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 1983-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3031236 789428760 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1983-04-22
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Vergers 55200 Geville France yes
@Cadastre
@Geotag
3031237 789428760 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1983-04-22
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Vergers 55200 Geville France yes
@Cadastre
@Geotag
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
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
8322366 824881676 @Company
@Persons
@UBO
@INPI
VETLUGINA LEMOINE Olga
DoB: 1983-03-06
PoB: Astrakhan Russie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place des Paveurs 31130 Balma 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
9949763 808605612 @Company
@Persons
@UBO
@INPI
CASANOVA Jacques
DoB: 1983-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Félix Lemoine 44300 Nantes FRANCE
10617152 776283863 @Company
@Persons
@UBO
@INPI
LEMOINE Gaetan Martin Fabien
DoB: 1983-08-13
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Durle 7220 Saint-Montan France
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
11043777 798218558 @Company
@Persons
@UBO
@INPI
LEMOINE Caroline
DoB: 1983-05-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 rue Saint-Exupéry 62200 Boulogne-sur-Mer FRANCE
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
12168125 523194959 @Company
@Persons
@UBO
@INPI
LEMOINE ZIMER Emilie
DoB: 1983-11-17
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Félix de Blochausen 0 L1243 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572689 790202006 @Company
@Persons
@UBO
@INPI
DESFEUX Arnaud, Sylvain, François
DoB: 1983-03-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Lemoine 76300 Sotteville-les-Rouen FRANCE
12572690 790202006 @Company
@Persons
@UBO
@INPI
DESFEUX Arnaud, Sylvain, François
DoB: 1983-03-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Lemoine 76300 Sotteville-les-Rouen 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
15474254 753489038 @Company
@Persons
@UBO
@INPI
LEMOINE Mathilde Celeste Nancy
DoB: 1983-12-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Manche 66000 Perpignan 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.