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 1949-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1902762 530999432 @Company
@Persons
@UBO
@INPI
Ceyrac Régis
DoB: 1949-10-21
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France
2035525 428816243 @Company
@Persons
@UBO
@INPI
Brumpt Isabelle
DoB: 1949-07-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue de La Motte-Picquet 75015 Paris France
2035526 428816243 @Company
@Persons
@UBO
@INPI
Brumpt Isabelle
DoB: 1949-07-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de La Motte-Picquet 75015 Paris France
2056639 531967214 @Company
@Persons
@UBO
@INPI
Ceyrac Régis
DoB: 1949-10-21
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France
2386251 428815898 @Company
@Persons
@UBO
@INPI
Brumpt Isabelle
DoB: 1949-07-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue de La Motte-Picquet 75015 Paris France
2386252 428815898 @Company
@Persons
@UBO
@INPI
Brumpt Isabelle
DoB: 1949-07-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de La Motte-Picquet 75015 Paris France
2795059 387870546 @Company
@Persons
@UBO
@INPI
GRIMARDIAS Michel
DoB: 1949-11-10
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAIS MAYA BATIMENT LUMIERE 28 RUE FREDERIC MISTRAL 34280 LA GRANDE MOTTE FRANCE
4198971 349450874 @Company
@Persons
@UBO
@INPI
MR DE LA MOTTE PIERRE
DoB: 1949-10-13
PoB: LUXEMBOURG (GRAND DUCHE DU LUXEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AL DE POLOGNE 91300 Massy FRANCE
4308150 585780604 @Company
@Persons
@UBO
@INPI
MOTTE LEFEVRE Marie-Françoise
DoB: 1949-11-10
PoB: 02337 Froidestrées (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de la République appt 27 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4322498 538145699 @Company
@Persons
@UBO
@INPI
MOTTE LEFEVRE Marie-Françoise Reine
DoB: 1949-11-10
PoB: 02337 Froidestrées (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Libération 2140 Rougeries France
5638601 390981793 @Company
@Persons
@UBO
@INPI
" SA LA MOTTE "
DoB: 382402634
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
550 BD. JEAN MONNET MAYENNE 53100 FRANCE
5638602 390981793 @Company
@Persons
@UBO
@INPI
" SA LA MOTTE "
DoB: 382402634
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
550 BD. JEAN MONNET MAYENNE 53100 FRANCE
11386201 519814065 @Company
@Persons
@UBO
@INPI
MOTTE LEFEVRE Marie-Françoise
DoB: 1949-11-10
PoB: 02691 Saint Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue De la Libération 2140 Rougeries FRANCE
14049331 348606328 @Company
@Persons
@UBO
@INPI
DESBONNET Yves
DoB: 1949-10-14
PoB: 59299 Hem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE LA VARENNE LA MOTTE SAINT JEAN 0 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.