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 Lemoine 1945-09-20 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419545 333257608 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN-LOUIS
DoB: 1945-09-20
PoB: 75016 PARIS
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue DE TOURNON 029 RUE DE TOURNON 75006 PARIS 75006 Paris FRANCE
1534702 827574054 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Square Charles Dickens 75016 Paris FRANCE
1596975 523256550 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 Boulevard Saint-Germain 75005 Paris FRANCE
1707971 828689349 @Company
@Persons
@UBO
@INPI
Lemoine Jean Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France
1732617 438207730 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN LOUIS
DoB: 1945-09-20
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 boulevard Saint-Michel 75005 Paris France
1745110 408863710 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN-LOUIS CHARLES RENE
DoB: 1945-09-20
PoB: PARIS 16 EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue Chanoinesse 75004 Paris France
1745111 408863710 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN-LOUIS CHARLES RENE
DoB: 1945-09-20
PoB: PARIS 16 EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue Chanoinesse 75004 Paris France
1781944 493975080 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Saint-Germain 75005 Paris France
1792989 490791720 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Saint-Germain 75005 Paris France
1806619 712032101 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1823053 399123751 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1831844 405950031 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873591 335308391 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France
1910765 431621762 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
1913424 399316082 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1915045 812648392 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France
1930280 435358692 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN LOUIS
DoB: 1945-09-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
1944157 518907522 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France
1985517 393369103 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
1988545 389536723 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France
2096367 305190084 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
2208356 438282295 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
2208357 438282295 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
2267694 325518876 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2295534 521576447 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard St Germain 75005 Paris France
2317760 518908587 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
2333305 378079917 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363066 383885597 @Company
@Persons
@UBO
@INPI
Lemoine Jean Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charless Dickens 75016 Paris France
2441809 324145168 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN LOUIS
DoB: 1945-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472730 808413009 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France
2484879 484103759 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN-LOUIS
DoB: 1945-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Saint-Germain 75005 Paris France
2494783 403581739 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN-LOUIS
DoB: 1945-09-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 boulevard Saint-Michel 75005 Paris France
2528711 562003939 @Company
@Persons
@UBO
@INPI
Lemoine Jean Louis
DoB: 1945-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris France
3309651 431373075 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 boulevard Saint Michel 75005 Paris 05 FRANCE
4321015 348934944 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
4756854 395227440 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Square Charles Dickens 75016 Paris FRANCE yes
@Cadastre
@Geotag
4823159 408738581 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Square Charles Dickens 75016 Paris FRANCE
11290185 326315801 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: PARIS 16EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 BD. ST MICHEL PARIS 75005 PARIS FRANCE yes
@Cadastre
@Geotag
12402375 572176220 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN-LOUIS
DoB: 1945-09-20
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DE TOURNON 75006 Paris FRANCE
12899702 522766393 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Louis
DoB: 1945-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Saint-Germain 75005 Paris France
14166321 885143560 @Company
@Persons
@UBO
@INPI
Lemoine Jean-Louis
DoB: 20/09/1945
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 square Charles Dickens 75016 Paris 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.