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 1983-02-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077078 829307990 @Company
@Persons
@UBO
@INPI
LEMOINE Mickael, Olivier, René
DoB: 1983-04-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Allée De Nemours 93190 Livry-Gargan FRANCE
2332133 818458457 @Company
@Persons
@UBO
@INPI
Lemoine Christopher Richard Christian Léon
DoB: 1983-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 quai de Jemmapes 75010 Paris France
2373206 791914617 @Company
@Persons
@UBO
@INPI
Lemoine Aurélie
DoB: 1983-06-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 passage Choiseul 75002 Paris France
2423308 794759738 @Company
@Persons
@UBO
@INPI
Lemoine Christopher Richard Christian Léon
DoB: 1983-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 quai de Jemmapes 75010 Paris France
4304724 484521166 @Company
@Persons
@UBO
@INPI
LEMOINE Adeline Joëlle Sylvaine
DoB: 1983-05-11
PoB: SOISSONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ernest Renan 2300 Chauny France yes
@Cadastre
@Geotag
4307183 798339495 @Company
@Persons
@UBO
@INPI
MOQUET-LEMOINE PETIT DE LEUDEVILLE Agathe Marie-Antoinette
DoB: 1983-03-23
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SW5 ORL Wallgrave Road 8 Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
4311161 752110734 @Company
@Persons
@UBO
@INPI
LEMAITRE LEMOINE Angélique Christine
DoB: 1983-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bisson 2100 Saint Quentin France
7405105 793420696 @Company
@Persons
@UBO
@INPI
LEMOINE Bertrand André
DoB: 1983-02-22
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 34970 Lattes FRANCE
7690781 539173567 @Company
@Persons
@UBO
@INPI
BOIVIN Thomas, Benjamin
DoB: 1983-11-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A1 Résidence Fernand Lemoine 76119 Varengeville-sur-Mer FRANCE
7690782 539173567 @Company
@Persons
@UBO
@INPI
BOIVIN Thomas, Benjamin
DoB: 1983-11-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
A1 Résidence Fernand Lemoine 76119 Varengeville-sur-Mer FRANCE
7720103 534570064 @Company
@Persons
@UBO
@INPI
LEMOINE Fanny
DoB: 1983-10-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 faubourg de Bretagne 80200 Péronne FRANCE yes
@Cadastre
@Geotag
8048427 825399413 @Company
@Persons
@UBO
@INPI
LEMOINE Cyril
DoB: 1983-03-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Vaudasnière 37210 Rochecorbon France
8185655 478726003 @Company
@Persons
@UBO
@INPI
LEMOINE Yannick
DoB: 1983-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Belloc 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8191440 488754763 @Company
@Persons
@UBO
@INPI
LEMOINE Yannick
DoB: 1983-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Poste 31140 Montberon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191441 488754763 @Company
@Persons
@UBO
@INPI
LEMOINE Yannick
DoB: 1983-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Poste 31140 Montberon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250609 825077621 @Company
@Persons
@UBO
@INPI
LEMOINE Yannick
DoB: 1983-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin de Belloc 31180 Lapeyrouse-Fossat France
8868657 344455902 @Company
@Persons
@UBO
@INPI
LEMOINE Christopher Richard Christian
DoB: 1983-02-05
PoB: 35238 RENNES
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Moret 75011 Paris FRANCE
8868660 344455902 @Company
@Persons
@UBO
@INPI
LEMOINE Christopher Richard Christian
DoB: 1983-02-05
PoB: 35238 RENNES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Moret 75011 Paris FRANCE
8891887 339658114 @Company
@Persons
@UBO
@INPI
LEMOINE Christopher Richard Christian
DoB: 1983-02-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Quai de Jemmapes 75010 Paris FRANCE yes
@Cadastre
@Geotag
8891888 339658114 @Company
@Persons
@UBO
@INPI
LEMOINE Christopher Richard Christian
DoB: 1983-02-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Quai de Jemmapes 75010 Paris FRANCE yes
@Cadastre
@Geotag
9172137 804278851 @Company
@Persons
@UBO
@INPI
LEMOINE François
DoB: 1983-03-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Royale 59800 Lille France yes
@Cadastre
@Geotag
9172138 804278851 @Company
@Persons
@UBO
@INPI
LEMOINE François
DoB: 1983-03-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Royale 59800 Lille France yes
@Cadastre
@Geotag
11014669 507708303 @Company
@Persons
@UBO
@INPI
LEMOINE Caroline
DoB: 1983-05-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue Saint-Exupéry 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11259883 503347270 @Company
@Persons
@UBO
@INPI
LEMOINE Mathieu André
DoB: 1983-02-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Lieutenant Chavoix 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984498 823664057 @Company
@Persons
@UBO
@INPI
FOUGERAY LEMOINE Lucie Mathilde Elise
DoB: 1983-02-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue François Favre 74000 Annecy France
12958879 819134362 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1983-02-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Romain Rolland 65390 Andrest FRANCE
13197790 810966002 @Company
@Persons
@UBO
@INPI
LEMOINE Sébastien Serge Gabriel
DoB: 1983-02-09
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 avenue Jules Cantini 13008 Marseille 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.