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 1966-05-06 found 15 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
482567 347787301 @Company
@Persons
@UBO
@INPI
LAMOTTE Agnès
DoB: 1966-05-06
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jarry 36400 Vicq-Exemplet FRANCE
482568 347787301 @Company
@Persons
@UBO
@INPI
LAMOTTE Agnès
DoB: 1966-05-06
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jarry 36400 Vicq-Exemplet FRANCE
2827428 432797827 @Company
@Persons
@UBO
@INPI
NOUCHET Philippe Guy
DoB: 1966-06-25
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Aulnes 41600 Lamotte-Beuvron France
3184911 423149392 @Company
@Persons
@UBO
@INPI
LAMOTTE Franck
DoB: 1966-03-06
PoB: 02558 Le Nouvion-en-Thiérache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pasteur 60410 Verberie FRANCE
3241278 350925640 @Company
@Persons
@UBO
@INPI
PAULTRE DE LAMOTTE LATIL Anne Marie Laurence
DoB: 1966-12-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Tour 75016 Paris France
7032378 347787301 @Company
@Persons
@UBO
@INPI
LAMOTTE Agnes
DoB: 1966-05-06
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JARRY 36400 VICQ EXEMPLET FRANCE
7032379 347787301 @Company
@Persons
@UBO
@INPI
LAMOTTE Agnes
DoB: 1966-05-06
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JARRY 36400 VICQ EXEMPLET FRANCE
7700097 824266308 @Company
@Persons
@UBO
@INPI
LAMOTTE Nelly, Thérèse, Emilienne
DoB: 1966-06-04
PoB: 76220 Douvrend FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Centrale 76390 Richemont FRANCE
7744652 498572361 @Company
@Persons
@UBO
@INPI
RAMET Hélène
DoB: 1966-06-23
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Emile Morin 41600 Lamotte-Beuvron FRANCE
9374124 535247431 @Company
@Persons
@UBO
@INPI
CHAREF LEGAGNEUR Laurence
DoB: 1966-06-30
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lamotte Picquet 29300 Quimperlé FRANCE
11828787 789600079 @Company
@Persons
@UBO
@INPI
FONTAINE CLEMENT LAMOTTE Marie-Hélène
DoB: 1966-06-29
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Flégier 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11828788 789600079 @Company
@Persons
@UBO
@INPI
FONTAINE CLEMENT LAMOTTE Marie-Hélène
DoB: 1966-06-29
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Flégier 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12169514 407499672 @Company
@Persons
@UBO
@INPI
LAMY DUCHESNE DE LAMOTTE Sandrine
DoB: 1966-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Kilford 92400 Courbevoie FRANCE
12367503 511661761 @Company
@Persons
@UBO
@INPI
LAMY DUCHESNE DE LAMOTTE Sandrine, Marie, Madeleine
DoB: 1966-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Kilford 92400 Courbevoie 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.