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 1976-03-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290121 494606015 @Company
@Persons
@UBO
@INPI
LEMONNIER LESACHER Gilliane
DoB: 1976-06-05
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290122 494606015 @Company
@Persons
@UBO
@INPI
LEMONNIER LESACHER Gilliane
DoB: 1976-06-05
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaulieu 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878054 811820539 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE SIDEM
DoB: 447538562
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
22 Boulevard Gaston Birge 49100 Angers France
4878055 811820539 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE SIDEM
DoB: 447538562
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard Gaston Birge 49100 Angers France
4878063 811820539 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE SIDEM
DoB: 447538562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Boulevard Gaston Birge 49100 Angers France
5503360 538395799 @Company
@Persons
@UBO
@INPI
BARBEAU COUILLON Céline
DoB: 1976-03-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marie Lemonnier l'Herbaudière 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5503361 538395799 @Company
@Persons
@UBO
@INPI
BARBEAU COUILLON Céline
DoB: 1976-03-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marie Lemonnier l'Herbaudière 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5513333 817712359 @Company
@Persons
@UBO
@INPI
BARBEAU COUILLON Céline
DoB: 1976-03-31
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Marie Lemonnier - l'Herbaudière 85330 Noirmoutier-en-l'île France
5623648 791498124 @Company
@Persons
@UBO
@INPI
FOUILLEUL LEMONNIER Laetitia
DoB: 1976-11-11
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Jeanne d'Arc 53500 Ernée FRANCE yes
@Cadastre
@Geotag
6628748 326785466 @Company
@Persons
@UBO
@INPI
LEMONNIER Virginie Françoise Jeanne
DoB: 1976-03-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue A. Neveu 86100 Châtellerault FRANCE
6672432 822563086 @Company
@Persons
@UBO
@INPI
LEMONNIER LAC Virginie Françoise Jeanne
DoB: 1976-03-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Augustin Neveu 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6672433 822563086 @Company
@Persons
@UBO
@INPI
LEMONNIER LAC Virginie Françoise Jeanne
DoB: 1976-03-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Augustin Neveu 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6678800 950598359 @Company
@Persons
@UBO
@INPI
LEMONNIER LAC Virginie Françoise Jeanne
DoB: 1976-03-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue A. Neveu 86100 Châtellerault FRANCE
7690379 490406220 @Company
@Persons
@UBO
@INPI
LEMONNIER Sébastien Serge René Claude
DoB: 1976-03-01
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 76260 EU FRANCE
7690380 490406220 @Company
@Persons
@UBO
@INPI
LEMONNIER Sébastien Serge René Claude
DoB: 1976-03-01
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 76260 EU FRANCE
7696359 504177783 @Company
@Persons
@UBO
@INPI
LEMONNIER Sébastien Serge René Claude
DoB: 1976-03-01
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la République 76260 Eu FRANCE
9163777 828272401 @Company
@Persons
@UBO
@INPI
LEMONNIER Mathieu
DoB: 1976-03-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Lorraine 59170 Croix France
9697782 504882895 @Company
@Persons
@UBO
@INPI
LEMONNIER LE TREHONDAT Gaëlle
DoB: 1976-07-21
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Meunier 56300 Pontivy FRANCE
9746499 511132888 @Company
@Persons
@UBO
@INPI
LEMONNIER LE TREHONDAT Gaëlle
DoB: 1976-07-21
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bregoharne 56400 Brech FRANCE
9914227 532553419 @Company
@Persons
@UBO
@INPI
LEMONNIER Christele
DoB: 1976-03-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de la Charpenterie 49000 Ecouflant FRANCE
9933063 800563660 @Company
@Persons
@UBO
@INPI
LEMONNIER Christèle
DoB: 1976-03-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Charpenterie 49000 Ecouflant FRANCE
9980608 447538562 @Company
@Persons
@UBO
@INPI
LEMONNIER Christèle
DoB: 1976-03-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHEMIN DES AIRAULTS BEAUFORT EN VALLEE 49250 Beaufort-en-Anjou FRANCE
10554888 828347161 @Company
@Persons
@UBO
@INPI
LEMONNIER DURECU Déborah
DoB: 1976-06-30
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Léomard Labouquerie 24440 Beaumontois en Périgord FRANCE
10575451 531946218 @Company
@Persons
@UBO
@INPI
LEMONNIER DURECU Déborah
DoB: 1976-06-30
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Léomard Labouquerie 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575452 531946218 @Company
@Persons
@UBO
@INPI
LEMONNIER DURECU Déborah
DoB: 1976-06-30
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Léomard Labouquerie 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872410 491596946 @Company
@Persons
@UBO
@INPI
LEMONNIER David Claude Nicolas
DoB: 1976-03-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Vessy les Crêts de Ferney 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
10872411 491596946 @Company
@Persons
@UBO
@INPI
LEMONNIER David Claude Nicolas
DoB: 1976-03-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de Vessy les Crêts de Ferney 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
11214679 390823896 @Company
@Persons
@UBO
@INPI
LEMONNIER Carole
DoB: 1976-02-15
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Notre Dame 44210 Pornic 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.