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 1978-03-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081715 790063531 @Company
@Persons
@UBO
@INPI
CLERY Benjamin, Félix, Marie
DoB: 1978-03-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lemoine 92100 Boulogne-Billancourt FRANCE
1577895 790167753 @Company
@Persons
@UBO
@INPI
BIRRIEN TO Marie-Eva, Hélène, Elisabeth
DoB: 1978-06-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Adrien Lemoine 95300 Pontoise FRANCE
1577896 790167753 @Company
@Persons
@UBO
@INPI
BIRRIEN TO Marie-Eva, Hélène, Elisabeth
DoB: 1978-06-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Adrien Lemoine 95300 Pontoise FRANCE
1645388 752849265 @Company
@Persons
@UBO
@INPI
BIRRIEN TO Marie-Eva Hélène Elisabeth
DoB: 1978-06-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Adrien Lemoine 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645389 752849265 @Company
@Persons
@UBO
@INPI
BIRRIEN TO Marie-Eva Hélène Elisabeth
DoB: 1978-06-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Adrien Lemoine 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1831181 808747901 @Company
@Persons
@UBO
@INPI
Lemoine Guillaume
DoB: 1978-03-03
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Saint-Ouen 75017 Paris France
2287985 797488426 @Company
@Persons
@UBO
@INPI
Lemoine Guillaume
DoB: 1978-03-03
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue de Saint-Ouen 75017 Paris France
2287986 797488426 @Company
@Persons
@UBO
@INPI
Lemoine Guillaume
DoB: 1978-03-03
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Saint-Ouen 75017 Paris France
4547646 529395816 @Company
@Persons
@UBO
@INPI
LEMOINE Katell Florence Marie
DoB: 1978-03-08
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route d'Arvor 22300 Saint-Michel-En-Grève FRANCE
5188433 511144362 @Company
@Persons
@UBO
@INPI
LEMOINE PELLETIER Fanny
DoB: 1978-06-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRAND'place 62147 Hermies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6052918 531939874 @Company
@Persons
@UBO
@INPI
LEMOINE Aude Madeleine Marguerite Marie
DoB: 1978-03-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Bis la Tinardière 44140 Remouillé France
6103715 531391712 @Company
@Persons
@UBO
@INPI
LEMOINE Aude Madeleine Marguerite
DoB: 1978-03-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de la Dimerie 44190 Clisson France
6624834 828460790 @Company
@Persons
@UBO
@INPI
LEMOINE Clément Patrick Hervé
DoB: 1978-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Prairies 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624835 828460790 @Company
@Persons
@UBO
@INPI
LEMOINE Clément Patrick Hervé
DoB: 1978-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Prairies 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291170 447623166 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas
DoB: 1978-07-07
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis France yes
@Cadastre
@Geotag
7291171 447623166 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas
DoB: 1978-07-07
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Humbauville 51320 Sompuis France yes
@Cadastre
@Geotag
7326610 809854268 @Company
@Persons
@UBO
@INPI
LEMOINE Natacha Vanessa
DoB: 1978-07-26
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Bis rue Lascours 34800 Aspiran FRANCE
8934265 538836263 @Company
@Persons
@UBO
@INPI
LEMOINE Aude
DoB: 1978-03-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 B Rue la Tinardière 44140 Remouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8977328 808005144 @Company
@Persons
@UBO
@INPI
LEMOINE QUIMBERT Magali
DoB: 1978-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pinais Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
10136755 793399049 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien
DoB: 1978-08-15
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de la Division Leclerc 54122 Chenevières FRANCE
11910100 799514054 @Company
@Persons
@UBO
@INPI
LEMOINE Jerome
DoB: 1978-05-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue de maubeuge 75009 Paris FRANCE yes
@Cadastre
@Geotag
12142210 790063531 @Company
@Persons
@UBO
@INPI
CLERY Benjamin, Félix, Marie
DoB: 1978-03-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lemoine 92100 Boulogne-Billancourt FRANCE
12273792 789849122 @Company
@Persons
@UBO
@INPI
CLERY Benjamin
DoB: 1978-03-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lemoine 92100 Boulogne-Billancourt FRANCE
14609681 531391712 @Company
@Persons
@UBO
@INPI
LEMOINE Aude Madeleine Marguerite
DoB: 1978-03-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Albert Forget 44190 Clisson 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.