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 1961-04-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1532233 329901391 @Company
@Persons
@UBO
@INPI
NEISS LAMOTTE Elisabeth
DoB: 1961-04-17
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Moulin 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
1909329 539162222 @Company
@Persons
@UBO
@INPI
Etienne Xavier
DoB: 1961-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Houdart De Lamotte 75015 Paris France
2157959 827935065 @Company
@Persons
@UBO
@INPI
Gillot Pascal
DoB: 1961-09-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Houdart De Lamotte 75015 Paris France
2826479 800481541 @Company
@Persons
@UBO
@INPI
VILLETTE Didier
DoB: 1961-10-01
PoB: LAMOTTE BEUVRON France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 chemin Rural de la Savatte 45240 La Ferté Saint-Aubin France
4313479 317704583 @Company
@Persons
@UBO
@INPI
EECKMAN DUPARCQ Caroline Clotilde Marie-Josèphe
DoB: 1961-09-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ecole 80450 Lamotte Brebière France yes
@Cadastre
@Geotag
6262734 338551849 @Company
@Persons
@UBO
@INPI
LAMOTTE Xavier
DoB: 1961-04-24
PoB: 77187 Fontaine-Fourches
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Impasse des Réservoirs 77480 Fontaine-Fourches FRANCE
6701973 801518895 @Company
@Persons
@UBO
@INPI
DESCHARD Antoine, Marie, Joseph
DoB: 1961-01-01
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Lamotte Piquet 29660 Carantec FRANCE
7748543 488609736 @Company
@Persons
@UBO
@INPI
BARRE SOULIER Francoise Andree Genevieve
DoB: 1961-11-04
PoB: 02520 MONT NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE VILLESAVIN 41600 LAMOTTE BEUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748544 488609736 @Company
@Persons
@UBO
@INPI
BARRE SOULIER Francoise Andree Genevieve
DoB: 1961-11-04
PoB: 02520 MONT NOTRE DAME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE VILLESAVIN 41600 LAMOTTE BEUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748545 488609736 @Company
@Persons
@UBO
@INPI
SOULIER Christian Jean Claude Francis
DoB: 1961-05-03
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE VILLESAVIN 41600 LAMOTTE BEUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8348799 820450708 @Company
@Persons
@UBO
@INPI
LAMOTTE Alain Marie Charles
DoB: 1961-04-02
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bout 42260 Pommiers FRANCE yes
@Cadastre
@Geotag
8362381 380092692 @Company
@Persons
@UBO
@INPI
LAMOTTE Alain Marie Charles
DoB: 1961-04-02
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Bart 42260 Pommiers FRANCE
9369092 807655931 @Company
@Persons
@UBO
@INPI
LAMOTTE DUPEUX Marie-Christine
DoB: 1961-06-02
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Charbonneaux faubourg Blanchot 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954335 344190111 @Company
@Persons
@UBO
@INPI
LAMOTTE Sylvie
DoB: 1961-06-02
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE D'OUISTREHAM 49300 CHOLET FRANCE
9954336 344190111 @Company
@Persons
@UBO
@INPI
LAMOTTE Sylvie
DoB: 1961-06-02
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE D'OUISTREHAM 49300 CHOLET FRANCE
9962791 343939294 @Company
@Persons
@UBO
@INPI
LAMOTTE Sylvie
DoB: 1961-06-02
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DE L EUROPE 49300 CHOLET FRANCE
10787222 507883197 @Company
@Persons
@UBO
@INPI
LEGENDRE Didier Georges
DoB: 1961-12-25
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Delambre 80800 Lamotte-Warfusée France
10807830 522724954 @Company
@Persons
@UBO
@INPI
EARL BORREMAN
DoB: 335356101
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue DU 11 NOVEMBRE 1945 80450 Lamotte-Brebière France
10807847 522724954 @Company
@Persons
@UBO
@INPI
VAN VYNCKT Philippe Jean Alain
DoB: 1961-12-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
17 Rue DU 11 NOVEMBRE 1945 80450 Lamotte-Brebière France
10830108 489723411 @Company
@Persons
@UBO
@INPI
LAMOTTE Thierry Bernard
DoB: 1961-02-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Sac 80160 Fransures France yes
@Cadastre
@Geotag
10830109 489723411 @Company
@Persons
@UBO
@INPI
LAMOTTE Thierry Bernard
DoB: 1961-02-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Sac 80160 Fransures France yes
@Cadastre
@Geotag
12707529 351884101 @Company
@Persons
@UBO
@INPI
THOMAS Francois, Louis
DoB: 1961-02-17
PoB: LAMOTTE-BEUVRON (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SEMAPHORE 50230 AGON COUTAINVILLE FRANCE
12713634 380999151 @Company
@Persons
@UBO
@INPI
THOMAS François Louis
DoB: 1961-02-17
PoB: 41106 Lamotte-Beuvron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Charrière du Commerce 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
13385817 399370840 @Company
@Persons
@UBO
@INPI
SABATIER CHARDAYRE Christine
DoB: 1961-08-06
PoB: 30202 Pont-saint-esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Grèzes 84840 Lamotte-du-Rhône 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.