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 1975-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404045 391918216 @Company
@Persons
@UBO
@INPI
LAMOTHE Jérôme, Gilbert, Stéphane
DoB: 1975-05-18
PoB: 32013 Auch FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Mateau 32140 Aussos FRANCE yes
@Cadastre
@Geotag
4852284 751153271 @Company
@Persons
@UBO
@INPI
BOUILLON Bérengère
DoB: 1975-09-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Lamothe 69007 Lyon France
4943705 442899423 @Company
@Persons
@UBO
@INPI
LAMOTHE Arnaud
DoB: 1975-02-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Clocher 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440075 531713220 @Company
@Persons
@UBO
@INPI
GABACH François
DoB: 1975-12-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 route de Cos 82130 Lamothe-Capdeville FRANCE
6367777 523462414 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA LAMOTHE Monique
DoB: 1975-11-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Marion 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6367778 523462414 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA LAMOTHE Monique
DoB: 1975-11-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Marion 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6498332 508702081 @Company
@Persons
@UBO
@INPI
LAMOTHE CHABOT Valérie
DoB: 1975-06-18
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Périgueux Résidence le Brantome Apt 101 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7242178 434967048 @Company
@Persons
@UBO
@INPI
BRETHES Laurent Yves
DoB: 1975-07-18
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
879 CHEMIN DE LAOURENS 40250 LAMOTHE FRANCE yes
@Cadastre
@Geotag
11820660 530271592 @Company
@Persons
@UBO
@INPI
LAMOTHE Lionel
DoB: 1975-03-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Lotissement les Negles 13420 Gémenos FRANCE
11820661 530271592 @Company
@Persons
@UBO
@INPI
LAMOTHE Lionel
DoB: 1975-03-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Lotissement les Negles 13420 Gémenos FRANCE
11872793 537783177 @Company
@Persons
@UBO
@INPI
LAMOTHE Lionel Patrice
DoB: 1975-03-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Lotissement les Nègles 13420 Gémenos FRANCE
12459135 489271015 @Company
@Persons
@UBO
@INPI
EARL LAOURENS
DoB: 434967048
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
879 chemin de Laourens 40250 Lamothe FRANCE
12768337 805224433 @Company
@Persons
@UBO
@INPI
LAMOTHE Lionel Patrice
DoB: 1975-03-18
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 lotissement les Nègles 13420 Gémenos FRANCE
16017891 850865577 @Company
@Persons
@UBO
@INPI
COUSSEAU Michaël
DoB: 1975-04-20
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 Route des Cerisiers 33190 Lamothe-Landerron 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.