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 1952-04-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1994740 529066433 @Company
@Persons
@UBO
@INPI
Motte Hervé
DoB: 1952-04-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Membre du comité de pilotage
@OCCRP Alef
@WC
222 rue de la Reine Astrid 59700 Marcq en Baroeul France
3199457 517473294 @Company
@Persons
@UBO
@INPI
NAUDIN Yves Bernard
DoB: 1952-05-27
PoB: 60184 Croutoy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue du Marché 60350 Cuise-la-Motte FRANCE
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
7352523 750779290 @Company
@Persons
@UBO
@INPI
GENDRY LESAGE Patricia Regine
DoB: 1952-12-27
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 impasse des Arbousiers 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7368176 824508717 @Company
@Persons
@UBO
@INPI
PEREIRA DE FARIA Joaquim
DoB: 1952-08-24
PoB: Guimares PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esplanade Maurice Justin Capitainerie de la Grande Motte 34280 Grande-Motte FRANCE yes
@Cadastre
@Geotag
9047808 438906000 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves Charles Joseph
DoB: 1952-04-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Meridien 80090 Amiens France
9047811 438906000 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves Charles Joseph
DoB: 1952-04-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Meridien 80090 Amiens France
9144046 438905788 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Méridien 80000 Amiens France
9144047 438905788 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Méridien 80000 Amiens France
9821833 380849638 @Company
@Persons
@UBO
@INPI
LOIR BARDOUX Monique Anne-Marie
DoB: 1952-01-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 chemin de Vallongue 83920 La Motte FRANCE
10259962 385355425 @Company
@Persons
@UBO
@INPI
BATTISTELLA Paul
DoB: 1952-09-27
PoB: CASTELVECCHIO CALVISIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Allée Boris Vian Hameau des Sonnailles 73290 La Motte-Servolex FRANCE
10269042 513119396 @Company
@Persons
@UBO
@INPI
BATTISTELLA Paul
DoB: 1952-09-27
PoB: CASTELVECCHIO CALVISIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Allée Boris Vian Hameau des Sonnailles 73290 La Motte-Servolex FRANCE
10269043 513119396 @Company
@Persons
@UBO
@INPI
BATTISTELLA Paul
DoB: 1952-09-27
PoB: CASTELVECCHIO CALVISIO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 Allée Boris Vian Hameau des Sonnailles 73290 La Motte-Servolex FRANCE
10280671 333646248 @Company
@Persons
@UBO
@INPI
ROULET Philippe Paul Amédée
DoB: 1952-03-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue COSTA DE BEAUREGARD 73290 La Motte-Servolex FRANCE
10280673 333646248 @Company
@Persons
@UBO
@INPI
ROULET Philippe Paul Amédée
DoB: 1952-03-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue COSTA DE BEAUREGARD 73290 La Motte-Servolex FRANCE
10283318 811029263 @Company
@Persons
@UBO
@INPI
DOMENGET Bernard André
DoB: 1952-05-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 Route de Villard Peron 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10283650 749834149 @Company
@Persons
@UBO
@INPI
DOMENGET Bernard André
DoB: 1952-05-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Route de Villard Peron 73290 La Motte-Servolex FRANCE
10297993 430465237 @Company
@Persons
@UBO
@INPI
BATTISTELLA Paul
DoB: 1952-09-27
PoB: CASTELVECCHIO CALVISIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Allée Boris Vian Hameau des Sonnailles 73290 La Motte-Servolex FRANCE
10297996 430465237 @Company
@Persons
@UBO
@INPI
BATTISTELLA Paul
DoB: 1952-09-27
PoB: CASTELVECCHIO CALVISIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Allée Boris Vian Hameau des Sonnailles 73290 La Motte-Servolex FRANCE
10311187 405354085 @Company
@Persons
@UBO
@INPI
DULLIN Bernard Charles Maurice Marie
DoB: 1952-05-04
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Chemin des Bolonnes Le Villard 73290 La Motte-Servolex FRANCE
10311188 405354085 @Company
@Persons
@UBO
@INPI
ROSSI DULLIN Brigitte Marie Paule
DoB: 1952-08-03
PoB: 69189 SAINTE COLOMBE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
129 Chemin des Bollonnes le Villard 73290 La Motte-Servolex FRANCE
10792320 438905978 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves Charles Joseph
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Méridien 80090 Amiens France
10792321 438905978 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves Charles Joseph
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Méridien 80090 Amiens France
11970980 512308404 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France
14694431 438905788 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue de Flandre 59290 Wasquehal France
14694432 438905788 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 avenue de Flandre 59290 Wasquehal France
15951116 438906000 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves Charles Joseph
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue de Flandre 59290 Wasquehal France
15951119 438906000 @Company
@Persons
@UBO
@INPI
MOTTE Pierre-Yves Charles Joseph
DoB: 1952-04-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 avenue de Flandre 59290 Wasquehal 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.