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 1962-08-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6404295 495407033 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne
DoB: 1962-08-17
PoB: 64005 Abos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JUSTON 97170 Petit Bourg FRANCE
6524880 818523714 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne
DoB: 1962-08-17
PoB: 64005 Abos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1542 Les Hauts de Juston 97170 Petit Bourg FRANCE
6834260 523792257 @Company
@Persons
@UBO
@INPI
MASSON LAMOTHE Micheline
DoB: 1962-08-18
PoB: 17317 Saint-Ciers-du-Taillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chez Bruneteau 17240 Saint-Ciers-du-Taillon FRANCE yes
@Cadastre
@Geotag
7351481 437822927 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 ABOS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JUSTON 97170 PETIT-BOURG (GUADELOUPE) FRANCE
7360831 484923693 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 ABOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JUSTON 97170 PETIT BOURG FRANCE yes
@Cadastre
@Geotag
13726019 438665192 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1284 rue de l'Industrie, ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13727946 443086095 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne, Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zone industrielle de Jarry 1284 rue de l'Industrie Chez Expertys Audit Caraïbes 97122 Baie-Mahault France
13899645 303122048 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Juston 97170 Petit-Bourg France
13908193 387654577 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1284 Rue de l'Industrie ZI de Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13932035 510438468 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Juston 97170 Petit-Bourg France
13941839 753648476 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Élise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue de l'Industrie ZI de Jarry 97122 Baie-Mahault France
13961543 835295486 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Juston 97170 Petit-Bourg France
13963926 842985962 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Juston 97170 Petit-Bourg France
13964250 843659632 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Juston 97170 Petit-Bourg France
13964251 843659632 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Juston 97170 Petit-Bourg France
13964422 843909334 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne, Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1542 Chemin de Juston 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14056038 414777169 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne, Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1542 Juston 97170 Petit-Bourg France
14060522 448596700 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de Juston 97170 Petit-Bourg France
14060523 448596700 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Juston 97170 Petit-Bourg France
14066606 509609467 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1542 les Hauts de Juston 97170 Petit-Bourg France
14075751 827688060 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne
DoB: 1962-08-17
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1542 Juston 97170 Petit-Bourg 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.