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 1978-12-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374674 456204940 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1978-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 Boulevard de Menilmontant 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809283 338684020 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas, Gabriel, Maurice
DoB: 1978-12-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 impasse de Prateaux 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
809732 453410367 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas Gabriel Maurice
DoB: 1978-12-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Martrois Résidence la Manche 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
1661653 810540906 @Company
@Persons
@UBO
@INPI
LIEGES Marc
DoB: 1978-05-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue ADRIEN LEMOINE 95300 Pontoise 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
6363665 813602356 @Company
@Persons
@UBO
@INPI
LEMOINE SEITER Odile
DoB: 1978-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue de l'Europe 33520 Bruges FRANCE
6408233 822765939 @Company
@Persons
@UBO
@INPI
LEMOINE SEITER Odile
DoB: 1978-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue de l'Europe 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6408234 822765939 @Company
@Persons
@UBO
@INPI
LEMOINE SEITER Odile
DoB: 1978-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de l'Europe 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6499095 444079156 @Company
@Persons
@UBO
@INPI
LEMOINE David, Jacques, Michel
DoB: 1978-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Boulevard DE MERILMONTANT 75011 Paris FRANCE yes
@Cadastre
@Geotag
6542018 445360233 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1978-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Boulevard de Ménilmontant 75011 Paris FRANCE yes
@Cadastre
@Geotag
6544515 444059950 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1978-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Boulevard DE MENILMONTANT 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7720120 388910226 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1978-06-12
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Presbytère 41100 Rocé 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
8915335 529232795 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien
DoB: 1978-12-08
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Auguste Pavie 35240 Retiers FRANCE
9315266 453410367 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas Gabriel Maurice
DoB: 1978-12-12
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES MARTROIS RESIDENCE LA MANCHE 14640 VILLERS SUR MER FRANCE yes
@Cadastre
@Geotag
9319077 510606684 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas Gabriel Maurice
DoB: 1978-12-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin des Prateaux le Bois Amiot 14950 Saint-Etienne-la-Thillaye FRANCE
9625317 504826132 @Company
@Persons
@UBO
@INPI
DELAGE BALEZ Laetitia
DoB: 1978-12-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Georges Et Valentin Lemoine 87000 Limoges FRANCE
9625318 504826132 @Company
@Persons
@UBO
@INPI
DELAGE BALEZ Laetitia
DoB: 1978-12-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Georges Et Valentin Lemoine 87000 Limoges 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
14172772 890509920 @Company
@Persons
@UBO
@INPI
Lemoine Guillaume
DoB: 03/03/1978
PoB: Deauville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue Boursault 75017 Paris France
14773529 879471118 @Company
@Persons
@UBO
@INPI
LEMOINE BINET Sabrina Lydie
DoB: 1978-04-14
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Louvre 27230 Thiberville France
15395587 824663363 @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 du Général de Gaulle 92200 Neuilly-sur-Seine FRANCE
15407520 509988606 @Company
@Persons
@UBO
@INPI
LEMOINE Yvelise
DoB: 1978-06-21
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Diderot 93290 Tremblay-en-France FRANCE
15407552 513562355 @Company
@Persons
@UBO
@INPI
LEMOINE Yvelise
DoB: 1978-06-21
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Diderot 93290 Tremblay-en-France 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

 

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.