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 1965-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2004108 489334813 @Company
@Persons
@UBO
@INPI		 Lemoine Dutronc Perrine
DoB: 1965-07-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 avenue Lyautey 78170 La Celle-Saint-Cloud France
6727754 488416124 @Company
@Persons
@UBO
@INPI		 LESTOQUOY LEMOINE Catherine, Marie, Aline
DoB: 1965-11-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieudit Kerbaronou 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6727755 488416124 @Company
@Persons
@UBO
@INPI		 LESTOQUOY LEMOINE Catherine, Marie, Aline
DoB: 1965-11-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 lieudit Kerbaronou 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8126849 482504040 @Company
@Persons
@UBO
@INPI		 LEMOINE Eric Didier Daniel
DoB: 1965-07-17
PoB: Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue du Commandant L'Herminier 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
10622681 807874623 @Company
@Persons
@UBO
@INPI		 LEMOINE Lionel Francis
DoB: 1965-06-03
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 le Gua 7110 Sanilhac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10622682 807874623 @Company
@Persons
@UBO
@INPI		 LEMOINE Lionel Francis
DoB: 1965-06-03
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Gua 7110 Sanilhac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10989289 453451205 @Company
@Persons
@UBO
@INPI		 BRASSEUR Dominique
DoB: 1965-03-07
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE MARCEL LEMOINE 62390 BEAUVOIR WAVANS FRANCE
12950386 582780649 @Company
@Persons
@UBO
@INPI		 LEMOINE JEAN
DoB: 1896-07-09
PoB: SAN NICOLAS DE LOS ARROYOS (ARGENTINE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 65390 ANDREST FRANCE
12950387 582780649 @Company
@Persons
@UBO
@INPI		 LEMOINE JEAN
DoB: 1896-07-09
PoB: SAN NICOLAS DE LOS ARROYOS (ARGENTINE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 65390 ANDREST FRANCE
13795508 818002164 @Company
@Persons
@UBO
@INPI		 LEMOINE Benoit Guy Jacques
DoB: 1965-09-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 26 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
13795516 818002206 @Company
@Persons
@UBO
@INPI		 LEMOINE Benoit Guy Jacques
DoB: 1965-09-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 26 boulevard Jean Jaures 92100 Boulogne-Billancourt France
13800527 822375671 @Company
@Persons
@UBO
@INPI		 LEMOINE BENOIT GUY JACQUES
DoB: 1965-09-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 26 boulevard Jean Jaures 92100 Boulogne-Billancourt France
14049279 348353608 @Company
@Persons
@UBO
@INPI		 LEMOINE Christophe
DoB: 1965-11-04
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Mont Vernonlotissement 70 97150 Saint-Martin 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.