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 1963-05-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258829 315966911 @Company
@Persons
@UBO
@INPI
LAMOTHE Marc
DoB: 1963-01-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 Route de Lesgor 40465 Laluque FRANCE yes
@Cadastre
@Geotag
591539 840576706 @Company
@Persons
@UBO
@INPI
BACK FILLIOL Christine
DoB: 1963-11-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tapole 82500 Lamothe-Cumont FRANCE
591540 840576706 @Company
@Persons
@UBO
@INPI
BACK FILLIOL Christine
DoB: 1963-11-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Tapole 82500 Lamothe-Cumont FRANCE
1415811 823919402 @Company
@Persons
@UBO
@INPI
CASTELL Jean-Louis, Pierre
DoB: 1963-12-23
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lamothe Endo 32500 Fleurance FRANCE
4034257 798967097 @Company
@Persons
@UBO
@INPI
SANCHEZ MUNOZ LAMOTHE Nadia, Louise
DoB: 1963-07-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Fougères 64340 Boucau FRANCE
5422873 789433166 @Company
@Persons
@UBO
@INPI
VIRON PEGOT-OGIER Sylvie
DoB: 1963-05-22
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3570 route de Lamothe 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5755618 383479409 @Company
@Persons
@UBO
@INPI
ARRIVET Philippe
DoB: 1963-11-02
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Jaguenaux" 33190 LAMOTHE LANDERRON FRANCE
5757602 498523448 @Company
@Persons
@UBO
@INPI
DAVIGHI ESCOUBES Martine Thérèse
DoB: 1963-04-13
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de Lamothe 47310 Brax FRANCE
5769699 810822395 @Company
@Persons
@UBO
@INPI
ARRIVET Philippe
DoB: 1963-11-02
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Jaguemaux 33190 Lamothe-Landerron FRANCE yes
@Cadastre
@Geotag
5769700 810822395 @Company
@Persons
@UBO
@INPI
ARRIVET Philippe
DoB: 1963-11-02
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Jaguemaux 33190 Lamothe-Landerron FRANCE yes
@Cadastre
@Geotag
6387375 504654898 @Company
@Persons
@UBO
@INPI
PAOLI Françoise
DoB: 1963-11-16
PoB: 24226 Lamothe-Montravel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue Camille Godard Apt 61 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7230026 484203377 @Company
@Persons
@UBO
@INPI
VIGNERON MARLIER Dominique Marie-Thérèse Germaine
DoB: 1963-11-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
745 chemin du Moulin de Barris 40250 Lamothe FRANCE
7233221 810123067 @Company
@Persons
@UBO
@INPI
LAMOTHE MAISONNAVE Valérie Michèle Marie
DoB: 1963-05-11
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Carrosse 40230 Saint-Vincent-de-Tyrosse FRANCE
7237320 537885337 @Company
@Persons
@UBO
@INPI
VIGNERON MARLIER Dominique Marie-Thérèse Germaine
DoB: 1963-11-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
745 chemin du Moulin de Barris 40250 Lamothe FRANCE
8460163 431307164 @Company
@Persons
@UBO
@INPI
GARCIA Michel Angel
DoB: 1963-07-26
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Tauziatte 24230 Lamothe-Montravel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557698 414833558 @Company
@Persons
@UBO
@INPI
BOYER Yves Georges Michel
DoB: 1963-11-18
PoB: 64 TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAROT 24230 Lamothe-Montravel FRANCE
10563756 433790730 @Company
@Persons
@UBO
@INPI
JOZOU Didier
DoB: 1963-10-25
PoB: 24226 Lamothe-Montravel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA CARREYRE 24230 Lamothe-Montravel FRANCE
11439885 440534634 @Company
@Persons
@UBO
@INPI
MORISOT LAMOTHE Nathalie Marie-Andrée
DoB: 1963-11-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
223 du Châtaignier 46000 Cahors FRANCE
11443010 400138541 @Company
@Persons
@UBO
@INPI
MORISOT LAMOTHE Nathalie Marie Andree
DoB: 1963-11-11
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CASSE 40270 GRENADE SUR ADOUR FRANCE
11457298 494590003 @Company
@Persons
@UBO
@INPI
MORISOT LAMOTHE Nathalie Marie Andree
DoB: 1963-11-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 CHEMIN DU CHATAIGNER QUARTIER DU PAYRAT 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462241 349379388 @Company
@Persons
@UBO
@INPI
DELCHIE Alain Michel
DoB: 1963-03-11
PoB: GOURDON (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMOTHE FENELON 46350 PAYRAC FRANCE
13033043 807928650 @Company
@Persons
@UBO
@INPI
LEBOUCHER Eric, Paul, Jean, Baptiste Robert
DoB: 1963-10-13
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Lamothe 81000 Albi FRANCE
13280814 531699262 @Company
@Persons
@UBO
@INPI
LAMOTHE DOUMENJOU Chantal Danielle
DoB: 1963-06-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Guynemer 64400 Goes FRANCE
13280815 531699262 @Company
@Persons
@UBO
@INPI
LAMOTHE DOUMENJOU Chantal Danielle
DoB: 1963-06-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue Guynemer 64400 Goes FRANCE
13904876 350140125 @Company
@Persons
@UBO
@INPI
GRUEL Musset Bertin
DoB: 1963-09-05
PoB: 971 Deshaies
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION LAMOTHE 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.