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 1950-09-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4536003 527479810 @Company
@Persons
@UBO
@INPI
PIVERT Alain Maximilien Marie
DoB: 1950-09-10
PoB: 22155 LA MOTTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B rue Mathurin Morin 22360 Langueux FRANCE
7409232 424451342 @Company
@Persons
@UBO
@INPI
LLOPET Francois Clement Joseph
DoB: 1950-12-18
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU LEVANT 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847858 388866576 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE
8881575 398469627 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8881576 398469627 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8931526 335160412 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bas du Tertre 35240 Marcillé-Robert FRANCE
8965730 391168937 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8966160 418329983 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8967105 482722493 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8967106 482722493 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8980613 490293917 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE
8980614 490293917 @Company
@Persons
@UBO
@INPI
MOTTE CHEVALLIER Jacqueline Marie
DoB: 1950-09-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Hyon 35230 Noyal-Châtillon-sur-Seiche FRANCE
9095076 457510360 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1950-07-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vieux Chemin de Willems 46 B-7500 Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261579 383351517 @Company
@Persons
@UBO
@INPI
MOISAN Marcel Ange Marie
DoB: 1950-09-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Motte 2210 Rozet-Saint-Albin France yes
@Cadastre
@Geotag
11389915 440353449 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Francis Victor
DoB: 1950-10-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Motte 76000 Rouen 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.