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 1986-05-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289092 820619278 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe Jacques Michel
DoB: 1986-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Pleslin 22490 Langrolay-sur-Rance FRANCE
1308589 492266457 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1986-11-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SOUS LA VILLE 35870 LE MINIHIC SUR RANCE FRANCE
1926775 753884162 @Company
@Persons
@UBO
@INPI
Lemoine Dimitri
DoB: 1986-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 boulevard de Provence Adonis B 6700 Saint-Laurent-du-Var France
2287983 797488426 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1986-09-09
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place de l'Eglise 14510 Houlgate France
2287984 797488426 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1986-09-09
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Eglise 14510 Houlgate France
2989641 328619515 @Company
@Persons
@UBO
@INPI
LEMOINE DUVAL Jacqueline
DoB: 1946-11-28
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE GAMBETTA 28110 LUCE FRANCE
3031238 789428760 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1986-05-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Avenue de Strasbourg 57070 Metz France yes
@Cadastre
@Geotag
3031239 789428760 @Company
@Persons
@UBO
@INPI
LEMOINE David
DoB: 1986-05-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue de Strasbourg 57070 Metz France yes
@Cadastre
@Geotag
4300831 499150761 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas François Pierre
DoB: 1986-03-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Canotte 2000 Mons en Laonnois France
5327059 823802319 @Company
@Persons
@UBO
@INPI
LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
5327060 823802319 @Company
@Persons
@UBO
@INPI
LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
6008698 805093572 @Company
@Persons
@UBO
@INPI
LEMOINE Alexandre Benjamin Francois
DoB: 1986-11-20
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paquelais 64 rue Anne de Bretagne 44360 Vigneux de Bretagne France
6008699 805093572 @Company
@Persons
@UBO
@INPI
LEMOINE Alexandre Benjamin Francois
DoB: 1986-11-20
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Paquelais 64 rue Anne de Bretagne 44360 Vigneux de Bretagne France
6239783 522211796 @Company
@Persons
@UBO
@INPI
LEMOINE Ariane Elise Laurence
DoB: 1986-05-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de la Clef 75005 Paris FRANCE
7205483 750454985 @Company
@Persons
@UBO
@INPI
T'KINDT LEMOINE Aurélie
DoB: 1986-11-10
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Luberon Villa n° 2 Résidence Vigani 4100 Manosque FRANCE
8523309 793054305 @Company
@Persons
@UBO
@INPI
DUPREZ DUPREZ LEMOINE Tatiana
DoB: 1986-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 boulevard de Charonne 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
8889312 807862982 @Company
@Persons
@UBO
@INPI
ALANOU Adrien
DoB: 1986-10-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Pierre Lemoine 35200 Rennes FRANCE
10320069 825140809 @Company
@Persons
@UBO
@INPI
LEMOINE Céline
DoB: 1986-11-21
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Paix 73100 Aix-les-Bains FRANCE
10526641 811427426 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1986-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin du Fleu 88520 Wisembach FRANCE
12701277 532133345 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud Tibault Henri
DoB: 1986-05-11
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Clématites 50000 Saint-Lô FRANCE
12739499 791299951 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud, Tibault, Henri
DoB: 1986-05-11
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Clématites 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739500 791299951 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud, Tibault, Henri
DoB: 1986-05-11
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Clématites 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958880 819134362 @Company
@Persons
@UBO
@INPI
LEMOINE Luc
DoB: 1986-10-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Godefroy Cavaignac 75011 Paris 11 FRANCE
16094791 848467312 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas
DoB: 1986-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Alouettes 44100 Nantes 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.