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 BAJON 1953-08-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407517 388257222 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine
DoB: 1953-08-29
PoB: 32185 LALANNE ARQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
1407520 498675230 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine
DoB: 1953-08-29
PoB: 32185 LALANNE ARQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUNTOUN 32300 ST MARTIN FRANCE yes
@Cadastre
@Geotag
1407521 498675230 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine
DoB: 1953-08-29
PoB: 32185 LALANNE ARQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POUNTOUN 32300 ST MARTIN FRANCE yes
@Cadastre
@Geotag
1413599 337575146 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine
DoB: 1953-08-29
PoB: LALANNE ARQUE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN 32300 MIRANDE FRANCE
1418532 450887930 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine
DoB: 1953-08-29
PoB: 32185 LALANNE ARQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 SAINT MARTIN FRANCE
1420562 349642314 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine
DoB: 1953-08-29
PoB: LALANNE ARQUE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN 32300 MIRANDE FRANCE
1428353 799271267 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine, Yvette, Marie-Justine
DoB: 1953-08-29
PoB: 32185 Lalanne-arqué FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Puntoun 32300 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1428354 799271267 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine, Yvette, Marie-Justine
DoB: 1953-08-29
PoB: 32185 Lalanne-arqué FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Puntoun 32300 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1431533 443030267 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine, Yette, Marie Justine
DoB: 1953-08-29
PoB: 32185 LALANNE ARQUE ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
1434810 442414314 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine, Yvette, Marie, Justine
DoB: 1953-08-29
PoB: 32185 LALANNE ARQUE ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE PUNTOUN 32300 SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
1436931 533430096 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine, Yvette, Marie, Justine
DoB: 1953-08-29
PoB: 32185 Lalanne-arqué FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Puntoun 32300 Saint-Martin FRANCE yes
@Cadastre
@Geotag
1436932 533430096 @Company
@Persons
@UBO
@INPI
BAJON LAMOTHE Nadine, Yvette, Marie, Justine
DoB: 1953-08-29
PoB: 32185 Lalanne-arqué FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Puntoun 32300 Saint-Martin FRANCE yes
@Cadastre
@Geotag
1925657 572065712 @Company
@Persons
@UBO
@INPI
BAJON JEAN-PIERRE
DoB: 1953-11-06
PoB: NOGENT LE BERNARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de l'Abbé Grégoire 75006 Paris 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.