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 Lemonnier 1963-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635436 489466904 @Company
@Persons
@UBO
@INPI		 LEMONNIER Eric
DoB: 1963-01-29
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Lotissement les Troubadours 83136 La Roquebrussanne France
2367809 794332577 @Company
@Persons
@UBO
@INPI		 Lemonnier Didier
DoB: 1963-01-17
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de Stockholm 75008 Paris France
2487769 814484929 @Company
@Persons
@UBO
@INPI		 Lemonnier Alain
DoB: 1963-05-01
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 rue Tardieu 75018 Paris France
3485447 489466904 @Company
@Persons
@UBO
@INPI		 LEMONNIER Eric
DoB: 1963-01-29
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue de l'Université 83160 La Valette-du-Var FRANCE
3953376 523865566 @Company
@Persons
@UBO
@INPI		 LEMONNIER Serge, André, Paul
DoB: 1963-01-29
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 280 avenue de la Bermone Résidence Montfleuri - Bât. J 6270 Villeneuve-Loubet FRANCE
4644064 812556603 @Company
@Persons
@UBO
@INPI		 LEMONNIER Serge, André, Paul
DoB: 1963-01-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 280 Avenue de la Bermone Montfleuri Bât J 6270 Villeneuve-Loubet FRANCE
4651151 529267759 @Company
@Persons
@UBO
@INPI		 LEMONNIER Christophe
DoB: 1963-09-01
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 103 Impasse Des Vayoux 6810 Auribeau-sur-Siagne FRANCE
7988616 539150060 @Company
@Persons
@UBO
@INPI		 MAILLARD LEMONNIER Sylvie Marie Odette
DoB: 1963-04-11
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue du Pont Picot 37320 Saint Branchs France
8931098 494805047 @Company
@Persons
@UBO
@INPI		 LEMONNIER Pierre
DoB: 1963-05-01
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue Waldeck Rousseau 35700 Rennes FRANCE
8931099 494805047 @Company
@Persons
@UBO
@INPI		 LEMONNIER Pierre
DoB: 1963-05-01
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 22 Rue Waldeck Rousseau 35700 Rennes FRANCE
9316224 440852994 @Company
@Persons
@UBO
@INPI		 LEMONNIER Martine Janine
DoB: 1963-09-05
PoB: 14671 Sept-frères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Petit Enclos 14910 Benerville-sur-Mer FRANCE
12708007 414493684 @Company
@Persons
@UBO
@INPI		 LEMONNIER Gilles Jean-Marc
DoB: 1963-04-12
PoB: VALOGNES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 RTE DE CANTEPIE AUVERS 50500 CARENTAN FRANCE
15433603 489466904 @Company
@Persons
@UBO
@INPI		 LEMONNIER Eric
DoB: 1963-01-29
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Lotissement les Troubadours 83136 La Roquebrussanne 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.