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 480690874 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245283 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Thaddée
DoB: 1933-04-30
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun France
245284 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Thaddée
DoB: 1933-04-30
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun France
245285 480690874 @Company
@Persons
@UBO
@INPI
LEMAIRE MOTTE Martine
DoB: 1938-03-22
PoB: 59234 Flers-en-Escrebieux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun France
245286 480690874 @Company
@Persons
@UBO
@INPI
LEMAIRE MOTTE Martine
DoB: 1938-03-22
PoB: 59234 Flers-en-Escrebieux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun France
245287 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Jean-François
DoB: 1966-12-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la Marne 59510 Hem France
245288 480690874 @Company
@Persons
@UBO
@INPI
MOTTE PARASOTE Maita
DoB: 1971-12-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Clos de l'Hermitage 84210 Pernes-les-Fontaines France
245289 480690874 @Company
@Persons
@UBO
@INPI
VERNIER Félicie
DoB: 1981-09-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Verne 51140 Muizon France
245290 480690874 @Company
@Persons
@UBO
@INPI
VERNIER Gauthier
DoB: 1984-11-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Paul Doumer 2370 Vailly-sur-Aisne France
245291 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Damien
DoB: 1960-02-18
PoB: 62019 Aix-Noulette (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Lombards 62160 Aix-Noulette France
245292 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Stéphane
DoB: 1961-06-09
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Eucla Crescent 0 Malabar Nsw (02036) Australie
245293 480690874 @Company
@Persons
@UBO
@INPI
VERNIER Tatiana
DoB: 1986-10-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Jardins 55100 Dugny-sur-Meuse France
7597761 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Thaddée
DoB: 1933-04-30
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun FRANCE
7597762 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Thaddée
DoB: 1933-04-30
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun FRANCE
7597763 480690874 @Company
@Persons
@UBO
@INPI
LEMAIRE MOTTE Martine
DoB: 1938-03-22
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun FRANCE
7597764 480690874 @Company
@Persons
@UBO
@INPI
LEMAIRE MOTTE Martine
DoB: 1938-03-22
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Rochassons les Terrasses du Soleil - Batiment 5200 Embrun FRANCE
7597765 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Jean-François
DoB: 1966-12-05
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Recoin 59650 Villeneuve-d'Ascq FRANCE
7597766 480690874 @Company
@Persons
@UBO
@INPI
MOTTE PARASOTE Maita
DoB: 1971-12-08
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Crédit 84800 L'Isle sur-la-sorgue FRANCE
7597767 480690874 @Company
@Persons
@UBO
@INPI
VERNIER Félicie
DoB: 1981-09-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Moulin Brûlé - Appartement 5d 51100 Reims FRANCE
7597768 480690874 @Company
@Persons
@UBO
@INPI
VERNIER Gauthier
DoB: 1984-11-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 - 7 rue Lamarde Appartement 47 80000 Amiens FRANCE
7597769 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Damien
DoB: 1960-02-18
PoB: 62019 AIX NOULETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Des Lombards 62160 Aix-Noulette FRANCE
7597770 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Stéphane
DoB: 1961-06-09
PoB: 59421 MOUVAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Eucla Crescent MALABAR NSW (02036) 0 AUSTRALIE
7597771 480690874 @Company
@Persons
@UBO
@INPI
VERNIER Tatiana
DoB: 1986-10-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Aragon 2430 Gauchy 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.