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 1971-08-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795041 401005053 @Company
@Persons
@UBO
@INPI
BORRELLY LEMOINE Séverine Odette Marie
DoB: 1971-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1375 Rue des Chênes Verts 261 Rue Bellevue 30126 Tavel France
795042 401005053 @Company
@Persons
@UBO
@INPI
BORRELLY LEMOINE Séverine Odette Marie
DoB: 1971-02-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1375 Rue des Chênes Verts 261 Rue Bellevue 30126 Tavel France
1992896 528778293 @Company
@Persons
@UBO
@INPI
GAUME Pierre-Emmanuel
DoB: 1971-08-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 passage Lemoine 75002 Paris France yes
@Cadastre
@Geotag
1992897 528778293 @Company
@Persons
@UBO
@INPI
GAUME Pierre-Emmanuel
DoB: 1971-08-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 passage Lemoine 75002 Paris France yes
@Cadastre
@Geotag
2130793 419335195 @Company
@Persons
@UBO
@INPI
Gaume Pierre Emmanuel
DoB: 1971-08-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 passage Lemoine 75002 Paris 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
2518852 817692809 @Company
@Persons
@UBO
@INPI
Destombes Tieb Sandrine
DoB: 1971-04-29
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Cardinal Lemoine 75005 Paris France
2828997 827495565 @Company
@Persons
@UBO
@INPI
SAGER Michaël Emile
DoB: 1971-11-11
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue René Lemoine 51000 Châlons-en-Champagne France
3643994 514308816 @Company
@Persons
@UBO
@INPI
LEMOINE SAPHORE Florence Irène Félicia
DoB: 1971-08-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
860 route de Saint-Cannat les Garrigues 13840 Rognes FRANCE
4516246 792778144 @Company
@Persons
@UBO
@INPI
LEMOINE Benjamin François Marc Victor
DoB: 1971-12-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Marzin 22560 Trébeurden 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
4806514 505107896 @Company
@Persons
@UBO
@INPI
LEMOINE Jerome
DoB: 1971-08-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
143 Boulevard de Stalingrad 94500 Champigny-sur-Marne FRANCE
5641453 794754812 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1971-10-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cassiopée 53470 Martigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641454 794754812 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1971-10-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Cassiopée 53470 Martigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059865 786061606 @Company
@Persons
@UBO
@INPI
LEMOINE LEMOINE BOURDIN Sophie Thérèse Marie Michelle
DoB: 1971-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 la Bourdinière 44440 Pannece France yes
@Cadastre
@Geotag
6378854 502123516 @Company
@Persons
@UBO
@INPI
LEMOINE Raphaël
DoB: 1971-08-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Francis Plante 33600 Pessac FRANCE
6380617 493562623 @Company
@Persons
@UBO
@INPI
LEMOINE Raphaël Jean Charles
DoB: 1971-08-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Edmond About 33700 Mérignac FRANCE
11389478 520648387 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvie Marcelle
DoB: 1971-08-05
PoB: 02558 Le Nouvion-en-Thiérache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue De La Fontaine 27150 Morgny FRANCE
11407507 520389180 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvie
DoB: 1971-08-05
PoB: 02558 Le Nouvion-en-Thiérache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 27150 Morgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407508 520389180 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvie
DoB: 1971-08-05
PoB: 02558 Le Nouvion-en-Thiérache
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Fontaine 27150 Morgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539526 353882384 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent Henri
DoB: 1971-02-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vie Jobelin 21370 Prenois FRANCE
11539527 353882384 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent Henri
DoB: 1971-02-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Vie Jobelin 21370 Prenois FRANCE
12292627 492687355 @Company
@Persons
@UBO
@INPI
LEMOINE Élodie
DoB: 1971-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Hartmann 92130 Issy-les-Moulineaux FRANCE
12292628 492687355 @Company
@Persons
@UBO
@INPI
LEMOINE Élodie
DoB: 1971-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Hartmann 92130 Issy-les-Moulineaux FRANCE
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
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
12903906 424399764 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1971-08-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8400 Grivy Loisy France yes
@Cadastre
@Geotag
12909860 314208950 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1971-08-13
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8400 Grivy-Loisy France yes
@Cadastre
@Geotag
12932203 534045562 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud, Gérard, Guenael
DoB: 1971-04-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Aspin 65170 Saint-Lary-Soulan FRANCE
13085500 493936538 @Company
@Persons
@UBO
@INPI
LEMOINE Elodie
DoB: 1971-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MAURICE HARTMANN 92130 Issy-les-Moulineaux 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.