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 1952-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1940204 479309932 @Company
@Persons
@UBO
@INPI		 LEMONNIER Jean-Pierre
DoB: 1952-02-03
PoB: KHOURIBGA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 route du Verger 44119 Treillieres France yes
@Cadastre
@Geotag
1940205 479309932 @Company
@Persons
@UBO
@INPI		 LEMONNIER Jean-Pierre
DoB: 1952-02-03
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 route du Verger 44119 Treillieres France yes
@Cadastre
@Geotag
5319935 453646549 @Company
@Persons
@UBO
@INPI		 LEMONNIER Gilbert
DoB: 1952-02-04
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue du Puits de Jacob 14000 CAEN FRANCE
5991137 397939513 @Company
@Persons
@UBO
@INPI		 LEMONNIER Jean-Pierre Gaëtan
DoB: 1952-02-03
PoB: KHOURIBGA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 route du Verger 44119 Treillières France
6003768 490625555 @Company
@Persons
@UBO
@INPI		 LEMONNIER Jean-Pierre Gaëtan
DoB: 1952-02-03
PoB: KHOURIBGA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 avenue de la Vertonne 44120 Vertou France
6071390 334439361 @Company
@Persons
@UBO
@INPI		 LEMONNIER Jean-Pierre Gaëtan
DoB: 1952-02-03
PoB: KHOURIBGA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Blottière 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6091929 339517401 @Company
@Persons
@UBO
@INPI		 LEMONNIER Jean-Pierre Gaëtan
DoB: 1952-02-03
PoB: KHOURIBGA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 route du Verger 44119 Treillières France
6091930 339517401 @Company
@Persons
@UBO
@INPI		 LEMONNIER Jean-Pierre Gaëtan
DoB: 1952-02-03
PoB: KHOURIBGA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 route du Verger 44119 Treillières France
7853277 444877302 @Company
@Persons
@UBO
@INPI		 LEMONNIER Nelly
DoB: 1952-04-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue ALEXANDRE TURPAULT 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
8849692 387701865 @Company
@Persons
@UBO
@INPI		 LEMONNIER Gérard Marcel Michel
DoB: 1952-01-02
PoB: 35019 Bazouges-la-Pérouse
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 la Hyais 35560 Bazouges-la-Pérouse FRANCE
12593208 344539044 @Company
@Persons
@UBO
@INPI		 LEMONNIER Adolphe, Maurice
DoB: 1952-05-15
PoB: BOURDAINVILLE (76760)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PLACE DU PUITS SAINT JEAN 76560 DOUDEVILLE FRANCE
12740199 432724730 @Company
@Persons
@UBO
@INPI		 LEMONNIER PAUTRET Joëlle Thérèse Marie-Paule
DoB: 1952-02-06
PoB: 50515 ST MARTIN DE LANDELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Gesnonnière Virey 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12740200 432724730 @Company
@Persons
@UBO
@INPI		 LEMONNIER PAUTRET Joëlle Thérèse Marie-Paule
DoB: 1952-02-06
PoB: 50515 ST MARTIN DE LANDELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Gesnonnière Virey 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag

 

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.