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 1956-03-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115193 331300251 @Company
@Persons
@UBO
@INPI
POUCET Christian
DoB: 1956-11-11
PoB: VILLAGARCIA (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
IMMEUBLE "LE CHEOPS", RUE FREDERIC MISTRAL 34280 LA GRANDE MOTTE FRANCE
1304356 391099306 @Company
@Persons
@UBO
@INPI
PELLE PLATT Anne-Marie
DoB: 1956-01-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MOTTE 35400 ST MALO FRANCE
1304357 391099306 @Company
@Persons
@UBO
@INPI
PELLE PLATT Anne-Marie
DoB: 1956-01-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA MOTTE 35400 ST MALO FRANCE
2851248 800988669 @Company
@Persons
@UBO
@INPI
BRAUD Didier, Daniel, André
DoB: 1956-10-22
PoB: 87080 JOUAC (87) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 rue de la Petite Motte 45160 Olivet France yes
@Cadastre
@Geotag
2851249 800988669 @Company
@Persons
@UBO
@INPI
BRAUD Didier, Daniel, André
DoB: 1956-10-22
PoB: 87080 JOUAC (87) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 rue de la Petite Motte 45160 Olivet France yes
@Cadastre
@Geotag
3618000 379062839 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Cornons Villa la Brise 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618001 379062839 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Cornons Villa la Brise 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622893 537454258 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Brise 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
3622894 537454258 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brise 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
6070026 423843358 @Company
@Persons
@UBO
@INPI
MOTTE VALLEE Marie-France Jeanne
DoB: 1956-10-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
351 route de la Colinerie 44210 Pornic France
6391754 491814935 @Company
@Persons
@UBO
@INPI
MOTTE PERET Laurence
DoB: 1956-03-10
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée DU CAGARAOU LA VERDIERE 33160 Saint-Aubin-de-Médoc FRANCE
7051001 452896566 @Company
@Persons
@UBO
@INPI
OUVRARD GRACA Dominique Renée Yvette
DoB: 1956-10-11
PoB: 17218 MARANS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE LA MOTTE 17740 SAINTE MARIE DE RE FRANCE
8356297 406680124 @Company
@Persons
@UBO
@INPI
JARRY BEL Corinne Kalesta Eliane
DoB: 1956-12-23
PoB: 69100 Irigny (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
571 Route de la Croix Rempart 42640 Saint-Romain-la-Motte FRANCE
8617322 322658196 @Company
@Persons
@UBO
@INPI
HOUCHOT Denis
DoB: 1956-03-10
PoB: 58102 DONZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 58150 Garchy FRANCE
8617323 322658196 @Company
@Persons
@UBO
@INPI
HOUCHOT Denis
DoB: 1956-03-10
PoB: 58102 DONZY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 58150 Garchy FRANCE
8626774 523851509 @Company
@Persons
@UBO
@INPI
Communauté de Communes Loire et Vignoble
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE
10259025 434596870 @Company
@Persons
@UBO
@INPI
POLICASTRO Carmine
DoB: 1956-07-16
PoB: ROCCA IMPERIALE ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 Avenue DE LA MOTTE SERVOLEX 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10259602 793760885 @Company
@Persons
@UBO
@INPI
BEJUIT Gilles
DoB: 1956-03-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Pascal 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259603 793760885 @Company
@Persons
@UBO
@INPI
BEJUIT Gilles
DoB: 1956-03-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Pascal 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472933 399810829 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1956-10-27
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
96 Rue du Crot Foënaud 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
15519323 537454258 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
897 Route des Ardillets 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
15519324 537454258 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
897 Route des Ardillets 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.