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 MOTTE 1930-04-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125380 702013731 @Company
@Persons
@UBO
@INPI
PLACE DANIEL
DoB: 1930-09-26
PoB: 91 MASSY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE LA MOTTE 78120 Rambouillet FRANCE
1487466 399650738 @Company
@Persons
@UBO
@INPI
PHILIPPE Louis
DoB: 1930-10-07
PoB: DOMPREL (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MOTTE 25270 LEVIER FRANCE
1487467 399650738 @Company
@Persons
@UBO
@INPI
PHILIPPE Louis
DoB: 1930-10-07
PoB: DOMPREL (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA MOTTE 25270 LEVIER FRANCE
2434494 398288878 @Company
@Persons
@UBO
@INPI
MAGNIEN GRAVIER DU MONCEAU Eugénie
DoB: 1930-10-23
PoB: ST BONNET DE JOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55-57 avenue de La Motte-Picquet 75015 Paris France
2434495 398288878 @Company
@Persons
@UBO
@INPI
MAGNIEN GRAVIER DU MONCEAU Eugénie
DoB: 1930-10-23
PoB: ST BONNET DE JOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55-57 avenue de La Motte-Picquet 75015 Paris France
2470353 382451219 @Company
@Persons
@UBO
@INPI
MAGNIEN GRAVIER DU MONCEAU-BIDET EUGENIE JEANNE
DoB: 1930-10-23
PoB: ST BONNET DE JOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue de La Motte-Picquet 75015 Paris France
3981114 422405860 @Company
@Persons
@UBO
@INPI
ALTAZIN Jean-Claude Yves
DoB: 1930-10-28
PoB: LE HOURDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 CHEMIN DU PEOU GROS LES GENETS D'OR 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
7335105 353566318 @Company
@Persons
@UBO
@INPI
DE DOUHET DE ROMANANGES PESCHAUD CHABRET DU RIEU Catherine Melanie Josephe
DoB: 1930-05-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 ALL. DES BERGERONNETTES 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7351669 412877896 @Company
@Persons
@UBO
@INPI
STADLER AIVAZIAN Odette Mathilde
DoB: 1930-11-29
PoB: LYON (2 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALLEES DES AIGRETTES 34280 LA GRANDE MOTTE FRANCE
7351670 412877896 @Company
@Persons
@UBO
@INPI
STADLER AIVAZIAN Odette Mathilde
DoB: 1930-11-29
PoB: LYON (2 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ALLEES DES AIGRETTES 34280 LA GRANDE MOTTE FRANCE
7417050 353566250 @Company
@Persons
@UBO
@INPI
DE DOUHET DE ROMANANGES PESCHAUD CHABRET DU RIEU Catherine Mélanie Josèphe
DoB: 1930-05-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 ALL. DES BERGERONNETTES 34280 LA GRANDE MOTTE FRANCE
7434286 327632238 @Company
@Persons
@UBO
@INPI
GAUDIBERT Yolande Emilie Leone
DoB: 1930-04-20
PoB: ST LAURENT DU PAPE (ARDECHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FIDJI BAT A 34280 LA GRANDE MOTTE FRANCE
7455615 344610811 @Company
@Persons
@UBO
@INPI
RICHALET JAMIS Simonne Gynette Mauricette
DoB: 1930-03-17
PoB: FRAMPAS (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GOLF CAGE B 34280 LA GRANDE MOTTE FRANCE
7461099 353728645 @Company
@Persons
@UBO
@INPI
DE DOUHET DE ROMANANGES PESCHAUD CHABRET DU RIEU Catherine Melanie Josephe
DoB: 1930-05-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 ALL. DES BERGERONNETTES 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
9032972 381282938 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Trie 59510 Hem France yes
@Cadastre
@Geotag
9032973 381282938 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Trie 59510 Hem France yes
@Cadastre
@Geotag
9047480 410166045 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Trie 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047481 410166045 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Trie 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9194009 322706821 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Trie 59510 Hem France
9194010 322706821 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Trie 59510 Hem France
9201992 350500252 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 HEM (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Trie 59510 Hem France
9203050 440659688 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Jaurès Bâtiment A2 59491 Villeneuve d'Ascq France
9204634 453931545 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline
DoB: 1930-04-10
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Trie 59510 Hem France yes
@Cadastre
@Geotag
9850043 422405860 @Company
@Persons
@UBO
@INPI
ALTAZIN Jean-Claude Yves
DoB: 1930-10-28
PoB: 80182 LE HOURDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GENETS D'OR 204 CHE DU PEOU GROS 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
10426775 434286910 @Company
@Persons
@UBO
@INPI
KOWALSKI César
DoB: 1930-06-06
PoB: 62724 ROUVROY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Quiery La motte 62110 Hénin-Beaumont FRANCE
10478034 380906123 @Company
@Persons
@UBO
@INPI
MOTTE WATTINNE Jacqueline Jeanne
DoB: 1930-04-10
PoB: 59299 HEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Trie Valmont 59510 Hem FRANCE
13341601 401746193 @Company
@Persons
@UBO
@INPI
ROCHE Robert
DoB: 1930-09-10
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier l'Arcade 84240 La Motte-d'Aigués FRANCE yes
@Cadastre
@Geotag
13341602 401746193 @Company
@Persons
@UBO
@INPI
ROCHE Robert
DoB: 1930-09-10
PoB: CAVAILLON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier l'Arcade 84240 La Motte-d'Aigués FRANCE 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.