Maria Valla 77111 Solers FRANCE yes
@Cadastre
@Geotag
4254614 328014725 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien, Eric, Yvan
DoB: 1971-09-06
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Antoine Cure 89450 Domecy Sur Cure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582288 401443387 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien, Jean-Luc, Bernard
DoB: 1971-06-13
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR ESCLAVELLES 76270 NEUFCHATEL EN BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618178 411176589 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien, Jean-Luc, Bernard
DoB: 1971-06-13
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESCLAVELLES 76270 NEUFCHATEL EN BRAY FRANCE yes
@Cadastre
@Geotag
12621531 401443437 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien, Jean-Luc, Bernard
DoB: 1971-06-13
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR ESCLAVELLES 76270 NEUFCHATEL EN BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.