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 1974-03-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084681 749847349 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1974-03-04
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Passage des Postes PARIS 75005 Paris FRANCE
1171216 531814622 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1974-03-04
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage des Postes 75005 Paris FRANCE
1199437 825215411 @Company
@Persons
@UBO
@INPI
IDIR Lounis
DoB: 1974-04-07
PoB: BOUANDAS ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Villa Louis Nicolas Lemoine 93120 La Courneuve FRANCE
1293046 518982186 @Company
@Persons
@UBO
@INPI
LEMOINE Rémy
DoB: 1974-10-28
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
3 allée des blés d'or 22400 Lamballe FRANCE
1633928 821182615 @Company
@Persons
@UBO
@INPI
TABAROURT Ramdane
DoB: 1974-10-03
PoB: TIGZIRT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DU CARDINAL LEMOINE 75005 Paris FRANCE yes
@Cadastre
@Geotag
1711893 752478560 @Company
@Persons
@UBO
@INPI
MEYER Loïc
DoB: 1974-06-01
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Cardinal Lemoine 75005 Paris France
1813142 813299161 @Company
@Persons
@UBO
@INPI
Lemoine Vincent
DoB: 1974-03-04
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage des Postes 75005 Paris France yes
@Cadastre
@Geotag
2176669 824727895 @Company
@Persons
@UBO
@INPI
Lemoine Vincent
DoB: 1974-03-04
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage des Postes 75005 Paris France
3009053 388845455 @Company
@Persons
@UBO
@INPI
LEMOINE Sylvain
DoB: 1974-01-26
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de la République 55200 Vignot France yes
@Cadastre
@Geotag
3015285 487877680 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent
DoB: 1974-09-15
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19-21 Rue Haute 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
3015286 487877680 @Company
@Persons
@UBO
@INPI
LEMOINE Laurent
DoB: 1974-09-15
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 Rue Haute 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
3111180 812762953 @Company
@Persons
@UBO
@INPI
LEMOINE Marilyn Claude Marcelle Ghislaine
DoB: 1974-09-27
PoB: 28391 Toury (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Valère 46700 Saint-Martin-le-Redon France
4306895 434489597 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1974-10-02
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Leval 2170 Leschelle France yes
@Cadastre
@Geotag
7640871 792015505 @Company
@Persons
@UBO
@INPI
LEMOINE Véronique
DoB: 1974-04-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Le Chesnay 61100 Saint-Paul FRANCE
7732516 824542849 @Company
@Persons
@UBO
@INPI
LEMOINE BOCHEREAU Fany
DoB: 1974-07-29
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Vaucorneilles Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7732517 824542849 @Company
@Persons
@UBO
@INPI
LEMOINE BOCHEREAU Fany
DoB: 1974-07-29
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Vaucorneilles Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
8628662 421741935 @Company
@Persons
@UBO
@INPI
LEMOINE LEFORT Sylvie
DoB: 1974-07-24
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Pidoux 58320 Pougues-les-Eaux FRANCE yes
@Cadastre
@Geotag
8838804 413121286 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1974-03-04
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage des Postes 75005 Paris FRANCE
9205582 820550622 @Company
@Persons
@UBO
@INPI
LEMOINE Cédric
DoB: 1974-01-05
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des 3 Rois 59223 Roncq France
9758138 439239294 @Company
@Persons
@UBO
@INPI
Lemoine Pascal Dominique
DoB: 1974-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Ludwig Van Beethoven Marly les Valenciennes 59770 MARLY France
10805848 823625520 @Company
@Persons
@UBO
@INPI
LEMOINE Ludovic Jean Alcide
DoB: 1974-03-21
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Emilie 80800 Hamelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805849 823625520 @Company
@Persons
@UBO
@INPI
LEMOINE Ludovic Jean Alcide
DoB: 1974-03-21
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Emilie 80800 Hamelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831636 443245261 @Company
@Persons
@UBO
@INPI
LEMOINE Ludovic Jean Alcide
DoB: 1974-03-21
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue 61 rue de la 3Eme di 80009 Amiens France
11242404 790298962 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent Thierry
DoB: 1974-03-04
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Passage Des Postes 75005 Paris France yes
@Cadastre
@Geotag
11251142 491377040 @Company
@Persons
@UBO
@INPI
LEMOINE Delphine Cécile Jeannine
DoB: 1974-02-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513090 481780377 @Company
@Persons
@UBO
@INPI
LEMOINE Guillaume Henri
DoB: 1974-10-26
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue DU 8 MAI 1945 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606844 414838086 @Company
@Persons
@UBO
@INPI
LATISTE SAVREUX Maryline, Magalie, Nelly
DoB: 1974-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Passage Lemoine 76300 Sotteville-les-Rouen FRANCE
12722029 502811441 @Company
@Persons
@UBO
@INPI
DELAUNAY LEMOINE - DELAUNAY Karine Simonne
DoB: 1974-07-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général de Gaulle 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
13677515 443245261 @Company
@Persons
@UBO
@INPI
LEMOINE Ludovic Jean Alcide
DoB: 1974-03-21
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Emilie 80800 Hamelet France
13677516 443245261 @Company
@Persons
@UBO
@INPI
LEMOINE Ludovic Jean Alcide
DoB: 1974-03-21
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Emilie 80800 Hamelet France
14157064 813299161 @Company
@Persons
@UBO
@INPI
Lemoine Vincent
DoB: 04/03/1974
PoB: Coulommiers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 pas age des Postes 75005 Paris France yes
@Cadastre
@Geotag
15230977 494341431 @Company
@Persons
@UBO
@INPI
LEMOINE HELLER Stephanie Denise
DoB: 1974-08-04
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GEORGES DITSCH 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15230978 494341431 @Company
@Persons
@UBO
@INPI
LEMOINE HELLER Stephanie Denise
DoB: 1974-08-04
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE GEORGES DITSCH 57100 THIONVILLE 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.