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 1973-11-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211027 613720564 @Company
@Persons
@UBO
@INPI
SA FRANCE LOIRE
DoB: 673720744
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du faubourg de Bourgogne BP 51557 45005 Orléans FRANCE yes
@Cadastre
@Geotag
1592292 820048445 @Company
@Persons
@UBO
@INPI
CHARLES Frederick
DoB: 1973-09-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
1623199 344126479 @Company
@Persons
@UBO
@INPI
CHARLES Frederick
DoB: 1973-09-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
1623202 344126479 @Company
@Persons
@UBO
@INPI
CHARLES Frédérick
DoB: 1973-09-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
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
4307180 798339495 @Company
@Persons
@UBO
@INPI
MOQUET-LEMOINE PAVIE Laure Marie Monique
DoB: 1973-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau d'Auroir 2590 Foreste France yes
@Cadastre
@Geotag
4736848 819787813 @Company
@Persons
@UBO
@INPI
LI LEMOINE Meifen
DoB: 1973-11-06
PoB: XIAO CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue de Mars 94700 Maisons-Alfort 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
5653393 408538114 @Company
@Persons
@UBO
@INPI
MENARD LEMOINE Céline
DoB: 1973-09-21
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Boulay" 53800 La Selle Craonnaise FRANCE
5659184 533763579 @Company
@Persons
@UBO
@INPI
LEMOINE BRUAND Valérie
DoB: 1973-12-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bordeleau 53200 Ménil FRANCE
6607053 820051449 @Company
@Persons
@UBO
@INPI
LEMOINE VIZATELLE Laurence
DoB: 1973-11-05
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Route de Palteau BEAUDEMONT 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
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
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
8739783 533839080 @Company
@Persons
@UBO
@INPI
LEMOINE Marie-Line
DoB: 1973-11-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de l'Horloge 63910 Vertaizon FRANCE
8751616 412763203 @Company
@Persons
@UBO
@INPI
LEMOINE Marie Line
DoB: 1973-11-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de l'Horloge 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
8969586 451147540 @Company
@Persons
@UBO
@INPI
LEMOINE Régis Raymond Albert
DoB: 1973-06-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ile des Bois 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
9628198 380562157 @Company
@Persons
@UBO
@INPI
PECOUT Nicolas
DoB: 1973-10-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE V. ET .G. LEMOINE 87100 LIMOGES FRANCE
9628199 380562157 @Company
@Persons
@UBO
@INPI
PECOUT Nicolas
DoB: 1973-10-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 AVENUE V. ET .G. LEMOINE 87100 LIMOGES FRANCE
10264255 529212029 @Company
@Persons
@UBO
@INPI
LEMOINE FILIPPELLI Sonia Alexandra
DoB: 1973-07-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place Saint Léger 73000 Chambéry FRANCE
11257664 801666470 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEMOINE Stéphanie
DoB: 1973-10-02
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De la Charmois 2540 Viels-Maisons France
11257665 801666470 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEMOINE Stéphanie
DoB: 1973-10-02
PoB: 02381 Hirson (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme De la Charmois 2540 Viels-Maisons France
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
12782748 814513404 @Company
@Persons
@UBO
@INPI
LEMOINE Eddy
DoB: 1973-10-24
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B allée Pechiney 13120 Gardanne FRANCE
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
14433770 428844583 @Company
@Persons
@UBO
@INPI
LEMOINE MANGEONJEAN Valérie
DoB: 1973-02-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7a rue de Geudertheim 67170 Brumath 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
14881040 807842323 @Company
@Persons
@UBO
@INPI
LEMOINE Robert
DoB: 1973-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Daniel Brottier 57535 Marange-Silvange FRANCE
14951989 807842323 @Company
@Persons
@UBO
@INPI
LEMOINE Robert
DoB: 1973-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Daniel Brottier 57535 Marange-Silvange FRANCE
14976103 891087165 @Company
@Persons
@UBO
@INPI
LEMOINE Robert, Yvon, Alain, Stéphan
DoB: 1973-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Emile Galle 57535 Marange-Silvange FRANCE
15143179 807842323 @Company
@Persons
@UBO
@INPI
LEMOINE Robert
DoB: 1973-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Daniel Brottier 57535 Marange-Silvange FRANCE
16180236 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.