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 1933-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957870 339599979 @Company
@Persons
@UBO
@INPI
PERDRIAT Claude
DoB: 1933-06-26
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BOIS DE LA MOTTE-BONVILLE GELLAINVILLE 28630 CHARTRES FRANCE
3083956 453269359 @Company
@Persons
@UBO
@INPI
VANGANSBEKE Renée Madeleine
DoB: 1933-12-28
PoB: 59360 Loos (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier du Plan du Sud 84240 La Motte-d'Aigues France
3179376 387994098 @Company
@Persons
@UBO
@INPI
LIOTARD Sylvain Arsène
DoB: 1933-03-28
PoB: 60647 Trosly-Breuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bois 60350 Cuise-la-Motte FRANCE
5091372 330465550 @Company
@Persons
@UBO
@INPI
ALLOUIS Louis
DoB: 1933-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Allée DE GOËLAND 34280 La Grande-Motte France
8303125 382309128 @Company
@Persons
@UBO
@INPI
HENRY BATTINI Rolande
DoB: 1933-10-24
PoB: 22198 Pleumeur-Bodou (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Allée des Courlis 34280 La Grande-Motte France
8303126 382309128 @Company
@Persons
@UBO
@INPI
HENRY BATTINI Rolande
DoB: 1933-10-24
PoB: 22198 Pleumeur-Bodou (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Allée des Courlis 34280 La Grande-Motte France
9051533 382223485 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du President Robert Schuman 59170 Croix France
9079643 382091049 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du President Robert Schuman 59170 Croix France
9083459 323168716 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Jaurès Bâtiment B 4ème étage 59650 Villeneuve-d'Ascq France
9086432 435132527 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue President Schuman 59170 Croix France
9102919 950516575 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du President Robert Schuman 59170 Croix France
9120507 435132501 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue President Schuman 59170 Croix France
9152950 435132493 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue President Schuman 59170 Croix France
9188842 428305361 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Jaurès Bâtiment B 4ème étage 59650 Villeneuve-d'Ascq France
9188843 428305361 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Jaurès Bâtiment B 4ème étage 59650 Villeneuve-d'Ascq France
9209967 531171437 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Jaurès Bâtiment B 4ème étage 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9230294 444493548 @Company
@Persons
@UBO
@INPI
MOTTE WILLOT Roselyne
DoB: 1933-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Jaurès Bâtiment B 4ème étage 59650 Villeneuve d'Ascq France
12314032 821146610 @Company
@Persons
@UBO
@INPI
VANGANSBEKE Renée
DoB: 1933-12-28
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier du Plan du Sud 84240 La Motte d'Aigues FRANCE
13395513 804089027 @Company
@Persons
@UBO
@INPI
VANGANSBEKE Renée
DoB: 1933-12-28
PoB: 59360 Loos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Plan du Sud 84240 La Motte-d'Aigués 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.