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 1971-09-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367899 502473358 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre Gilbert Jacques
DoB: 1971-02-05
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LD la Borderie 16420 Montrollet FRANCE
1536262 790993323 @Company
@Persons
@UBO
@INPI
LEFEVRE Vanessa
DoB: 1971-09-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
3487896 499746584 @Company
@Persons
@UBO
@INPI
LEMOINE Franck
DoB: 1971-01-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Montée du Thouar Résidence Ste Anne Bât. B 83130 La Garde FRANCE
3487897 499746584 @Company
@Persons
@UBO
@INPI
LEMOINE Franck
DoB: 1971-01-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Montée du Thouar Résidence Ste Anne Bât. B 83130 La Garde FRANCE
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
4275786 807596978 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Francois Claude
DoB: 1971-11-30
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Gambetta 89400 Cheny France
4277380 444836019 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien Eric Yvan
DoB: 1971-09-06
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Antoine 89450 Domecy Sur Cure France yes
@Cadastre
@Geotag
4294815 439625401 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Michel Paul
DoB: 1971-09-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Général de Gaulle 2640 Saint-Simon France
4320939 439625476 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Michel Paul
DoB: 1971-09-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Général de Gaulle 2640 Saint-Simon 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
4538675 538127283 @Company
@Persons
@UBO
@INPI
LEMOINE LAVALLEE Christine Pierrette
DoB: 1971-09-12
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue du Gros Tertre 22370 Pleneuf Val-André 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
4812082 326086634 @Company
@Persons
@UBO
@INPI
LEMOINE EMMANUELLE
DoB: 1971-09-19
PoB: ROUEN (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue ROBERT DE FLERS 75015 Paris FRANCE
5319230 432084838 @Company
@Persons
@UBO
@INPI
MOUSSEIGNE LEMOINE Veronique
DoB: 1971-03-30
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL FLOU 14700 SAINT-MARTIN-DE-MIEUX FRANCE yes
@Cadastre
@Geotag
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
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
8756956 790119036 @Company
@Persons
@UBO
@INPI
LEMOINE LEMONNIER Karine
DoB: 1971-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gare 63700 Lapeyrouse FRANCE
8761057 813576261 @Company
@Persons
@UBO
@INPI
LEMOINE LEMONNIER Karine
DoB: 1971-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gare 63700 Lapeyrouse FRANCE
9152425 523991354 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric Georges Philippe
DoB: 1971-03-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Haut Marais 59230 Sars-et-Rosières France
9761221 810725325 @Company
@Persons
@UBO
@INPI
LEMOINE RODRIGUES France Simone
DoB: 1971-06-01
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
655 rue Emile Zola 59690 Vieux Conde France yes
@Cadastre
@Geotag
9967732 794512087 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1971-06-28
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit les Brahannieres Le Guedeniau 49150 Baugé-en-Anjou FRANCE
9967733 794512087 @Company
@Persons
@UBO
@INPI
LEMOINE Patrice
DoB: 1971-06-28
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
lieudit les Brahannieres Le Guedeniau 49150 Baugé-en-Anjou FRANCE
10276761 822231122 @Company
@Persons
@UBO
@INPI
LEMOINE Marc Joseph Jean
DoB: 1971-05-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard de Paris 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10276762 822231122 @Company
@Persons
@UBO
@INPI
LEMOINE Marc Joseph Jean
DoB: 1971-05-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Boulevard de Paris 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10998651 484290929 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvie
DoB: 1971-06-29
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MAIRIE 62270 LINZEUX FRANCE
10998652 484290929 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvie
DoB: 1971-06-29
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA MAIRIE 62270 LINZEUX FRANCE
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
13425294 798220216 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1971-03-27
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 chemin de la Ratonnelle 84810 Aubignan FRANCE
15494182 790993323 @Company
@Persons
@UBO
@INPI
LEFEVRE Vanessa
DoB: 1971-09-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Adrien Lemoine 95300 Pontoise 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.