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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEMOINE 1977-08-04 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2140253 | 791514235 @Company @Persons @UBO @INPI |
Pinel Alban DoB: 1977-09-11 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Lemoine 92100 Boulogne-Billancourt France | ||
| 2180221 | 813176765 @Company @Persons @UBO @INPI |
Ragueneau Elise DoB: 1977-01-23 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Cardinal Lemoine 75005 Paris France | ||
| 2307662 | 511748287 @Company @Persons @UBO @INPI |
GUIRAO Sydelia DoB: 1977-08-05 PoB: 06029 CANNES (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 rue du Cardinal Lemoine 75005 Paris France | ||
| 2307663 | 511748287 @Company @Persons @UBO @INPI |
GUIRAO Sydelia DoB: 1977-08-05 PoB: 06029 CANNES (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue du Cardinal Lemoine 75005 Paris France | ||
| 2380969 | 483375408 @Company @Persons @UBO @INPI |
LEMOINE BERTRAND DoB: 1977-07-05 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue des Saints-Pères 75006 Paris France | ||
| 3184758 | 528015084 @Company @Persons @UBO @INPI |
LEMOINE MOSTEFA-CHAA Florence Denise Annick DoB: 1977-01-08 PoB: 60159 Compiègne P.Physique Quality: Gérant @OCCRP Alef @WC |
91 Rue de Noyon 60170 Saint-Léger-aux-Bois FRANCE | ||
| 3184759 | 528015084 @Company @Persons @UBO @INPI |
LEMOINE MOSTEFA-CHAA Florence Denise Annick DoB: 1977-01-08 PoB: 60159 Compiègne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 Rue de Noyon 60170 Saint-Léger-aux-Bois FRANCE | ||
| 3241479 | 518743240 @Company @Persons @UBO @INPI |
LEMOINE Cyrille DoB: 1977-07-30 PoB: 71153 Le Creusot (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
785 Rue Robert Schuman 69400 Villefranche-sur-Saône France | ||
| 3241480 | 518743240 @Company @Persons @UBO @INPI |
LEMOINE Cyrille DoB: 1977-07-30 PoB: 71153 Le Creusot (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
785 Rue Robert Schuman 69400 Villefranche-sur-Saône France | ||
| 3814318 | 451509863 @Company @Persons @UBO @INPI |
DALIBON LEMOINE-DALIBON Carine Christine DoB: 1977-08-21 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Pierre Semard 66270 Le Soler France | ||
| 5489305 | 788952034 @Company @Persons @UBO @INPI |
GARNIER Yann Bernard Philippe DoB: 1977-08-21 PoB: Saint-Germain-en-Laye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Félix Lemoine 44300 Nantes France | yes @Cadastre @Geotag |
|
| 5489306 | 788952034 @Company @Persons @UBO @INPI |
GARNIER Yann Bernard Philippe DoB: 1977-08-21 PoB: Saint-Germain-en-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Félix Lemoine 44300 Nantes France | yes @Cadastre @Geotag |
|
| 5560362 | 530250307 @Company @Persons @UBO @INPI |
GARNIER Yann Bernard Philippe DoB: 1977-08-21 PoB: Saint-Germain-en-Laye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Félix Lemoine 44300 Nantes France | ||
| 5576253 | 819996729 @Company @Persons @UBO @INPI |
GARNIER Yann DoB: 1977-08-21 PoB: Saint-Germain-en-Laye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Félix Lemoine 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5576254 | 819996729 @Company @Persons @UBO @INPI |
GARNIER Yann DoB: 1977-08-21 PoB: Saint-Germain-en-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Félix Lemoine 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5842846 | 499495679 @Company @Persons @UBO @INPI |
LEMOINE Ibéric Michel DoB: 1977-03-03 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Humbert II 38000 Grenoble France | ||
| 7851008 | 437600042 @Company @Persons @UBO @INPI |
LEMOINE Catherine DoB: 1977-10-07 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DES CROIX DE PIERRE 78760 Jouars-Pontchartrain FRANCE | ||
| 9301110 | 443913371 @Company @Persons @UBO @INPI |
BIAIS LEMOINE Annabelle, Marie DoB: 1977-12-13 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Haute 14000 Caen FRANCE | ||
| 9301111 | 443913371 @Company @Persons @UBO @INPI |
BIAIS LEMOINE Annabelle, Marie DoB: 1977-12-13 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 rue Haute 14000 Caen FRANCE | ||
| 12737245 | 484119870 @Company @Persons @UBO @INPI |
LEMOINE Jean-François Georges Guy DoB: 1977-08-04 PoB: 50099 CARENTAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bas Boscq 50500 MEAUTIS FRANCE | yes @Cadastre @Geotag |
|
| 12825888 | 795350495 @Company @Persons @UBO @INPI |
LEMOINE Virginie DoB: 1977-08-15 PoB: 65286 Lourdes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 allée Gilbert Cesbros 13500 Martigues FRANCE | yes @Cadastre @Geotag |
|
| 12825889 | 795350495 @Company @Persons @UBO @INPI |
LEMOINE Virginie DoB: 1977-08-15 PoB: 65286 Lourdes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 allée Gilbert Cesbros 13500 Martigues FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.