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 1978-07-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2115404 805383544 @Company
@Persons
@UBO
@INPI
Tchekerul Kouch Thomas
DoB: 1978-11-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lemoine 92100 Boulogne-Billancourt France
5182903 383969599 @Company
@Persons
@UBO
@INPI
LEMOINE Brice
DoB: 1978-04-09
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Roubaix Rés les Jardins de l'Opéra - Bât B. 59000 Lille FRANCE yes
@Cadastre
@Geotag
5842847 499495679 @Company
@Persons
@UBO
@INPI
LEMOINE Isabelle
DoB: 1978-12-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du Cernon 38530 Chapareillan 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
6491196 534437652 @Company
@Persons
@UBO
@INPI
LEMOINE Laetitia
DoB: 1978-04-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue du Médoc 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6491197 534437652 @Company
@Persons
@UBO
@INPI
LEMOINE Laetitia
DoB: 1978-04-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue du Médoc 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6633893 751014747 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Dominique Claude
DoB: 1978-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Petite Haie 78740 Vaux-sur-Seine FRANCE
6755860 390641108 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Philippe
DoB: 1978-08-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 AVENUE BUGEAUD 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7279804 508352671 @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
7279805 508352671 @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
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
7298135 321128696 @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 de Saint Pierre 51300 Norrois France
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
7967112 489808667 @Company
@Persons
@UBO
@INPI
LEMOINE Jean
DoB: 1978-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Sente des Plantes 78770 Autouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967113 489808667 @Company
@Persons
@UBO
@INPI
LEMOINE Jean
DoB: 1978-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Sente des Plantes 78770 Autouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055817 814687919 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1978-07-23
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 rue Neuve 37210 Vernou Sur Brenne France
8452233 814826392 @Company
@Persons
@UBO
@INPI
LEMOINE Florence
DoB: 1978-06-24
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Boissier 33390 Cartelegue France
10259975 798636155 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1978-10-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Belles Challes Appartement 1120 LES ARCS 1800 73700 Bourg Saint-Maurice FRANCE
11181672 812759488 @Company
@Persons
@UBO
@INPI
SAUVAGE CHAMTOURI Elise Marie Adeline
DoB: 1978-05-21
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France yes
@Cadastre
@Geotag
12378644 803286707 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Philippe
DoB: 1978-08-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12826295 478726904 @Company
@Persons
@UBO
@INPI
DEVICTOR Vincent
DoB: 1978-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Cardinal Lemoine 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
13175281 812599157 @Company
@Persons
@UBO
@INPI
LEMOINE Jacques Robert Raymond Rémy
DoB: 1978-09-16
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Algis 77360 Vaires-sur-Marne France
15673857 381218734 @Company
@Persons
@UBO
@INPI
Lemoine Jean Dominique Claude
DoB: 1978-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 sente des Plantes 78770 Autouillet France yes
@Cadastre
@Geotag
15929928 429122492 @Company
@Persons
@UBO
@INPI
RICHARD Brigitte Juliette
DoB: 1978-09-26
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Cardinal Lemoine 75005 Paris 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:

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.