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 1965-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545347 794252882 @Company
@Persons
@UBO
@INPI
LEMONNIER Pascal
DoB: 1965-11-27
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHEVEE 95800 Cergy FRANCE
1867732 790932941 @Company
@Persons
@UBO
@INPI
Lemonnier Olivier
DoB: 1965-10-04
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de La Rochefoucauld 92100 Boulogne-Billancourt France
5696393 790718605 @Company
@Persons
@UBO
@INPI
LEMONNIER Eric
DoB: 1965-07-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 allée de la Couture 72000 Le Mans FRANCE
5696394 790718605 @Company
@Persons
@UBO
@INPI
LEMONNIER Eric
DoB: 1965-07-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 allée de la Couture 72000 Le Mans FRANCE
5697663 814097341 @Company
@Persons
@UBO
@INPI
LEMONNIER Eric
DoB: 1965-07-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 allée de la Couture 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5697664 814097341 @Company
@Persons
@UBO
@INPI
LEMONNIER Eric
DoB: 1965-07-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 allée de la Couture 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6448590 798066775 @Company
@Persons
@UBO
@INPI
LEMONNIER Eric
DoB: 1965-10-15
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 St Michel 44750 Campbon FRANCE yes
@Cadastre
@Geotag
6448591 798066775 @Company
@Persons
@UBO
@INPI
LEMONNIER Eric
DoB: 1965-10-15
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 St Michel 44750 Campbon FRANCE yes
@Cadastre
@Geotag
7091792 413071101 @Company
@Persons
@UBO
@INPI
LEMONNIER Bruno
DoB: 1965-09-29
PoB: 50025 50 AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Hugo 17300 ROCHEFORT FRANCE
7639404 481880235 @Company
@Persons
@UBO
@INPI
LEMONNIER Olivier
DoB: 1965-10-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Dôme 92100 Boulogne-Billancourt FRANCE
7738532 810381517 @Company
@Persons
@UBO
@INPI
LEMONNIER Frédéric
DoB: 1965-12-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Principale 41500 Séris FRANCE yes
@Cadastre
@Geotag
7865638 823032701 @Company
@Persons
@UBO
@INPI
LEMONNIER Bruno
DoB: 1965-06-26
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue de l'Etoile 78410 Flins-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865639 823032701 @Company
@Persons
@UBO
@INPI
LEMONNIER Bruno
DoB: 1965-06-26
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue de l'Etoile 78410 Flins-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8834258 421847328 @Company
@Persons
@UBO
@INPI
LEMONNIER Thierry Joël
DoB: 1965-09-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Moulin 35130 La Guerche-de-Bretagne FRANCE
9978567 482793411 @Company
@Persons
@UBO
@INPI
CAILLEAU LEMONNIER Fabienne
DoB: 1965-11-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24BIS RUE DE LA VALLEE 49800 SARRIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807192 805211547 @Company
@Persons
@UBO
@INPI
LEMONNIER DUCROTOY Nathalie Simone Aline
DoB: 1965-01-13
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Rue De Follemprise 80650 Vignacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807193 805211547 @Company
@Persons
@UBO
@INPI
LEMONNIER DUCROTOY Nathalie Simone Aline
DoB: 1965-01-13
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Rue De Follemprise 80650 Vignacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230674 490094323 @Company
@Persons
@UBO
@INPI
LEMONNIER LE BEC Eric Paul Raymond
DoB: 1965-10-15
PoB: FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saint Michel 44750 Campbon France
11230675 490094323 @Company
@Persons
@UBO
@INPI
LEMONNIER LE BEC Eric Paul Raymond
DoB: 1965-10-15
PoB: FORGES LES EAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Saint Michel 44750 Campbon France
11277026 538906611 @Company
@Persons
@UBO
@INPI
LEMONNIER Véronique, Marie, Martine, Hélène
DoB: 1965-10-26
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Saint-Thomas Becket 50760 Barfleur FRANCE
11281504 821301579 @Company
@Persons
@UBO
@INPI
LEMONNIER Hubert, René, Charles
DoB: 1965-10-17
PoB: 50186 Flottemanville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Pépin Flottemanville bocage 50700 Flottemanville FRANCE
11287627 322235276 @Company
@Persons
@UBO
@INPI
LEMONNIER Hubert
DoB: 1965-10-17
PoB: 50186 FLOTTEMANVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau Pépin 50700 Flottemanville FRANCE
11289122 382591212 @Company
@Persons
@UBO
@INPI
LEMONNIER Hubert
DoB: 1965-10-17
PoB: FLOTTEMANVILLE-BOCAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU PEPIN FLOTTEMANVILLE-BOCAGE 50700 VALOGNES FRANCE
11289123 382591212 @Company
@Persons
@UBO
@INPI
LEMONNIER Hubert
DoB: 1965-10-17
PoB: FLOTTEMANVILLE-BOCAGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU PEPIN FLOTTEMANVILLE-BOCAGE 50700 VALOGNES FRANCE
11551322 525280442 @Company
@Persons
@UBO
@INPI
LEMONNIER Carole Claude Corinne
DoB: 1965-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles Dumont 21000 Dijon FRANCE
12606245 452096217 @Company
@Persons
@UBO
@INPI
MARABOUT Frederic, Herve, Marie
DoB: 1965-10-18
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ROBERT LEMONNIER 76190 YVETOT 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.