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 1965-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260071 443279989 @Company
@Persons
@UBO
@INPI
LAMOTTE CHAMPY Frédérique Corinne
DoB: 1965-01-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Louis Desrichard 71600 Paray-le-Monial France
779423 830965109 @Company
@Persons
@UBO
@INPI
TAINE BALLONGUE Corinne, Françoise
DoB: 1965-01-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue du Baron Blanquet 41600 Lamotte-Beuvron FRANCE
4640690 494617400 @Company
@Persons
@UBO
@INPI
LAMOTTE Marie Rose Geneviève
DoB: 1965-01-06
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Jean 23 Les Genets de Saint Jean 6130 Grasse FRANCE
7760607 539197947 @Company
@Persons
@UBO
@INPI
CASABIEL Maria
DoB: 1965-06-13
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la République 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
7760608 539197947 @Company
@Persons
@UBO
@INPI
CASABIEL Maria
DoB: 1965-06-13
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la République 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
8229001 531047447 @Company
@Persons
@UBO
@INPI
LAMOTTE Eric Claude Daniel
DoB: 1965-01-21
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
695 Chemin de Guiraoudéou 31470 Saint-Lys France
10741416 494617400 @Company
@Persons
@UBO
@INPI
LAMOTTE Marie Rose Genevieve
DoB: 1965-01-06
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE L'ANCIEN PALAIS DE JUSTICE LE PANORAMIC B 6130 Grasse FRANCE
10765665 501065205 @Company
@Persons
@UBO
@INPI
LAMOTTE VERSACE Marie-Rose Geneviève
DoB: 1965-01-06
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
976 Chemin des Peyroues quartier St Matin 6250 Mougins FRANCE
10765666 501065205 @Company
@Persons
@UBO
@INPI
LAMOTTE VERSACE Marie-Rose Geneviève
DoB: 1965-01-06
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
976 Chemin des Peyroues quartier St Matin 6250 Mougins FRANCE
13366754 341883106 @Company
@Persons
@UBO
@INPI
SABATIER Laurent
DoB: 1965-06-18
PoB: AVIGNON (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
QUARTIER LES COMBES LAMOTTE DU RHONE 84840 LAPALUD FRANCE
13393708 775714173 @Company
@Persons
@UBO
@INPI
SABATIER Laurent
DoB: 1965-06-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
quartier les Combes 84840 Lamotte-du-Rhône FRANCE yes
@Cadastre
@Geotag
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:

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.