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 1981-06-10 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511023 414747006 @Company
@Persons
@UBO
@INPI
Lemoine Louise
DoB: 1981-05-30
PoB: Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Ausone 33000 Bordeaux France yes
@Cadastre
@Geotag
4080277 794513408 @Company
@Persons
@UBO
@INPI
DUBOCQ Mickaël Guy Henry
DoB: 1981-01-21
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jules Lemoine Résidence du Moulin de Cerpied Bâtiment B2 - 91290 Arpajon FRANCE
7652638 481110922 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Benoit
DoB: 1981-06-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Closomer 61230 Orgères FRANCE
10570590 821349198 @Company
@Persons
@UBO
@INPI
LEMOINE CARETTE Gaëlle Delphine
DoB: 1981-10-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Cahors 24150 Couze-et-Saint-Front FRANCE
10792963 520991647 @Company
@Persons
@UBO
@INPI
LEMOINE Julien Marcellin Armand
DoB: 1981-10-18
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue De Ressons 60420 Méry-la-Bataille France
15586176 809108640 @Company
@Persons
@UBO
@INPI
CERQUEIRA Elisabeth
DoB: 1981-12-26
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ADRIEN LEMOINE 95300 Pontoise FRANCE
15586177 809108640 @Company
@Persons
@UBO
@INPI
CERQUEIRA Elisabeth
DoB: 1981-12-26
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ADRIEN LEMOINE 95300 Pontoise 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.