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 LEMONNIER 1947-04-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625178 404117046 @Company
@Persons
@UBO
@INPI
LEMONNIER Philippe Didier Max
DoB: 1947-04-03
PoB: 76481 Octeville-sur-Mer (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Charles de Gaulle 76400 Fécamp France
625179 404117046 @Company
@Persons
@UBO
@INPI
LEMONNIER Philippe Didier Max
DoB: 1947-04-03
PoB: 76481 Octeville-sur-Mer (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Charles de Gaulle 76400 Fécamp France
1275324 449919935 @Company
@Persons
@UBO
@INPI
LEMONNIER BAYARD Maryse
DoB: 1947-03-16
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOUYONNAIS 35120 BAGUER MORVAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240831 494714496 @Company
@Persons
@UBO
@INPI
DUVAL-LEMONNIER ELIE Éliane
DoB: 1947-05-08
PoB: Neuilly sur Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 passage Singer Paris France 75016 PARIS France yes
@Cadastre
@Geotag
2240832 494714496 @Company
@Persons
@UBO
@INPI
DUVAL-LEMONNIER ELIE Éliane
DoB: 1947-05-08
PoB: Neuilly sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage Singer Paris France 75016 PARIS France yes
@Cadastre
@Geotag
7884573 785122912 @Company
@Persons
@UBO
@INPI
SEDEL LEMONNIER Catherine, Michelle, Carole
DoB: 1947-02-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Ormoir 78124 Montainville FRANCE yes
@Cadastre
@Geotag
8853168 350068573 @Company
@Persons
@UBO
@INPI
LEMONNIER Hervé Fernand René
DoB: 1947-01-09
PoB: 14366 Lisieux
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Commandant Desquez 35530 Noyal-sur-Vilaine FRANCE
8854419 428683866 @Company
@Persons
@UBO
@INPI
LEMONNIER Hervé Fernand René
DoB: 1947-01-09
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Commandant Desquez 35530 Noyal-sur-Vilaine FRANCE
11214676 390823896 @Company
@Persons
@UBO
@INPI
MAZAN LEMONNIER Michèle Marie Denise
DoB: 1947-02-18
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Notre Dame 44210 Pornic France yes
@Cadastre
@Geotag
11214677 390823896 @Company
@Persons
@UBO
@INPI
MAZAN LEMONNIER Michèle Marie Denise
DoB: 1947-02-18
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Notre Dame 44210 Pornic France yes
@Cadastre
@Geotag
12513510 404117046 @Company
@Persons
@UBO
@INPI
LEMONNIER Philippe Didier Max
DoB: 1947-04-03
PoB: 76-OCTEVILLE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. CHARLES DE GAULLE FECAMP 76400 FECAMP 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.