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 1973-03-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2514317 518319819 @Company
@Persons
@UBO
@INPI
Kerboul Sylvain
DoB: 1973-05-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Lemoine Rivière 95100 Argenteuil France
3027592 750156606 @Company
@Persons
@UBO
@INPI
GATINE LEMOINE Anne Claude
DoB: 1973-07-17
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Allée De la Carafiole 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027593 750156606 @Company
@Persons
@UBO
@INPI
GATINE LEMOINE Anne Claude
DoB: 1973-07-17
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée De la Carafiole 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331047 503501306 @Company
@Persons
@UBO
@INPI
LEMOINE RAY Christelle Madeleine Carole Jeannine
DoB: 1973-11-14
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Chantalouette les Plantes 3000 Bressolles FRANCE
4443968 754072742 @Company
@Persons
@UBO
@INPI
LEMOINE COCQUEREL Sophie Nicole
DoB: 1973-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Place DE LA FERME 59279 Loon-Plage France
5491271 497922658 @Company
@Persons
@UBO
@INPI
LEMOINE THEFANY Sandrine
DoB: 1973-07-27
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Amiral Alquier la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034406 803900521 @Company
@Persons
@UBO
@INPI
GUIBOUX Hervé
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6034407 803900521 @Company
@Persons
@UBO
@INPI
GUIBOUX Hervé
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6036761 519203913 @Company
@Persons
@UBO
@INPI
GUIBOUX Hervé Emmanuel
DoB: 1973-07-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6059423 753747468 @Company
@Persons
@UBO
@INPI
GUIBOUX Hervé Emmanuel Pascal
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6067349 518872924 @Company
@Persons
@UBO
@INPI
GUIBOUX Hervé Emmanuel
DoB: 1973-07-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6067350 518872924 @Company
@Persons
@UBO
@INPI
GUIBOUX Hervé Emmanuel
DoB: 1973-07-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6623575 509582045 @Company
@Persons
@UBO
@INPI
LEMOINE ZWILLER Sabrina Jeanne Jacqueline
DoB: 1973-10-28
PoB: 49092 Chemillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Orbras 86180 Buxerolles FRANCE
6623576 509582045 @Company
@Persons
@UBO
@INPI
LEMOINE ZWILLER Sabrina Jeanne Jacqueline
DoB: 1973-10-28
PoB: 49092 Chemillé
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue de l'Orbras 86180 Buxerolles FRANCE
6687833 510606858 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE
6687834 510606858 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE
6719462 529899536 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy Pierre Roland
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
6719463 529899536 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy Pierre Roland
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
6913510 520023649 @Company
@Persons
@UBO
@INPI
LEMOINE Didier, Claude, Hervé
DoB: 1973-03-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue François Dor 51100 Reims FRANCE
8968357 340143338 @Company
@Persons
@UBO
@INPI
LEMOINE Régis Raymond Albert
DoB: 1973-06-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ginelais 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
8968358 340143338 @Company
@Persons
@UBO
@INPI
SIMONET LEMOINE Sabrina
DoB: 1973-05-01
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ginelais 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
9757355 828400804 @Company
@Persons
@UBO
@INPI
LEMOINE PELLIER Séverine
DoB: 1973-08-09
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Quiévelon 59680 Ferriere la Petite France
10607635 803849025 @Company
@Persons
@UBO
@INPI
PLEIGNEUR LEMOINE Céline
DoB: 1973-04-03
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5211 Passage Chantebise 7130 Toulaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607636 803849025 @Company
@Persons
@UBO
@INPI
PLEIGNEUR LEMOINE Céline
DoB: 1973-04-03
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5211 Passage Chantebise 7130 Toulaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047403 405034935 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien
DoB: 1973-08-03
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PASTEUR 62118 HAMBLAIN LES PRES FRANCE
11421348 828162875 @Company
@Persons
@UBO
@INPI
LEMOINE MONNIEZ Sandrine Louise
DoB: 1973-03-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Gland Les Bruyères 27240 Sylvains-les-Moulins FRANCE
11421349 828162875 @Company
@Persons
@UBO
@INPI
LEMOINE MONNIEZ Sandrine Louise
DoB: 1973-03-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Allée du Gland Les Bruyères 27240 Sylvains-les-Moulins FRANCE
11479453 828504969 @Company
@Persons
@UBO
@INPI
LEMOINE MORET Sabine, Elisabeth, Marie
DoB: 1973-04-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Etienne Baudinet 21000 Dijon FRANCE
11479454 828504969 @Company
@Persons
@UBO
@INPI
LEMOINE MORET Sabine, Elisabeth, Marie
DoB: 1973-04-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Etienne Baudinet 21000 Dijon FRANCE
11513089 481780377 @Company
@Persons
@UBO
@INPI
LEMOINE Céline Brigitte
DoB: 1973-06-20
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Tacussel 89800 Chablis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597787 341201770 @Company
@Persons
@UBO
@INPI
LEMOINE Céline, Pascal, Jeanine
DoB: 1973-04-09
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 parc de la Toucques 76130 Mont-Saint-Aignan FRANCE
12722028 502811441 @Company
@Persons
@UBO
@INPI
LEMOINE Michaël Jérôme
DoB: 1973-04-07
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général de Gaulle 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
13482035 321373052 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien Christian Lilian
DoB: 1973-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Passage Chantebise 7130 Toulaud FRANCE
13525129 384504064 @Company
@Persons
@UBO
@INPI
LEMOINE Lionel Emmanuel Henri
DoB: 1973-02-10
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin d'Englesqueville Coudray Rabut 14130 Pont-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14685297 503107682 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier Bernard
DoB: 1973-11-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Avenue Des Camelias 6 99 1150 Bruxelles Belgique
14811712 798901047 @Company
@Persons
@UBO
@INPI
LEMOINE Martial, Jean-Jacques, Michel
DoB: 1973-06-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Côte Montmassue 14130 Le Breuil-en-Auge 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.