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 1979-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50790 852942127 @Company
@Persons
@UBO
@INPI
Lemoine Alexandre
DoB: 1979-02-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Georges Mandel 75016 Paris France
50792 852942127 @Company
@Persons
@UBO
@INPI
Lemoine Alexandre
DoB: 1979-02-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Georges Mandel 75016 Paris France
75134 352770317 @Company
@Persons
@UBO
@INPI
LEMOINE GILBERT-JEANSELME Sophie Céline
DoB: 1979-03-27
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement la Clape 5260 Saint-Léger-les-Mélèzes France
1299861 497760272 @Company
@Persons
@UBO
@INPI
LEMOINE Yoann
DoB: 1979-02-09
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bas Bourg 22270 Mégrit FRANCE
1299862 497760272 @Company
@Persons
@UBO
@INPI
LEMOINE Yoann
DoB: 1979-02-09
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue du Bas Bourg 22270 Mégrit FRANCE
2370674 347912297 @Company
@Persons
@UBO
@INPI
Lemoine Renaud
DoB: 1979-10-22
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
99 avenue du General Michel Mizot 75012 Paris France
3018091 808274450 @Company
@Persons
@UBO
@INPI
LEMOINE Maud
DoB: 1979-10-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Piquet 55100 Dugny-sur-Meuse France
3027594 750156606 @Company
@Persons
@UBO
@INPI
LEMOINE Maud Marie-Ange
DoB: 1979-10-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Piquet 55100 Dugny-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027595 750156606 @Company
@Persons
@UBO
@INPI
LEMOINE Maud Marie-Ange
DoB: 1979-10-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Piquet 55100 Dugny-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091848 478967839 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas Alexandre
DoB: 1979-06-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30A Rue de Beaucaire 30510 Générac France
4311159 752110734 @Company
@Persons
@UBO
@INPI
LEMOINE Gaël Jacky Walter
DoB: 1979-09-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bisson 2100 Saint Quentin France
4311160 752110734 @Company
@Persons
@UBO
@INPI
LEMOINE Gaël Jacky Walter
DoB: 1979-09-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bisson 2100 Saint Quentin France
4316455 500624127 @Company
@Persons
@UBO
@INPI
LEMOINE Gaël Jacky Walter
DoB: 1979-09-09
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Principale 60310 Solente France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316456 500624127 @Company
@Persons
@UBO
@INPI
LEMOINE Gaël Jacky Walter
DoB: 1979-09-09
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Principale 60310 Solente France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320594 499716660 @Company
@Persons
@UBO
@INPI
LEMOINE Gaël Jacky Walter
DoB: 1979-09-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grande rue 2240 Chatillon-sur-Oise France
4320595 499716660 @Company
@Persons
@UBO
@INPI
LEMOINE Gaël Jacky Walter
DoB: 1979-09-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 grande rue 2240 Chatillon-sur-Oise France
4325406 825149065 @Company
@Persons
@UBO
@INPI
LEMOINE Gaël Jacky Walter
DoB: 1979-09-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grande rue 2240 Châtillon-sur-Oise France
7623586 493383244 @Company
@Persons
@UBO
@INPI
LEMOINE Alexandre
DoB: 1979-02-20
PoB: 75101 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Villa Molitor 75016 Paris FRANCE yes
@Cadastre
@Geotag
8185654 478726003 @Company
@Persons
@UBO
@INPI
LEMOINE David Alexandre
DoB: 1979-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue de la Vierge 31620 Labastide-Saint-Sernin France yes
@Cadastre
@Geotag
9926465 792258030 @Company
@Persons
@UBO
@INPI
GUILLET-HERAULT FRADIN Anna
DoB: 1979-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers FRANCE
9926466 792258030 @Company
@Persons
@UBO
@INPI
GUILLET-HERAULT FRADIN Anna
DoB: 1979-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers 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.