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 1976-04-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072146 407871086 @Company
@Persons
@UBO
@INPI
LEMOINE Benoit Yves Pierre
DoB: 1976-12-14
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Aurore 51390 Ville Dommange FRANCE
1198741 809415748 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Erwan
DoB: 1976-07-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Désiré Lemoine 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1198742 809415748 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Erwan
DoB: 1976-07-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Désiré Lemoine 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1303000 812702066 @Company
@Persons
@UBO
@INPI
LEMOINE FAUVEL Sandrine, Yvette, Aline, Nadine
DoB: 1976-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Residence les Jardins du Linon 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1601206 809762818 @Company
@Persons
@UBO
@INPI
LEMOINE Sophie
DoB: 1976-08-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALLEE DES LILAS 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1758762 384633020 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas
DoB: 1976-02-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Champ de Mars 75007 Paris France
1789084 480116110 @Company
@Persons
@UBO
@INPI
LEMOINE THOMAS
DoB: 1976-02-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champs de Mars 75007 Paris France
2019083 420105173 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
2042410 394726863 @Company
@Persons
@UBO
@INPI
Lemoine Thomas Arnaud Frédéric
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
2100818 793041864 @Company
@Persons
@UBO
@INPI
Lemoine Thomas
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Champ de Mars 75007 Paris France
2100819 793041864 @Company
@Persons
@UBO
@INPI
Lemoine Thomas
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champ de Mars 75007 Paris France
2359907 420105447 @Company
@Persons
@UBO
@INPI
LEMOINE THOMAS, ARNAUD, FREDERIC
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champs de Mars 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2377338 420105298 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Champs de Mars 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2377339 420105298 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champs de Mars 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2499190 812746519 @Company
@Persons
@UBO
@INPI
Lemoine Thomas
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4287589 324017706 @Company
@Persons
@UBO
@INPI
EARL DU CHAMPALANDIER
DoB: 401039151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Champ Palandier 2840 Athies-sous-Laon France
4287594 324017706 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas
DoB: 1976-12-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 rue du Champ Palandier 2840 Athies sous Laon France
4313549 401039151 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas
DoB: 1976-12-13
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité Elisabeth 2870 Crépy France
6093793 442579264 @Company
@Persons
@UBO
@INPI
ROUAUD Vincent
DoB: 1976-02-20
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Félix Lemoine 44300 Nantes France
8765083 825046741 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvain
DoB: 1976-02-09
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de Verdun 63220 Arlanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8765084 825046741 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvain
DoB: 1976-02-09
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place de Verdun 63220 Arlanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965645 813571205 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1976-10-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Rue Malaguti Résidence Kervilaine Apt 15 35000 Rennes FRANCE
8965646 813571205 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1976-10-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2A Rue Malaguti Résidence Kervilaine Apt 15 35000 Rennes FRANCE
9172139 804278851 @Company
@Persons
@UBO
@INPI
LEMOINE GUILBERT Anne Sophie
DoB: 1976-04-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
9172140 804278851 @Company
@Persons
@UBO
@INPI
LEMOINE GUILBERT Anne Sophie
DoB: 1976-04-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
9663761 530309483 @Company
@Persons
@UBO
@INPI
BERLAND Marie-Laure Nadege Amélie
DoB: 1976-09-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Felix Lemoine 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9663762 530309483 @Company
@Persons
@UBO
@INPI
BERLAND Marie-Laure Nadege Amélie
DoB: 1976-09-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Felix Lemoine 44300 Nantes FRANCE yes
@Cadastre
@Geotag
10109569 489983007 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1976-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue Anatole France 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.