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 1981-04-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4101646 400116356 @Company
@Persons
@UBO
@INPI
DUBOCQ Mickaël Guy Henry
DoB: 1981-01-21
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Lemoine Résidence du Moulin de Cerpied 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4304723 484521166 @Company
@Persons
@UBO
@INPI
LEMOINE Cindy Augustine Andréa
DoB: 1981-07-26
PoB: SOISSONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ernest Renan 2300 Chauny France yes
@Cadastre
@Geotag
5614222 818406076 @Company
@Persons
@UBO
@INPI
CHEVALLIER Cédric
DoB: 1981-04-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Constant Lemoine 49100 Angers FRANCE
7688006 732750146 @Company
@Persons
@UBO
@INPI
LEMOINE Antoine Jean-Victor
DoB: 1981-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 RUE DU COMMANDANT SCHLOESING 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
9309662 824653844 @Company
@Persons
@UBO
@INPI
ANNE LEMOINE Aurélie
DoB: 1981-07-11
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Moulins 14100 Glos FRANCE yes
@Cadastre
@Geotag
9309663 824653844 @Company
@Persons
@UBO
@INPI
ANNE LEMOINE Aurélie
DoB: 1981-07-11
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Moulins 14100 Glos FRANCE yes
@Cadastre
@Geotag
9700108 752039115 @Company
@Persons
@UBO
@INPI
KERGOSIEN LEMOINE Nathalie
DoB: 1981-01-07
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mane Castel 56690 Landaul FRANCE
9758711 810849349 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre-Emmanuel Jacques Alfred Henri
DoB: 1981-07-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de Saint Amand 59300 Valenciennes France
9758712 810849349 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre-Emmanuel Jacques Alfred Henri
DoB: 1981-07-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 avenue de Saint Amand 59300 Valenciennes France
9941507 798309670 @Company
@Persons
@UBO
@INPI
LEMOINE MOREIRE DE JESUS Isabelle
DoB: 1981-08-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue François Delage 94230 Cachan FRANCE yes
@Cadastre
@Geotag
9941508 798309670 @Company
@Persons
@UBO
@INPI
LEMOINE MOREIRE DE JESUS Isabelle
DoB: 1981-08-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue François Delage 94230 Cachan FRANCE yes
@Cadastre
@Geotag
9990055 538328568 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphanie
DoB: 1981-10-07
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Delaage 49100 Angers FRANCE
9990056 538328568 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphanie
DoB: 1981-10-07
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Delaage 49100 Angers FRANCE
10224046 449044767 @Company
@Persons
@UBO
@INPI
LEMOINE Jérémy
DoB: 1981-10-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Neyrebrousse 15230 Cézens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11024577 524665064 @Company
@Persons
@UBO
@INPI
BROCQUET LEMOINE Elodie
DoB: 1981-07-07
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Wancourt 62128 Héninel FRANCE yes
@Cadastre
@Geotag
11255700 799911169 @Company
@Persons
@UBO
@INPI
LEMOINE Jérôme Albert Fernand
DoB: 1981-07-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Bois 60350 Saint-Étienne-Roilaye France
11257039 521295915 @Company
@Persons
@UBO
@INPI
LEMOINE Jérôme Albert Fernand
DoB: 1981-07-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Bois 60350 Saint-Étienne-Roilaye France
15939556 521295915 @Company
@Persons
@UBO
@INPI
LEMOINE Jérôme Albert Fernand
DoB: 1981-07-06
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Bois 60350 Saint-Étienne-Roilaye 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.