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 De La Motte 1982-05-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345244 821296688 @Company
@Persons
@UBO
@INPI
COQUERELLE Déborah Moon Sun Marie
DoB: 1982-07-15
PoB: Inchon Si Corée du Nord
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1000 Route de Bruthias 26240 La Motte-de-Galaure France
510040 400814992 @Company
@Persons
@UBO
@INPI
Carmeille Matthieu
DoB: 1982-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
658469 830292116 @Company
@Persons
@UBO
@INPI
TOKARZEWSKI Denis Daniel Walter Michel Gérard René
DoB: 1982-05-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1100 Route de Montorlet 73290 La Motte-Servolex FRANCE
895477 401205042 @Company
@Persons
@UBO
@INPI
SCHUBERT Jean-Sébastien Joseph
DoB: 1982-08-12
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
263 Rue de la Petite Motte 45160 Olivet France
1010969 498388602 @Company
@Persons
@UBO
@INPI
SARONI Cédric Frédéric
DoB: 1982-09-14
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
770 Avenue De la Motte Servolex 73000 Chambéry France
1011003 498887900 @Company
@Persons
@UBO
@INPI
SARONI Cédric Frédéric
DoB: 1982-09-14
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Avenue De la Motte Servolex 73000 Chambéry France
1286544 819851593 @Company
@Persons
@UBO
@INPI
GUINARD Stéphane Yannick
DoB: 1982-05-06
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Côte de la Motte 35630 Hédé FRANCE
1575117 524638384 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Christian François
DoB: 1982-03-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Motte Picquet 95190 Goussainville FRANCE
1575118 524638384 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Christian François
DoB: 1982-03-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Motte Picquet 95190 Goussainville FRANCE
1666253 829337898 @Company
@Persons
@UBO
@INPI
De La Motte Christofer
DoB: 1982-05-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Hudson Street 2A NY 10013-2145 New York 0 Etats-Unis yes
@Cadastre
@Geotag
1666255 829337898 @Company
@Persons
@UBO
@INPI
De La Motte Christofer
DoB: 1982-05-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Hudson Street 2A NY 10013-2145 New York 0 Etats-Unis yes
@Cadastre
@Geotag
1699719 400814992 @Company
@Persons
@UBO
@INPI
Carmeille Matthieu
DoB: 1982-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1850361 534044581 @Company
@Persons
@UBO
@INPI
Haddad Raphaël
DoB: 1982-06-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue de la Motte Piquet 75007 Paris France
2136715 400817185 @Company
@Persons
@UBO
@INPI
Carmeille Matthieu
DoB: 1982-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de La Motte-Picquet 75015 Paris France
2171446 793164765 @Company
@Persons
@UBO
@INPI
Carmeille Mathieu
DoB: 1982-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 avenue de La Motte-Picquet 75015 Paris France
2670160 532726148 @Company
@Persons
@UBO
@INPI
ESTAVIL Rémy Daniel
DoB: 1982-10-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Cornets 26240 La Motte-de-Galaure France
2670161 532726148 @Company
@Persons
@UBO
@INPI
ESTAVIL Rémy Daniel
DoB: 1982-10-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Cornets 26240 La Motte-de-Galaure France
3269454 779738079 @Company
@Persons
@UBO
@INPI
ROCHE de la RIGODIERE CORTEEL Pauline Marie-Elisabeth Renée
DoB: 1982-10-04
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue De la Motte Picquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7437904 811986140 @Company
@Persons
@UBO
@INPI
KERBOUL Aude, Colette, Jeanne
DoB: 1982-02-15
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 allée de l'Iliade Résidence le Poséidon - Appt 70 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7437905 811986140 @Company
@Persons
@UBO
@INPI
KERBOUL Aude, Colette, Jeanne
DoB: 1982-02-15
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 allée de l'Iliade Résidence le Poséidon - Appt 70 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616323 378967095 @Company
@Persons
@UBO
@INPI
VERNASSIERE Antoine
DoB: 1982-06-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Motte 77140 Montcourt-Fromonville FRANCE
8616324 378967095 @Company
@Persons
@UBO
@INPI
VERNASSIERE Antoine
DoB: 1982-06-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Motte 77140 Montcourt-Fromonville FRANCE
9193972 499159648 @Company
@Persons
@UBO
@INPI
DEWAVRIN Alexis
DoB: 1982-02-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de la Motte 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10287877 807475504 @Company
@Persons
@UBO
@INPI
CHAMBRE Benoît Ludovic Joël
DoB: 1976-06-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1982 Route de Montaugier 73290 La Motte-Servolex FRANCE
10902215 484530779 @Company
@Persons
@UBO
@INPI
BLANC Nicolas, Philippe, André
DoB: 1982-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin de la Fontaine 73290 La motte Servolex FRANCE
11051989 412071029 @Company
@Persons
@UBO
@INPI
DELMER Cédric
DoB: 1982-10-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 A rue du Château de la Motte 62127 Magnicourt-en-Comte FRANCE
14605793 819059403 @Company
@Persons
@UBO
@INPI
AKKAYA Ramazan
DoB: 1982-05-20
PoB: BUNYAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2396 Route de l'Épine 73290 La Motte-Servolex FRANCE
15507585 818825549 @Company
@Persons
@UBO
@INPI
DUTATE Cathy Yvette Micheline Andrée
DoB: 1982-05-12
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de la Curiaz 73290 La Motte-Servolex 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.