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 1960-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2153735 797438975 @Company
@Persons
@UBO
@INPI		 Barret Lamothe Caroline Elisabeth Jeanne Marie
DoB: 1960-02-08
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 rue Jouvenet 75016 Paris France yes
@Cadastre
@Geotag
2153736 797438975 @Company
@Persons
@UBO
@INPI		 Barret Lamothe Caroline Elisabeth Jeanne Marie
DoB: 1960-02-08
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue Jouvenet 75016 Paris France yes
@Cadastre
@Geotag
2312474 440645547 @Company
@Persons
@UBO
@INPI		 BARRET LAMOTHE Caroline
DoB: 1960-02-08
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 rue Jouvenet 75016 Paris France
4034259 798967097 @Company
@Persons
@UBO
@INPI		 LAMOTHE Bernard, Yvon
DoB: 1960-08-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 impasse des Fougères 64340 Boucau FRANCE
4034260 798967097 @Company
@Persons
@UBO
@INPI		 LAMOTHE Bernard, Yvon
DoB: 1960-08-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 impasse des Fougères 64340 Boucau FRANCE
6522337 316809227 @Company
@Persons
@UBO
@INPI		 GUIGNARD Jacques
DoB: 1960-02-23
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CHATEAU LAMOTHE 33210 Sauternes FRANCE yes
@Cadastre
@Geotag
8456545 781985221 @Company
@Persons
@UBO
@INPI		 CORDEBART Jean Marie François
DoB: 1960-02-02
PoB: 16070 CHABANAIS (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Lamothe 33910 Saint-Ciers-d'Abzac France
8459562 330558388 @Company
@Persons
@UBO
@INPI		 BIZAC Jean Louis
DoB: 1960-03-17
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le bourg 24230 Lamothe Montravel France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8733536 330684986 @Company
@Persons
@UBO
@INPI		 LABONNE Patrice
DoB: 1960-06-08
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 LA GARENNE BROMONT LAMOTHE 63230 PONTGIBAUD FRANCE
9350671 488223298 @Company
@Persons
@UBO
@INPI		 SAINT-PIERRE Eric
DoB: 1960-06-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lamothe 81290 Labruguière FRANCE
10571964 377708334 @Company
@Persons
@UBO
@INPI		 INCONNU CLAUDETTE
DoB: 1960-08-22
PoB: STE FOY LA GRRNDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LAMOTHE MONTRAVEL 24230 Vélines FRANCE
13173161 395079189 @Company
@Persons
@UBO
@INPI		 SOMA LAMOTHE Corinne
DoB: 1960-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 77 avenue Clémenceau Pavillon 17 77100 Meaux France yes
@Cadastre
@Geotag
13173162 395079189 @Company
@Persons
@UBO
@INPI		 SOMA LAMOTHE Corinne
DoB: 1960-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 77 avenue Clémenceau Pavillon 17 77100 Meaux France yes
@Cadastre
@Geotag
13179441 399273499 @Company
@Persons
@UBO
@INPI		 SOMA LAMOTHE Dominique Corine Berteine Marie
DoB: 1960-08-15
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Quinquiès rue des Cerisiers 77440 Armentières-en-Brie 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.