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 1953-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308717 632019667 @Company
@Persons
@UBO
@INPI
PERRIN DE BOIS LA VILLE Tanguy Gontran
DoB: 1953-04-27
PoB: 72291 ST JEAN DE LA MOTTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Debasseux 78150 Le Chesnay FRANCE
3173968 444624324 @Company
@Persons
@UBO
@INPI
BREMART Patrice Robert Roland
DoB: 1953-12-18
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de St Claude 60490 Mareuil-la-Motte FRANCE
3602636 498675370 @Company
@Persons
@UBO
@INPI
BOUHET Jean-Louis Claude
DoB: 1953-01-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Cornons Villa la Brise 71160 La Motte-Saint-Jean France
3610051 332759448 @Company
@Persons
@UBO
@INPI
BOUHET Jean Louis
DoB: 1953-01-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Villa LA BRISE LIEUDIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610052 332759448 @Company
@Persons
@UBO
@INPI
BOUHET Jean Louis
DoB: 1953-01-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Villa LA BRISE LIEUDIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5909962 444421143 @Company
@Persons
@UBO
@INPI
MOURET Eric Jean François
DoB: 1953-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jean Bart Bât C 32 Rue du Casino 34280 La Grande-Motte France
6267174 405376534 @Company
@Persons
@UBO
@INPI
PESTEL DENIS
DoB: 1953-12-10
PoB: 27 BEUZEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA MOTTE 77140 Montcourt-Fromonville FRANCE
7422877 798549838 @Company
@Persons
@UBO
@INPI
HERNANDEZ VARGAS Eduardo
DoB: 1953-10-12
PoB: Mexico MEXIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
434 avenue Robert Fages 34280 La Grande Motte FRANCE
9045380 451591465 @Company
@Persons
@UBO
@INPI
MOTTE Bruno
DoB: 1953-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32- bis-3 avenue Leon Jouhaux 59290 Wasquehal France
9046336 488398470 @Company
@Persons
@UBO
@INPI
MOTTE Bruno
DoB: 1953-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32- bis-3 avenue Leon Jouhaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9046338 488398470 @Company
@Persons
@UBO
@INPI
MOTTE Bruno
DoB: 1953-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32- bis-3 avenue Leon Jouhaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051865 494394927 @Company
@Persons
@UBO
@INPI
MOTTE Bruno
DoB: 1953-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 B3 rue Léon Jouhaux 59290 Wasquehal France
9076962 477380794 @Company
@Persons
@UBO
@INPI
MOTTE Bruno
DoB: 1953-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 B3 rue Léon Jouhaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9098196 494234255 @Company
@Persons
@UBO
@INPI
MOTTE Bruno
DoB: 1953-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B3 rue Léon Jouhaux 59290 Wasquehal France
10314428 776483190 @Company
@Persons
@UBO
@INPI
ROUTIN Philippe Marc
DoB: 1953-09-10
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2197 Chemin Fontaine 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10443110 415061795 @Company
@Persons
@UBO
@INPI
MOTTE Bruno Philippe Stéphane
DoB: 1953-10-12
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. Léon Jouhaux 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
12255156 552133266 @Company
@Persons
@UBO
@INPI
MOTTE Pierre Philippe
DoB: 1953-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue FOCH 59700 Marcq-en-Baroeul FRANCE
12504771 453909004 @Company
@Persons
@UBO
@INPI
HERVIEU MOTTE Martine Simone Raymonde
DoB: 1953-09-10
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN BAPITSTE CLEMENT 76210 BOLBEC FRANCE
15657709 332759448 @Company
@Persons
@UBO
@INPI
BOUHET Jean Louis
DoB: 1953-01-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Villa LA BRISE LIEUDIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
15657710 332759448 @Company
@Persons
@UBO
@INPI
BOUHET Jean Louis
DoB: 1953-01-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Villa LA BRISE LIEUDIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag

 

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.