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 LAMOTTE 1951-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759707 444876692 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean Jacques
DoB: 1951-07-12
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Martray 71110 Baugy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759708 444876692 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean Jacques
DoB: 1951-07-12
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Martray 71110 Baugy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1617061 749848248 @Company
@Persons
@UBO
@INPI
SELLAM Frédéric
DoB: 1951-10-22
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Lamotte Picquet Zone industrielle Alfred Daney 33300 Bordeaux FRANCE
3601887 418340477 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean Jacques
DoB: 1951-07-12
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE MARTRAY 71110 Baugy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603846 420604753 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean Jacques
DoB: 1951-07-12
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MARTRAY 71110 Baugy France
3603847 420604753 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean Jacques
DoB: 1951-07-12
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MARTRAY 71110 Baugy France
3621293 444876692 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean Jacques
DoB: 1951-07-12
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MARTRAY 71110 Baugy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884363 483205787 @Company
@Persons
@UBO
@INPI
LAMOTTE Jacques Daniel
DoB: 1951-10-11
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Champrot 51200 EPERNAY FRANCE
7744058 414301598 @Company
@Persons
@UBO
@INPI
GUYOT Etienne Marie Robert André
DoB: 1951-04-07
PoB: 45315 SULLY SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU DOCTEUR VRAIN 41600 LAMOTTE BEUVRON FRANCE
7747119 341642452 @Company
@Persons
@UBO
@INPI
GUYOT Etienne Marie Robert André
DoB: 1951-04-07
PoB: 45315 SULLY SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Vrain 41600 Lamotte-Beuvron FRANCE
7747120 341642452 @Company
@Persons
@UBO
@INPI
GUYOT Etienne Marie Robert André
DoB: 1951-04-07
PoB: 45315 SULLY SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Docteur Vrain 41600 Lamotte-Beuvron FRANCE
10599145 451927388 @Company
@Persons
@UBO
@INPI
LAMOTTE Régis
DoB: 1951-05-07
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cols 7190 Gluiras 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.