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 LAMOTHE 1956-11-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523351 538867557 @Company
@Persons
@UBO
@INPI
Lamothe Jean-Pierre
DoB: 1956-11-05
PoB: 19285 Vigeois (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jouvenet 75016 Paris France
2012328 702010513 @Company
@Persons
@UBO
@INPI
LAMOTHE Jean-Pierre
DoB: 1956-11-05
PoB: 19285 Vigeois (19) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 rue Touvenet 75016 Paris France yes
@Cadastre
@Geotag
2153733 797438975 @Company
@Persons
@UBO
@INPI
Lamothe Jean-Pierre Henri Georges
DoB: 1956-11-05
PoB: 19285 Vigeois (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jouvenet 75016 Paris France yes
@Cadastre
@Geotag
2153734 797438975 @Company
@Persons
@UBO
@INPI
Lamothe Jean-Pierre Henri Georges
DoB: 1956-11-05
PoB: 19285 Vigeois (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jouvenet 75016 Paris France yes
@Cadastre
@Geotag
2312472 440645547 @Company
@Persons
@UBO
@INPI
LAMOTHE JEAN-PIERRE
DoB: 1956-11-05
PoB: 19285 VIGEOIS (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jouvenet 75016 Paris France
2312473 440645547 @Company
@Persons
@UBO
@INPI
LAMOTHE JEAN-PIERRE
DoB: 1956-11-05
PoB: 19285 VIGEOIS (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jouvenet 75016 Paris France
4782061 388245581 @Company
@Persons
@UBO
@INPI
LAMOTHE BERNARD JEAN
DoB: 1956-08-24
PoB: VILLEJUIF (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue EDMOND ROSTAND 94500 Champigny-sur-Marne FRANCE
5431095 332663152 @Company
@Persons
@UBO
@INPI
EARL TERRE BLANQUE
DoB: 413494931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Terre Blanque 82500 Lamothe-Cumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450839 413494931 @Company
@Persons
@UBO
@INPI
ESCOUBAS DUPUY Aliette Jeanne
DoB: 1956-01-11
PoB: 32026 BAJONNETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre Blanque 82500 Lamothe-Cumont FRANCE
6180800 333488195 @Company
@Persons
@UBO
@INPI
PIC JEAN PIERRE
DoB: 1956-03-23
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse ISSALIENS 43100 Lamothe France
6185852 401084702 @Company
@Persons
@UBO
@INPI
DE BOUCHARD D'AUBETERRE YVAN CHRISTIAN
DoB: 1956-10-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FOR 43100 Lamothe France
6187953 447796830 @Company
@Persons
@UBO
@INPI
STEPHANE Henri
DoB: 1956-11-07
PoB: Bramieh Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Verger des Roches 43100 Lamothe France yes
@Cadastre
@Geotag
6187954 447796830 @Company
@Persons
@UBO
@INPI
STEPHANE Henri
DoB: 1956-11-07
PoB: Bramieh Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Verger des Roches 43100 Lamothe France yes
@Cadastre
@Geotag
6188242 399559400 @Company
@Persons
@UBO
@INPI
HERITIER PAYS MARTINE JOSETTE EMILIENNE
DoB: 1956-04-10
PoB: 43110 Lamothe (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
6383965 423252576 @Company
@Persons
@UBO
@INPI
LESIEUR LAURENT Evelyne
DoB: 1956-10-27
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue LAMOTHE PICHON 33800 Bordeaux FRANCE
6410764 485223630 @Company
@Persons
@UBO
@INPI
SARRAZIN Michel, Jean-Louis
DoB: 1956-06-25
PoB: 33221 Lamothe-Landerron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES ALOUETTES 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
6410765 485223630 @Company
@Persons
@UBO
@INPI
SARRAZIN Michel, Jean-Louis
DoB: 1956-06-25
PoB: 33221 Lamothe-Landerron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES ALOUETTES 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
6449806 345069124 @Company
@Persons
@UBO
@INPI
DUZAN Jean Philippe
DoB: 1956-08-14
PoB: 33337 Preignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lamothe 33210 Preignac FRANCE
6449807 345069124 @Company
@Persons
@UBO
@INPI
DUZAN Jean Philippe
DoB: 1956-08-14
PoB: 33337 Preignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lamothe 33210 Preignac FRANCE
6478892 421526120 @Company
@Persons
@UBO
@INPI
CAUSSE HERITEAU Christine
DoB: 1956-10-06
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DU STADE 33190 Lamothe-Landerron FRANCE
6633757 421565052 @Company
@Persons
@UBO
@INPI
EGEA LAMOTHE Christine Jeanne Marie Micheline
DoB: 1956-05-11
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Saint Hilaire 86200 Pouant FRANCE
6905266 789121365 @Company
@Persons
@UBO
@INPI
LAMOTHE GREUZAT Françoise, Jeanne, Lucienne
DoB: 1956-06-14
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Carteret 51100 Reims FRANCE
6905267 789121365 @Company
@Persons
@UBO
@INPI
LAMOTHE GREUZAT Françoise, Jeanne, Lucienne
DoB: 1956-06-14
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Carteret 51100 Reims FRANCE
12271152 330972910 @Company
@Persons
@UBO
@INPI
WAROUX LAMOTHE Colette
DoB: 1956-11-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Saint Cloud 92000 Nanterre FRANCE
14820204 702010513 @Company
@Persons
@UBO
@INPI
Lamothe Jean-Pierre
DoB: 05/11/1956
PoB: Vigeois FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 rue Touvenet 75016 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.