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 1957-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308530 434925392 @Company
@Persons
@UBO
@INPI
LEMONNIER BERTIN Eliane Lydie
DoB: 1957-07-05
PoB: 76680 Sorquainville (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
266 Chemin des Moulins de Briqueville 170 Route de Valmont 76400 Fécamp France
728823 428811517 @Company
@Persons
@UBO
@INPI
LEMONNIER Hervé Pierre
DoB: 1957-10-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
728825 428811517 @Company
@Persons
@UBO
@INPI
LEMONNIER Hervé Pierre
DoB: 1957-10-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
728826 428811517 @Company
@Persons
@UBO
@INPI
MASSIN LEMONNIER Florence Marie Claude
DoB: 1957-02-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
1298626 799113485 @Company
@Persons
@UBO
@INPI
DEVADER LEMONNIER Evelyne
DoB: 1957-07-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 la Durantais 35120 Epiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2192267 503546855 @Company
@Persons
@UBO
@INPI
LEMONNIER DESPLAT Dominique
DoB: 1957-04-13
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2192268 503546855 @Company
@Persons
@UBO
@INPI
LEMONNIER DESPLAT Dominique
DoB: 1957-04-13
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
4178509 404531501 @Company
@Persons
@UBO
@INPI
LEMONNIER Hilaire Jean Raymond
DoB: 1957-06-22
PoB: HAMELIN 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Montoir de Villemartin 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4178510 404531501 @Company
@Persons
@UBO
@INPI
LEMONNIER Hilaire Jean Raymond
DoB: 1957-06-22
PoB: HAMELIN 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Montoir de Villemartin 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
7283783 525044996 @Company
@Persons
@UBO
@INPI
LEMONNIER Catherine Berthe Marthe
DoB: 1957-11-07
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Argenaux 51300 Couvrot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11989752 483366936 @Company
@Persons
@UBO
@INPI
LEMONNIER Hervé
DoB: 1957-10-14
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Pre De Melan 74440 Taninges France yes
@Cadastre
@Geotag
12258622 539684373 @Company
@Persons
@UBO
@INPI
GARCON LEMONNIER Brigitte
DoB: 1957-11-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Auguste Renoir 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12504617 434925392 @Company
@Persons
@UBO
@INPI
LEMONNIER BERTIN Eliane Lydie
DoB: 1957-07-05
PoB: 76680 SORQUAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76400 GANZEVILLE FRANCE
15425058 423231372 @Company
@Persons
@UBO
@INPI
VERDILLON LEMONNIER Sandrine
DoB: 1957-09-18
PoB: 38258 Mont-Saint-Martin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de Lesseps 78000 Versailles FRANCE
15425059 423231372 @Company
@Persons
@UBO
@INPI
VERDILLON LEMONNIER Sandrine
DoB: 1957-09-18
PoB: 38258 Mont-Saint-Martin (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Boulevard de Lesseps 78000 Versailles FRANCE
15425060 423231372 @Company
@Persons
@UBO
@INPI
VERDILLON LEMONNIER Sandrine
DoB: 1957-09-18
PoB: 38258 Mont-Saint-Martin (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de Lesseps 78000 Versailles FRANCE
15510744 434925392 @Company
@Persons
@UBO
@INPI
LEMONNIER BERTIN Eliane Lydie
DoB: 1957-07-05
PoB: 76680 Sorquainville (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
266 Chemin des Moulins de Briqueville 170 Route de Valmont 76400 Fécamp France
15904345 842338105 @Company
@Persons
@UBO
@INPI
LEMONNIER Daniel Michel Léon Emile
DoB: 1957-06-29
PoB: 50412 Portbail (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE de la Gamburie 50580 DENNEVILLE France
16167277 434925392 @Company
@Persons
@UBO
@INPI
LEMONNIER BERTIN Eliane Lydie
DoB: 1957-07-05
PoB: 76680 Sorquainville (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
266 Chemin des Moulins de Briqueville 170 Route de Valmont 76400 Fécamp 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.