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 1966-05-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260017 419260963 @Company
@Persons
@UBO
@INPI
LAMOTTE CHAMPY Frédérique Corinne
DoB: 1966-01-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Louis Desrichard 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
1647349 403273873 @Company
@Persons
@UBO
@INPI
AUTRIVE CHRISTOPHE
DoB: 1966-01-11
PoB: 41 LAMOTTE BEUVRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DES ETANNETS 95300 Pontoise FRANCE
2599068 452721376 @Company
@Persons
@UBO
@INPI
LAMOTTE MAUMOURY Pascale
DoB: 1966-04-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fouillouse 26300 Châteauneuf-sur-Isère France
2599069 452721376 @Company
@Persons
@UBO
@INPI
LAMOTTE MAUMOURY Pascale
DoB: 1966-04-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fouillouse 26300 Châteauneuf-sur-Isère France
2892073 385155999 @Company
@Persons
@UBO
@INPI
LAMOTTE Guylaine Beatrix Geneviève
DoB: 1966-05-01
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Boynes 45300 Givraines France yes
@Cadastre
@Geotag
3624985 341657096 @Company
@Persons
@UBO
@INPI
LAMOTTE CHAMPY Frédérique Corinne
DoB: 1966-01-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Louis Desrichard 71600 Paray-le-Monial France
3624986 341657096 @Company
@Persons
@UBO
@INPI
LAMOTTE CHAMPY Frédérique Corinne
DoB: 1966-01-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Louis Desrichard 71600 Paray-le-Monial France
6509440 827618661 @Company
@Persons
@UBO
@INPI
LECHEVREL LAMOTTE Mathilde, Malvina, Madeleine
DoB: 1966-04-01
PoB: 50129 Cherbourg-en-Cotentin CEDEX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Capitaine Georges Guynemer 14000 Caen FRANCE yes
@Cadastre
@Geotag
7763974 351733928 @Company
@Persons
@UBO
@INPI
CAILLE Martial Bruno
DoB: 1966-05-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DE VIERZON 41600 LAMOTTE BEUVRON FRANCE
8365804 493921480 @Company
@Persons
@UBO
@INPI
BABE LAMOTTE Catherine Evelyne
DoB: 1966-08-30
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Faisandier 42590 Saint-Paul-de-Vézelin FRANCE
10829546 510626344 @Company
@Persons
@UBO
@INPI
NICOLE Hervé Charles Maurice
DoB: 1966-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
10829547 510626344 @Company
@Persons
@UBO
@INPI
NICOLE Hervé Charles Maurice
DoB: 1966-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
10832285 800040925 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Jean Joel
DoB: 1966-01-31
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Neuve 80800 Lamotte-Warfusée France
10844688 813065505 @Company
@Persons
@UBO
@INPI
LAMOTTE GOREZ Delphine Raymonde Félicienne
DoB: 1966-01-19
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
10844689 813065505 @Company
@Persons
@UBO
@INPI
LAMOTTE GOREZ Delphine Raymonde Félicienne
DoB: 1966-01-19
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
12503268 493859086 @Company
@Persons
@UBO
@INPI
LAMOTTE Daniel Sylvain Philippe
DoB: 1966-05-19
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 IMPASSE SAINT AUBIN 76110 VIRVILLE FRANCE yes
@Cadastre
@Geotag
12503269 493859086 @Company
@Persons
@UBO
@INPI
LAMOTTE Daniel Sylvain Philippe
DoB: 1966-05-19
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 IMPASSE SAINT AUBIN 76110 VIRVILLE FRANCE yes
@Cadastre
@Geotag
12507273 502151996 @Company
@Persons
@UBO
@INPI
LAMOTTE Fabrice Lucien Rêné
DoB: 1966-09-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chevallier 76310 Sainte-Adresse FRANCE
12507274 502151996 @Company
@Persons
@UBO
@INPI
LAMOTTE Fabrice Lucien Rêné
DoB: 1966-09-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Chevallier 76310 Sainte-Adresse FRANCE
15529846 392080453 @Company
@Persons
@UBO
@INPI
LAMOTTE Eric
DoB: 1966-02-19
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SEBASTIEN BRANDT 67800 BISCHHEIM 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.