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 1945-03-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731156 387821770 @Company
@Persons
@UBO
@INPI
D'ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France
2096698 347605024 @Company
@Persons
@UBO
@INPI
D'ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France yes
@Cadastre
@Geotag
2479481 419367719 @Company
@Persons
@UBO
@INPI
D'Adhemar de Cransac de la Porte des Vaux Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France yes
@Cadastre
@Geotag
2479482 419367719 @Company
@Persons
@UBO
@INPI
D'Adhemar de Cransac de la Porte des Vaux Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France yes
@Cadastre
@Geotag
2948271 489342410 @Company
@Persons
@UBO
@INPI
DE LA MOTTE SAINT PIERRE Aymar
DoB: 1945-06-08
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Montigny le Gannelon avenue du Marquis de Lévis - MONTIG 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2948272 489342410 @Company
@Persons
@UBO
@INPI
DE LA MOTTE SAINT PIERRE Aymar
DoB: 1945-06-08
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Montigny le Gannelon avenue du Marquis de Lévis - MONTIG 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949116 423523984 @Company
@Persons
@UBO
@INPI
DE LA MOTTE SAINT-PIERRE Aymar
DoB: 1945-06-08
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Marquis de Lévis Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
2949117 423523984 @Company
@Persons
@UBO
@INPI
DE LA MOTTE SAINT-PIERRE Aymar
DoB: 1945-06-08
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Marquis de Lévis Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
2967728 378767958 @Company
@Persons
@UBO
@INPI
DE LA MOTTE SAINT PIERRE Aymar
DoB: 1945-06-08
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTIGNY LE GANNELON 28220 CLOYES SUR LE LOIR FRANCE
3102185 525289096 @Company
@Persons
@UBO
@INPI
CAUBRIERE Alain Marie Pierre Jacques
DoB: 1945-05-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Allée des Courlis 34280 La Grande-Motte France
3155678 493929335 @Company
@Persons
@UBO
@INPI
MOTTE BROHM Henriette Delphine
DoB: 1945-03-23
PoB: Bosquet Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse du Commandant René Mouchotte 24100 Bergerac France
3928016 479202467 @Company
@Persons
@UBO
@INPI
MAZEAS René, André
DoB: 1945-06-03
PoB: 29280 Telgruc sur Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
200 allée de Port Ponant la Plage du Golf B 34280 La Grande Motte FRANCE
5227486 390663714 @Company
@Persons
@UBO
@INPI
PROENCA Marie-Anne
DoB: 1945-09-21
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE BERRY BOUY 18500 MEHUN SUR YEVRE FRANCE
7331797 342737749 @Company
@Persons
@UBO
@INPI
MAZEAS Rene
DoB: 1945-06-03
PoB: 29280 TELGRUC SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
200 allée port ponant la plage du golf B 34280 La Grande Motte FRANCE
7365136 502762412 @Company
@Persons
@UBO
@INPI
LEYDIER Jeanne Michèle
DoB: 1945-12-10
PoB: 34050 CANDILLARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 rue des Croisades Residence Mott-Land Appartement N 1 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403649 531231298 @Company
@Persons
@UBO
@INPI
MAURETTE Jean-Paul Joseph
DoB: 1945-08-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 allée d'Hornsea 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7403650 531231298 @Company
@Persons
@UBO
@INPI
MAURETTE Jean-Paul Joseph
DoB: 1945-08-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 allée d'Hornsea 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7418947 383514635 @Company
@Persons
@UBO
@INPI
BONELLI VILCHES Danièle Julienne Violette
DoB: 1945-03-24
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206B ALL. DU VACCARES 34280 LA GRANDE MOTTE FRANCE
7460606 309407633 @Company
@Persons
@UBO
@INPI
LO MONACO Jean-Baptiste
DoB: 1945-02-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée des Palombes 34280 La Grande Motte FRANCE
7527434 491004511 @Company
@Persons
@UBO
@INPI
HASANBEGOVIC Enver
DoB: 1945-02-03
PoB: KAMICAK YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 LES BASTIDES DU MITAN 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
7598992 393225016 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Marie
DoB: 1945-03-05
PoB: 05056 FOREST ST JULIEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5260 Forest-Saint-Julien FRANCE
7636610 488306689 @Company
@Persons
@UBO
@INPI
GESBERT Hubert
DoB: 1945-05-15
PoB: 61295 La Motte Fouquet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maçonnerie 61320 Saint-Martin-des-Landes FRANCE yes
@Cadastre
@Geotag
7899842 790208946 @Company
@Persons
@UBO
@INPI
LE RESTIF DE LA MOTTE COLLAS Yves
DoB: 1945-03-22
PoB: 27287 Glisolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Général Leclerc 78570 Andrésy FRANCE
8551842 344796156 @Company
@Persons
@UBO
@INPI
CUISINES MACONNAISES
DoB: 334302171
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 RUE DE LA MOTTE 71100 CHALON SUR SAONE FRANCE
8624739 417815610 @Company
@Persons
@UBO
@INPI
LULBIN Denis
DoB: 1945-01-17
PoB: LA MOTTE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE REUILLY 75012 PARIS FRANCE
10251892 424711554 @Company
@Persons
@UBO
@INPI
DUPASQUIER Jean-Claude Victor
DoB: 1945-03-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Rue des Sources Ma Campagne 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
12006262 498056100 @Company
@Persons
@UBO
@INPI
DUPASQUIER Jean-Claude Victor
DoB: 1945-03-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Rue des Sources 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
12018976 504355538 @Company
@Persons
@UBO
@INPI
DUPASQUIER Jean-Claude Victor
DoB: 1945-03-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Rue des Sources 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202823 429253073 @Company
@Persons
@UBO
@INPI
D ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LA MOTTE PICQUET 75007 Paris FRANCE yes
@Cadastre
@Geotag
12202824 429253073 @Company
@Persons
@UBO
@INPI
D ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DE LA MOTTE PICQUET 75007 Paris FRANCE yes
@Cadastre
@Geotag
12617118 710600131 @Company
@Persons
@UBO
@INPI
SAQUET Lionel Henri
DoB: 1945-11-03
PoB: A FLEURY SUR ANDELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE DE LA MOTTE 76000 ROUEN FRANCE
12617123 710600131 @Company
@Persons
@UBO
@INPI
SAQUET Lionel Henri
DoB: 1945-11-03
PoB: FLEURY SUR ANDELLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 RUE DE LA MOTTE 76000 ROUEN FRANCE
13358269 342547007 @Company
@Persons
@UBO
@INPI
EVRARD Bernard
DoB: 1945-04-16
PoB: BEAUVAIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 84240 LA MOTTE D'AIGUES FRANCE
13417552 383310869 @Company
@Persons
@UBO
@INPI
BENOIT Michel
DoB: 1945-10-16
PoB: 84016 Bédarrides FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Robert Fages eden B studio 266 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.