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 1956-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037483 379837412 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Lucien, Michel
DoB: 1956-12-16
PoB: VIRE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Village Dauces 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1037484 379837412 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Lucien, Michel
DoB: 1956-12-16
PoB: VIRE (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Village Dauces 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376751 530159862 @Company
@Persons
@UBO
@INPI
LEMOINE François Henri
DoB: 1956-11-05
PoB: 16107 Coulgens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rib rolles 16110 Rivières FRANCE
1376752 530159862 @Company
@Persons
@UBO
@INPI
LEMOINE François Henri
DoB: 1956-11-05
PoB: 16107 Coulgens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rib rolles 16110 Rivières FRANCE
5352958 490376472 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick, Lucien, Michel
DoB: 1956-12-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Village Dances 50290 Bréville-sur-Mer FRANCE
12713274 378299457 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Village Dauces 50290 BREVILLE SUR MER FRANCE
12718753 517787446 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 village Dauces 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12718754 517787446 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 village Dauces 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12725630 447740721 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLAGE DAUCES BREVILLE SUR MER 50290 BREHAL FRANCE
12727368 490605938 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLAGE DAUCES 50290 BREVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727369 490605938 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 VILLAGE DAUCES 50290 BREVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728193 379837412 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Lucien Michel
DoB: 1956-12-16
PoB: VIRE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANCHE MAISON BRICQUEVILLE SUR MER 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
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.