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 1979-07-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4003672 492497748 @Company
@Persons
@UBO
@INPI
PELLETIER Emilie
DoB: 1979-07-07
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE LAMOTHE 64600 ANGLET FRANCE
6487727 804577633 @Company
@Persons
@UBO
@INPI
YAKHLIFI Fouziya
DoB: 1979-07-13
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lamothe 33110 Le Bouscat FRANCE
6504020 388462210 @Company
@Persons
@UBO
@INPI
DAVID LIENARD Elodie
DoB: 1979-05-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lamothe Lamothe 33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
8472803 440995223 @Company
@Persons
@UBO
@INPI
RAMBAUD Christophe Florian
DoB: 1979-02-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Grande Borie 24230 Lamothe Montravel France
8715886 750929150 @Company
@Persons
@UBO
@INPI
CHATELUT Linda
DoB: 1979-07-16
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Stade 63230 Bromont-Lamothe FRANCE yes
@Cadastre
@Geotag
8717387 750899569 @Company
@Persons
@UBO
@INPI
CHATELUT Linda
DoB: 1979-07-16
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Stade 63230 Bromont-Lamothe FRANCE
12454689 801522244 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
372 chemin de Gadet 40280 Benquet FRANCE
12459771 413069493 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
372 chemin de Gadet 40280 Benquet FRANCE yes
@Cadastre
@Geotag
12459774 812998821 @Company
@Persons
@UBO
@INPI
ARNAUD Audrey
DoB: 1979-07-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Lamothe 40800 Aire sur l'Adour FRANCE
12459876 489262824 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Pierre-Antoine Résidence les Chênes 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12459878 489262824 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1034 ROUTE DE L'ETANG 40280 BENQUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12460294 505059824 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
372 chemin de Gadet 40280 Benquet FRANCE yes
@Cadastre
@Geotag
12461894 539338897 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Pierre-Antoine 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
12461895 539338897 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 impasse Pierre-Antoine 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
12469800 483830295 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
372 chemin de Gadet 40280 Benquet FRANCE
12469801 483830295 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
372 chemin de Gadet 40280 Benquet FRANCE
12479345 412838211 @Company
@Persons
@UBO
@INPI
LAMOTHE Yannick
DoB: 1979-07-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
372 chemin de Gadet 40280 Benquet FRANCE
13920599 449451004 @Company
@Persons
@UBO
@INPI
LAMOTHE Alex Raoul
DoB: 1979-09-07
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA CHAISE 97115 Sainte-Rose France
13967412 850632936 @Company
@Persons
@UBO
@INPI
LAMOTHE Alex Raoul
DoB: 1979-07-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Chaise 97115 Sainte-Rose France
13968103 852165430 @Company
@Persons
@UBO
@INPI
LAMOTHE Alex Raoul
DoB: 1979-07-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE LA CHAISE 97115 Sainte-Rose France
16137163 488225905 @Company
@Persons
@UBO
@INPI
CAREGLIO Christophe Jean
DoB: 1979-05-31
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
778 Côte de Mirabel 82130 Lamothe-Capdeville 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.