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 1980-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303189 520302720 @Company
@Persons
@UBO
@INPI
LEMOINE Yann
DoB: 1980-11-28
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Colette 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1303190 520302720 @Company
@Persons
@UBO
@INPI
LEMOINE Yann
DoB: 1980-11-28
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Colette 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1536127 492501473 @Company
@Persons
@UBO
@INPI
LEMOINE Jérôme
DoB: 1980-04-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 Rue LOUIS GANDILLET 78420 Carrières-sur-Seine FRANCE
1935884 539999102 @Company
@Persons
@UBO
@INPI
Lagrut Benjamin
DoB: 1980-10-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue du Cardinal Lemoine 75005 Paris France
5613950 411817430 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvain
DoB: 1980-04-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Couture 53100 Parigné-sur-Braye FRANCE
5643393 813847423 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvain
DoB: 1980-04-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couture 53100 Parigné-sur-Braye FRANCE yes
@Cadastre
@Geotag
5643394 813847423 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvain
DoB: 1980-04-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Couture 53100 Parigné-sur-Braye FRANCE yes
@Cadastre
@Geotag
6755859 390641108 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre-Emmanuel
DoB: 1980-06-23
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VLA DE LONGCHAMP 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7965586 532049764 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1980-10-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route de Saint Léger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7965587 532049764 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1980-10-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route de Saint Léger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
8206814 828414748 @Company
@Persons
@UBO
@INPI
LEMOINE Ronan Jean Roger
DoB: 1980-05-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Petit Chemin de Tournefeuille 31770 Colomiers France yes
@Cadastre
@Geotag
8206815 828414748 @Company
@Persons
@UBO
@INPI
LEMOINE Ronan Jean Roger
DoB: 1980-05-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Petit Chemin de Tournefeuille 31770 Colomiers France yes
@Cadastre
@Geotag
9320736 819998287 @Company
@Persons
@UBO
@INPI
LEMOINE Benjamin, Marie, Xavier
DoB: 1980-08-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont-Saint-Léger 406 chemin de la Fontaine 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
9320737 819998287 @Company
@Persons
@UBO
@INPI
LEMOINE Benjamin, Marie, Xavier
DoB: 1980-08-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mont-Saint-Léger 406 chemin de la Fontaine 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
10983877 828724088 @Company
@Persons
@UBO
@INPI
AVERLANT LEMOINE Céline, Marie, Thérèse
DoB: 1980-04-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Lucheux 62172 Bouvigny-Boyeffles FRANCE yes
@Cadastre
@Geotag
11029744 429493943 @Company
@Persons
@UBO
@INPI
AVERLANT LEMOINE Celine
DoB: 1980-04-16
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE LUCHEUX 62172 BOUVIGNY BOYEFFLES FRANCE
12375659 751109513 @Company
@Persons
@UBO
@INPI
LEMOINE Benjamin
DoB: 1980-08-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10BIS Rue de la Croix aux vents 78380 Bougival FRANCE yes
@Cadastre
@Geotag
13370234 813533494 @Company
@Persons
@UBO
@INPI
LEMOINE Cedric
DoB: 1980-05-16
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1396 chemin de Fontcuberte 13770 Venelles FRANCE
13370235 813533494 @Company
@Persons
@UBO
@INPI
LEMOINE Cedric
DoB: 1980-05-16
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1396 chemin de Fontcuberte 13770 Venelles FRANCE
13390588 753611235 @Company
@Persons
@UBO
@INPI
LEMOINE Cédric
DoB: 1980-05-16
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Fontcuberte 13770 Venelles 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.