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 1973-05-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130167 316671718 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1973-06-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Soueix De Barthes 9420 Lescure France
724106 316671718 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno
DoB: 1973-06-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Soueix De Barthes 9420 Lescure France
1758761 384633020 @Company
@Persons
@UBO
@INPI
LEMOINE Romain
DoB: 1973-05-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 allée de Limere 45160 Ardon France
2019085 420105173 @Company
@Persons
@UBO
@INPI
LEMOINE Romain
DoB: 1973-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7844 Kenpwoood dr tx 77080 Houston 0 Etats-Unis yes
@Cadastre
@Geotag
2042411 394726863 @Company
@Persons
@UBO
@INPI
Lemoine Romain
DoB: 1973-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8744 Kempwood DR TX 77080 Houston 0 Etats-Unis yes
@Cadastre
@Geotag
2359908 420105447 @Company
@Persons
@UBO
@INPI
LEMOINE Romain
DoB: 1973-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8744 Kempwood Dr Tc 77080 Houston 0 ETATS-UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2377340 420105298 @Company
@Persons
@UBO
@INPI
LEMOINE Romain
DoB: 1973-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8744 Kempwood Dr Tk 77080 Houston 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2499192 812746519 @Company
@Persons
@UBO
@INPI
Lemoine Romain
DoB: 1973-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8744 Kempwood DR TX 77080 HOUSTON 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4450523 512171679 @Company
@Persons
@UBO
@INPI
LEMOINE Alexis David Daniel
DoB: 1973-01-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Pierre 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4450524 512171679 @Company
@Persons
@UBO
@INPI
LEMOINE Alexis David Daniel
DoB: 1973-01-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Pierre 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6687833 510606858 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE
6687834 510606858 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE
6688108 528615214 @Company
@Persons
@UBO
@INPI
LEMOINE Grégory
DoB: 1973-07-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Charles Cottet 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6688109 528615214 @Company
@Persons
@UBO
@INPI
LEMOINE Grégory
DoB: 1973-07-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Charles Cottet 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708850 511598278 @Company
@Persons
@UBO
@INPI
GL FINANCES
DoB: 528615214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue du Petit Spernot 29200 Brest FRANCE
6709247 802527309 @Company
@Persons
@UBO
@INPI
LEMOINE Grégory, Pierre, Yvon
DoB: 1973-07-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Cottet 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709248 802527309 @Company
@Persons
@UBO
@INPI
LEMOINE Grégory, Pierre, Yvon
DoB: 1973-07-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Charles Cottet 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6719462 529899536 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy Pierre Roland
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
6719463 529899536 @Company
@Persons
@UBO
@INPI
LEMOINE Tanguy Pierre Roland
DoB: 1973-03-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keroncuff 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
8614658 513966309 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas
DoB: 1973-08-29
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse du Souvenir 58300 Saint-Léger-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278025 525222246 @Company
@Persons
@UBO
@INPI
LEMOINE LECLERE Gaëlle
DoB: 1973-08-07
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg es loup 50480 Liesville-sur-Douve FRANCE
11421348 828162875 @Company
@Persons
@UBO
@INPI
LEMOINE MONNIEZ Sandrine Louise
DoB: 1973-03-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Gland Les Bruyères 27240 Sylvains-les-Moulins FRANCE
11421349 828162875 @Company
@Persons
@UBO
@INPI
LEMOINE MONNIEZ Sandrine Louise
DoB: 1973-03-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Allée du Gland Les Bruyères 27240 Sylvains-les-Moulins FRANCE
14685297 503107682 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier Bernard
DoB: 1973-11-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Avenue Des Camelias 6 99 1150 Bruxelles Belgique

 

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.