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 1942-04-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281229 332009331 @Company
@Persons
@UBO
@INPI
TREBUTIEN Raymond Georges Leon
DoB: 1942-10-25
PoB: BERNIERES SUR MER (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE PLEDRAN 22960 PLEDRAN FRANCE
1641571 445012768 @Company
@Persons
@UBO
@INPI
MOTTE Joseph Edouard Marie Gabriel
DoB: 1942-04-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LOUIS BLANC 95160 Montmorency FRANCE
2377978 784881948 @Company
@Persons
@UBO
@INPI
MOTTE JEAN-FRANCOIS
DoB: 1942-10-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Lalo 75116 Paris France
4010231 790601561 @Company
@Persons
@UBO
@INPI
OLIBET François
DoB: 1942-01-10
PoB: 64417 Nay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Motte Piquet 75015 Paris FRANCE
4010232 790601561 @Company
@Persons
@UBO
@INPI
OLIBET François
DoB: 1942-01-10
PoB: 64417 Nay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue de la Motte Piquet 75015 Paris FRANCE
7590901 379839509 @Company
@Persons
@UBO
@INPI
DAUBAGNA Jean-Michel
DoB: 1942-10-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de la Motte du Caire 4200 Sisteron FRANCE
7925206 352740997 @Company
@Persons
@UBO
@INPI
BAUDOIN Pierre
DoB: 1942-08-08
PoB: 88358 Pouxeux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ESPACE DE LA MOTTE 70000 Vesoul FRANCE
8008111 422622852 @Company
@Persons
@UBO
@INPI
BERTRAND Roger Serge
DoB: 1942-12-31
PoB: 79179 Moncoutant (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Motte 37390 Mettray France
8008112 422622852 @Company
@Persons
@UBO
@INPI
BERTRAND Roger Serge
DoB: 1942-12-31
PoB: 79179 Moncoutant (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Motte 37390 Mettray France
9863198 389821851 @Company
@Persons
@UBO
@INPI
ALBERTI Arlette Yvette
DoB: 1942-01-08
PoB: 83044 COMPS SUR ARTUBY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Les hauts de la nartuby 83920 LA MOTTE FRANCE
10275092 803380948 @Company
@Persons
@UBO
@INPI
MISCOPEIN Pierre Marie François Etienne
DoB: 1942-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Pierre Grange 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
13309570 407904358 @Company
@Persons
@UBO
@INPI
OLIBET François
DoB: 1942-01-10
PoB: 64145 Bourdettes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Motte Piquet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
14654237 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN Michel Louis
DoB: 1942-04-30
PoB: Saint-Louis Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Allée des Goélands 34280 La Grande-Motte France
14654238 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN Michel Louis
DoB: 1942-04-30
PoB: Saint-Louis Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée des Goélands 34280 La Grande-Motte 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.