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 1952-04-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165411 449328772 @Company
@Persons
@UBO
@INPI
KOWALCZYK Richard
DoB: 1952-04-28
PoB: 60188 Cuise-la-Motte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Godefroy Cavaignac 75011 Paris FRANCE
165412 449328772 @Company
@Persons
@UBO
@INPI
KOWALCZYK Richard
DoB: 1952-04-28
PoB: 60188 Cuise-la-Motte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Godefroy Cavaignac 75011 Paris FRANCE
604459 383699683 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bois de Saint Pancre 54870 Villers-la-Chèvre France
604599 409268935 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Bois de Saint Pancre 54870 Villers-la-Chèvre France
604600 409268935 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bois de Saint Pancre 54870 Villers-la-Chèvre France
604603 411516602 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Bois de Saint Pancre 54870 Villers-la-Chèvre France
2650555 343200069 @Company
@Persons
@UBO
@INPI
SYNDICAT DE TRAITEMENT DES DECHETS ARDECHE DROME (SYTRAD)
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
ZI la Motte 7 Rue Louis-Armand 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
3190771 753888189 @Company
@Persons
@UBO
@INPI
BOMY Joël Bernard
DoB: 1952-04-07
PoB: 60379 Mareuil-la-Motte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 60490 Mareuil-la-Motte FRANCE yes
@Cadastre
@Geotag
3304608 403090145 @Company
@Persons
@UBO
@INPI
DE FERRIER DE RIEZE Rémy Yves Guy Marie
DoB: 1952-06-26
PoB: 03040 BRESSOLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Motte - route de Ferrières 3300 Cusset FRANCE
3326394 451682207 @Company
@Persons
@UBO
@INPI
DE FERRIER DE RIEZE Rémy Yves Guy Marie
DoB: 1952-06-26
PoB: 03040 BRESSOLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FERRIERES CHATEAU DE LA MOTTE 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326395 451682207 @Company
@Persons
@UBO
@INPI
DE FERRIER DE RIEZE Rémy Yves Guy Marie
DoB: 1952-06-26
PoB: 03040 BRESSOLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE FERRIERES CHATEAU DE LA MOTTE 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239184 483551479 @Company
@Persons
@UBO
@INPI
VALENCE DE MINARDIERE VANDIER Laure-Marie-Solange
DoB: 1952-12-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Motte Piquet 75007 Paris 07 FRANCE
7049968 501557268 @Company
@Persons
@UBO
@INPI
MOTTE Vincent Michel Louis
DoB: 1952-02-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Moulin Sainte-Catherine 17630 La Flotte FRANCE
7422802 330751462 @Company
@Persons
@UBO
@INPI
MICHELI Marie Louise
DoB: 1952-04-21
PoB: CORNILLON (30)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
34280 LA GRANDE MOTTE FRANCE
9082031 750434029 @Company
@Persons
@UBO
@INPI
MOTTE Didier
DoB: 1952-07-25
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Faidherbe 59420 Mouvaux France
9082032 750434029 @Company
@Persons
@UBO
@INPI
MOTTE Didier
DoB: 1952-07-25
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue Faidherbe 59420 Mouvaux France
9082035 750434029 @Company
@Persons
@UBO
@INPI
DESFORGES MOTTE Isabelle
DoB: 1952-10-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue Faidherbe 59420 Mouvaux France
9114018 488743352 @Company
@Persons
@UBO
@INPI
MOTTE Bernard
DoB: 1952-10-18
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Verte 59420 Mouvaux France
9732829 343167052 @Company
@Persons
@UBO
@INPI
RENAUD Gilles
DoB: 1952-08-30
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE BIEUZY-LES-EAUX 56310 BUBRY FRANCE
10257465 493170179 @Company
@Persons
@UBO
@INPI
DOMENGET Bernard André
DoB: 1952-05-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Route de Villard Péron 73290 La Motte-Servolex FRANCE
10257466 493170179 @Company
@Persons
@UBO
@INPI
DOMENGET Bernard André
DoB: 1952-05-06
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 Route de Villard Péron 73290 La Motte-Servolex FRANCE
10379906 539807776 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DU BOIS DE SAINT PANCRÉ 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379909 539807776 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DU BOIS DE SAINT PANCRÉ 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383513 409268935 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue de Lorraine 54400 Cosnes-et-Romain France
10384271 441623279 @Company
@Persons
@UBO
@INPI
MOTTE DUBOIS Marie Henriette
DoB: 1952-04-21
PoB: Ochamps Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PANCR 1 CHEMIN DU BOIS DE SAINT 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
11471912 421620998 @Company
@Persons
@UBO
@INPI
MAZZILLI PALMYRE Dominique Jeanne
DoB: 1952-02-17
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE L'EPINE 73290 LA MOTTE SERVOLEX FRANCE yes
@Cadastre
@Geotag
14611548 391627718 @Company
@Persons
@UBO
@INPI
MOTTE Bernard
DoB: 1952-10-18
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Verte 59420 Mouvaux 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.