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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LAMOTHE 1968-11-05 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3702150 | 389980376 @Company @Persons @UBO @INPI |
HERRERO Guillaume DoB: 1968-11-16 PoB: AVIGNON (84) P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS DE LAMOTHE 13150 TARASCON S/ RHONE FRANCE | ||
| 3727584 | 384530499 @Company @Persons @UBO @INPI |
" E.A.R.L. LAMOTHE " DoB: 389980376 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
Mas de Lamothe 13150 Tarascon-sur-Rhône FRANCE | ||
| 3727585 | 384530499 @Company @Persons @UBO @INPI |
" E.A.R.L. LAMOTHE " DoB: 389980376 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Mas de Lamothe 13150 Tarascon-sur-Rhône FRANCE | ||
| 3736067 | 782767446 @Company @Persons @UBO @INPI |
HERRERO Guillaume Pascal DoB: 1968-11-16 PoB: 84007 Avignon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route d'Avignon Mas de Lamothe 13150 Tarascon FRANCE | ||
| 5118041 | 437659469 @Company @Persons @UBO @INPI |
LICHY Jessica DoB: 1968-06-19 PoB: Birkenhead Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Lamothe 69007 Lyon France | yes @Cadastre @Geotag |
|
| 5429837 | 350096491 @Company @Persons @UBO @INPI |
COLMAGRO Christophe DoB: 1968-01-02 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 impasse du Port 82130 Lamothe-Capdeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5754239 | 513878918 @Company @Persons @UBO @INPI |
BALZAC FROID 47 DoB: 493500706 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Lieu dit Lamothe 47310 Sainte-Colombe-en-Bruilhois FRANCE | ||
| 6187955 | 447796830 @Company @Persons @UBO @INPI |
BOU ZAMEL STEPHANE Mirna DoB: 1968-08-12 PoB: Zahle Liban P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Du Verger des Roches 43100 Lamothe France | yes @Cadastre @Geotag |
|
| 6456236 | 431528470 @Company @Persons @UBO @INPI |
GROBET Michel Robert DoB: 1968-09-19 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue LOUIS LAMOTHE 33510 Andernos-les-Bains FRANCE | ||
| 6541288 | 418692380 @Company @Persons @UBO @INPI |
DEL PUERTO Michel Raphael DoB: 1968-11-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 RN 113 33190 Lamothe-Landerron FRANCE | ||
| 8703172 | 445005358 @Company @Persons @UBO @INPI |
CHAPUIS Alain DoB: 1968-08-18 PoB: 63055 Bromont-Lamothe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue des Combrailles 63230 Bromont-Lamothe FRANCE | ||
| 9626713 | 328008743 @Company @Persons @UBO @INPI |
DU THEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie Marie-Antoinette Thérèse DoB: 1968-11-08 PoB: 92064 Saint-Cloud FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Waldeck-rousseau 92600 Asnières-sur-Seine FRANCE | ||
| 9626714 | 328008743 @Company @Persons @UBO @INPI |
DU THEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie Marie-Antoinette Thérèse DoB: 1968-11-08 PoB: 92064 Saint-Cloud FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Waldeck-rousseau 92600 Asnières-sur-Seine FRANCE | ||
| 9627604 | 449059138 @Company @Persons @UBO @INPI |
LAMOTHE VILACA Genevieve Renee Bernadette DoB: 1968-11-05 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 RUE JEAN MOULIN 87570 RILHAC RANCON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12398410 | 823505425 @Company @Persons @UBO @INPI |
DU TEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie DoB: 1968-11-08 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12398411 | 823505425 @Company @Persons @UBO @INPI |
DU TEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie DoB: 1968-11-08 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 15410438 | 391857463 @Company @Persons @UBO @INPI |
DARCOS LAMOTHE Laure Marie-Gabrielle DoB: 1968-05-23 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Cheval Bardé 78730 Saint-Arnoult-en-Yvelines 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.