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 1953-01-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768599 534805478 @Company
@Persons
@UBO
@INPI
DENIS LEMOINE Brigitte
DoB: 1953-10-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Chemin de Malbosquet 6140 Vence France
1875009 793261371 @Company
@Persons
@UBO
@INPI
Lemoine Sabarly Colette Renée
DoB: 1953-01-01
PoB: 60067 Béthisy-Saint-Martin (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 boulevard Saint-Marcel 75005 Paris France
1931375 500795182 @Company
@Persons
@UBO
@INPI
MOSER Odile
DoB: 1953-01-19
PoB: Fort-Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Cardinal Lemoine 75005 Paris France
2004106 489334813 @Company
@Persons
@UBO
@INPI
Lemoine Gardin Dorine
DoB: 1953-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Saint Laurent 45000 Orléans France
2188266 423406495 @Company
@Persons
@UBO
@INPI
Sadou Abdenour
DoB: 1953-05-22
PoB: Chemini ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Cardinal Lemoine 75005 Paris France
2893974 749879177 @Company
@Persons
@UBO
@INPI
LEMOINE GARDIN Dorine
DoB: 1953-01-18
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Laurent 45000 Orléans France
2893975 749879177 @Company
@Persons
@UBO
@INPI
LEMOINE GARDIN Dorine
DoB: 1953-01-18
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Saint-Laurent 45000 Orléans France
3268318 327686192 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Paul
DoB: 1953-05-20
PoB: 69140 Morancé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Route des Chères 69480 Morancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297424 501898738 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick
DoB: 1953-09-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du General de Gaulle 2160 Beaurieux France yes
@Cadastre
@Geotag
4297425 501898738 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick
DoB: 1953-09-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du General de Gaulle 2160 Beaurieux France yes
@Cadastre
@Geotag
4487272 306551136 @Company
@Persons
@UBO
@INPI
HILIN LEMOINE Armelle
DoB: 1953-12-25
PoB: 29235 LE RELECQ KERHUON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue DE GOSNE 35410 Châteaugiron FRANCE
4712204 487482978 @Company
@Persons
@UBO
@INPI
RASSE Laurence
DoB: 1953-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Cardinal Lemoine 75005 Paris FRANCE
4712205 487482978 @Company
@Persons
@UBO
@INPI
RASSE Laurence
DoB: 1953-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Cardinal Lemoine 75005 Paris FRANCE
4939772 432301463 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1953-08-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Cours Docteur Long 69003 Lyon France
5978676 321675118 @Company
@Persons
@UBO
@INPI
CHAUVIN LEMOINE ANNIE
DoB: 1953-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard Polyclinique de l Atlantique 44800 Saint-Herblain France
7038246 523190056 @Company
@Persons
@UBO
@INPI
HERVE Françoise
DoB: 1953-07-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lemoine Lenoir 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7040810 444453674 @Company
@Persons
@UBO
@INPI
HERVE GRIVEAU Françoise, Marie, Cécile, Jeanne
DoB: 1953-07-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lemoine Lenoir 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8194340 321500852 @Company
@Persons
@UBO
@INPI
LEMOINE Denis
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue STE URSULE 31000 Toulouse France
9186940 334640489 @Company
@Persons
@UBO
@INPI
KACIAF NEE LEMOINE Chantal
DoB: 1953-08-01
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de la Bergerie 59420 Mouvaux France
9995043 524036779 @Company
@Persons
@UBO
@INPI
LEMOINE Jacky
DoB: 1953-01-29
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Gauthiot Lamy 49400 Saint-Lambert-des-levées FRANCE
10030273 340072719 @Company
@Persons
@UBO
@INPI
LEMOINE LE PENRU Catherine Germaine Solange Denise
DoB: 1953-01-02
PoB: NUILLE SUR VICOIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BRAMBELIEN" CADEN 56220 MALANSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038012 389657628 @Company
@Persons
@UBO
@INPI
LEMOINE LE PENRU Catherine Germaine Solange Denise
DoB: 1953-01-02
PoB: NUILLE SUR VICOIN (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAMBELIEN CADEN 56220 MALANSAC FRANCE
10395674 323138412 @Company
@Persons
@UBO
@INPI
LEMOINE Denis René
DoB: 1953-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Capitaine Tournissa 9100 Pamiers France
10875399 417898236 @Company
@Persons
@UBO
@INPI
LEMOINE Gilbert Rene
DoB: 1953-01-16
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE BLAIZINE 1110 THEZILLIEU FRANCE
10923955 398351189 @Company
@Persons
@UBO
@INPI
LEMOINE SCHENCKBECHER Marie-José
DoB: 1953-12-20
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de jailleux 1120 Montluel FRANCE
11050499 538979212 @Company
@Persons
@UBO
@INPI
LEMOINE Serge
DoB: 1953-03-27
PoB: 62426 Héninel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Saint-Martin 62128 Héninel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050500 538979212 @Company
@Persons
@UBO
@INPI
LEMOINE Serge
DoB: 1953-03-27
PoB: 62426 Héninel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Saint-Martin 62128 Héninel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127661 494998867 @Company
@Persons
@UBO
@INPI
LEMOINE Michel
DoB: 1953-04-03
PoB: 61182 Gandelain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LARGANELLIERE 61420 Gandelain FRANCE yes
@Cadastre
@Geotag
12328951 392202941 @Company
@Persons
@UBO
@INPI
LEMOINE Chantal
DoB: 1953-04-29
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Le Sueur 75116 Paris FRANCE
14720268 504575788 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 28/05/1953
PoB: Bain-de-Bretagne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
14720285 504587619 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 28/05/1953
PoB: Bain-de-Bretagne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
14720302 504592296 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 28/05/1953
PoB: Bain-de-Bretagne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
14720797 511866808 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 28/05/1953
PoB: Bain-de-Bretagne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
14722077 520973223 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 28/05/1953
PoB: Bain-de-Bretagne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
14722113 520972258 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 28/05/1953
PoB: Bain-de-Bretagne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue du Général Leclerc 94100 Saint-Maur-des-Fossés France
14857050 493303911 @Company
@Persons
@UBO
@INPI
LEMOINE BARBIER Michèle
DoB: 1953-05-14
PoB: 57440 MANHOUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 57580 Sorbey FRANCE
14927999 493303911 @Company
@Persons
@UBO
@INPI
LEMOINE BARBIER Michèle
DoB: 1953-05-14
PoB: 57440 MANHOUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 57580 Sorbey FRANCE
15030237 413676438 @Company
@Persons
@UBO
@INPI
LEMOINE Thierry
DoB: 1953-11-10
PoB: PARIS 8EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE FABERT PARIS 7EME 75007 FRANCE
15119189 493303911 @Company
@Persons
@UBO
@INPI
LEMOINE BARBIER Michèle
DoB: 1953-05-14
PoB: 57440 MANHOUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 57580 Sorbey 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.