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 1986-09-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1926775 753884162 @Company
@Persons
@UBO
@INPI
Lemoine Dimitri
DoB: 1986-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 boulevard de Provence Adonis B 6700 Saint-Laurent-du-Var France
2287983 797488426 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1986-09-09
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place de l'Eglise 14510 Houlgate France
2287984 797488426 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1986-09-09
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Eglise 14510 Houlgate France
2470966 501321459 @Company
@Persons
@UBO
@INPI
Martinez Landais Eloa
DoB: 1986-02-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cardinal Lemoine 75015 Paris France
3174490 810010587 @Company
@Persons
@UBO
@INPI
LEMOINE Henri Jacques Olivier Marie
DoB: 1986-04-04
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Montpellier 2220 Ciry-Salsogne FRANCE
5327059 823802319 @Company
@Persons
@UBO
@INPI
LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
5327060 823802319 @Company
@Persons
@UBO
@INPI
LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
5345198 800010555 @Company
@Persons
@UBO
@INPI
LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
7788460 383978350 @Company
@Persons
@UBO
@INPI
LEMOINE Sophie
DoB: 1986-01-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De Paris Le vieux Moulin 78600 Maisons-Laffitte FRANCE
8146484 434983060 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1986-09-22
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALFRED RAIMBAUD 31400 Toulouse France
8523309 793054305 @Company
@Persons
@UBO
@INPI
DUPREZ DUPREZ LEMOINE Tatiana
DoB: 1986-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 boulevard de Charonne 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
8751617 412763203 @Company
@Persons
@UBO
@INPI
LEMOINE Jean
DoB: 1986-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du port 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8752425 520398819 @Company
@Persons
@UBO
@INPI
LEMOINE Jean
DoB: 1986-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Terrail 63730 Plauzat FRANCE
10502601 429314511 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1986-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
290 rue de Brehimont 88470 Saint-Michel-Sur-Meurthe FRANCE
10515733 421714189 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1986-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
209 rue de Bréhimont 88470 Saint-Michel-Sur-Meurthe FRANCE
10515734 421714189 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1986-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
209 rue de Bréhimont 88470 Saint-Michel-Sur-Meurthe FRANCE
12209202 794433136 @Company
@Persons
@UBO
@INPI
QUENIN Emmanuelle
DoB: 1986-09-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue LEMOINE 92100 Boulogne-Billancourt FRANCE
14730588 842170417 @Company
@Persons
@UBO
@INPI
Dinulescu Mihai
DoB: 10/03/1986
PoB: Bucarest ROUMANIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue du Cardinal Lemoine 75005 Paris France
15584961 505297267 @Company
@Persons
@UBO
@INPI
LEMOINE David Raymond Noël
DoB: 1986-05-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Laurent Charles Maréchal 57280 Maizières-lès-Metz France
15753673 794660118 @Company
@Persons
@UBO
@INPI
LEMOINE Brice Roger Pierre
DoB: 1986-06-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Dhuy 38240 Meylan France yes
@Cadastre
@Geotag
15753674 794660118 @Company
@Persons
@UBO
@INPI
LEMOINE Brice Roger Pierre
DoB: 1986-06-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Dhuy 38240 Meylan France yes
@Cadastre
@Geotag
15790782 823802319 @Company
@Persons
@UBO
@INPI
LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
15790783 823802319 @Company
@Persons
@UBO
@INPI
LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 Rue Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
15790915 839233574 @Company
@Persons
@UBO
@INPI
LEMOINE LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Branville 14000 Caen FRANCE
15790916 839233574 @Company
@Persons
@UBO
@INPI
LEMOINE LEMOINE Marion, Claire, Lucie
DoB: 1986-09-08
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 Rue Branville 14000 Caen FRANCE
16013898 878520147 @Company
@Persons
@UBO
@INPI
LEMOINE Henri Jacques Olivier Marie
DoB: 1986-04-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Montpellier 2220 Ciry-Salsogne France
16013899 878520147 @Company
@Persons
@UBO
@INPI
LEMOINE Henri Jacques Olivier Marie
DoB: 1986-04-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de Montpellier 2220 Ciry-Salsogne France
16094791 848467312 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas
DoB: 1986-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Alouettes 44100 Nantes 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.