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 1973-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749230 503419350 @Company
@Persons
@UBO
@INPI
LERAY LEMOINE Diane
DoB: 1973-09-06
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 avenue Jean Jaurès 75019 Paris France
1927560 434792032 @Company
@Persons
@UBO
@INPI
LERAY LEMOINE DIANE
DoB: 1973-09-06
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 avenue Jean Jaurès 75019 Paris France
2206226 503399065 @Company
@Persons
@UBO
@INPI
LERAY LEMOINE Diane
DoB: 1973-09-06
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 avenue Jean Jaurès 75019 Paris France
2373839 495206047 @Company
@Persons
@UBO
@INPI
LERAY LEMOINE Diane
DoB: 1973-09-06
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 avenue Jean Jaurès 75019 Paris France
4820099 489982561 @Company
@Persons
@UBO
@INPI
LI LEMOINE Meifen
DoB: 1973-11-06
PoB: XIAO CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Mars 94700 Maisons-Alfort FRANCE
7060759 494910227 @Company
@Persons
@UBO
@INPI
LEMOINE Even Christian Gerard
DoB: 1973-01-06
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT BREUIL 17940 RIVEDOUX PLAGE FRANCE
8843333 488346172 @Company
@Persons
@UBO
@INPI
LEMOINE LAUNAY Sandra
DoB: 1973-06-09
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loisil 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8843334 488346172 @Company
@Persons
@UBO
@INPI
LEMOINE LAUNAY Sandra
DoB: 1973-06-09
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Loisil 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398998 751142407 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Michel Bernard
DoB: 1973-06-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Bourdieu 9130 Durfort France
10398999 751142407 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Michel Bernard
DoB: 1973-06-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Bourdieu 9130 Durfort France
15674466 889546990 @Company
@Persons
@UBO
@INPI
LERAY LEMOINE Diane Michèle Marie
DoB: 1973-09-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 rue des Pyrénées 75020 Paris France
15674467 889546990 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas Philippe
DoB: 1973-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 rue des Pyrénées 75020 Paris 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.