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 1955-06-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797185 442890802 @Company
@Persons
@UBO
@INPI
MAUGER BRUNEAU Anny Martine Denis
DoB: 1955-02-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Hameau du Port Rue du Mistral Carnon Plage 34280 La Grande-Motte France
1007861 438680951 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Anne
DoB: 1955-03-14
PoB: 27528 Le Vaudreuil (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de la Motte 74130 Bonneville France
1007862 438680951 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Anne
DoB: 1955-03-14
PoB: 27528 Le Vaudreuil (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route de la Motte 74130 Bonneville France
1340836 413620030 @Company
@Persons
@UBO
@INPI
QUANTIN BOUCHERIE Mireille Marie Gabrielle
DoB: 1955-06-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Vignes La Motte 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
1777324 801277120 @Company
@Persons
@UBO
@INPI
Sacré Jacques-Yves Marie Joseph
DoB: 1955-03-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1731 route de Montaugier 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
7091026 491218327 @Company
@Persons
@UBO
@INPI
QUANTIN BOUCHERIE Mireille, Marie, Gabrielle
DoB: 1955-06-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT LA MOTTE 16570 ST GENIS D HIERSAC FRANCE
9784211 828086165 @Company
@Persons
@UBO
@INPI
MOTTE TAQUET Françoise Marie-Claire Ghislaine
DoB: 1955-06-27
PoB: 59045 Baives (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Buissart 59132 Glageon France
10296817 420409542 @Company
@Persons
@UBO
@INPI
DELAHAYE Didier Claude François
DoB: 1955-05-03
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 Chemin du Pont Sabatier 73290 La Motte-Servolex FRANCE
12253739 334240363 @Company
@Persons
@UBO
@INPI
DUPIN Michel
DoB: 1955-05-30
PoB: 21445 La Motte-Ternant FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue DUMONT D URVILLE 75116 Paris FRANCE
14814271 491218327 @Company
@Persons
@UBO
@INPI
QUANTIN BOUCHERIE Mireille, Marie, Gabrielle
DoB: 1955-06-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Motte 16570 Saint-Genis-d'Hiersac 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.