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 1956-10-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37604 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 Saint-Malo FRANCE
37605 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 Saint-Malo FRANCE
122750 499438620 @Company
@Persons
@UBO
@INPI
LE KVERNE RAVENEAU Catherine
DoB: 1956-02-17
PoB: 49333 SEICHES SUR LE LOIR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUE DU MOULIN DE LA MOTTE 49140 CORZE FRANCE
160850 818999492 @Company
@Persons
@UBO
@INPI
SIRODOT Pierre
DoB: 1956-07-01
PoB: 56121 Lorient (56) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue De la Petite Eau 73290 La Motte-Servolex France
1284242 753861517 @Company
@Persons
@UBO
@INPI
TOUCHARD GALIVEL Martine, Marie-Thérèse
DoB: 1956-02-13
PoB: 22240 Plumaugat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Motte Richard 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606985 388692030 @Company
@Persons
@UBO
@INPI
FEPPON BONIN Michele
DoB: 1956-01-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MOTTE DES VAUX 71140 Lesme France
5970212 423495704 @Company
@Persons
@UBO
@INPI
MOTTE VALLEE Marie-France
DoB: 1956-10-09
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Janvrie 44210 Pornic France
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
7337057 821009693 @Company
@Persons
@UBO
@INPI
ILLIANO Serge, Ramone
DoB: 1956-09-13
PoB: Philippeville ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
667 avenue du Golf 34280 La Grande Motte FRANCE
7345198 442411898 @Company
@Persons
@UBO
@INPI
ILLIANO Serge Ramone
DoB: 1956-09-13
PoB: PHILIPPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DE L'AQUILON 34280 LA GRANDE MOTTE FRANCE
7429211 315798777 @Company
@Persons
@UBO
@INPI
OUDJAOUDI Bernard
DoB: 1956-09-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MIRAMAR N 10 34280 LA GRANDE MOTTE FRANCE
7447812 334592672 @Company
@Persons
@UBO
@INPI
SANCHEZ Francois
DoB: 1956-09-10
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 PL. PAUL VALERY 34280 LA GRANDE MOTTE FRANCE
8967111 482722493 @Company
@Persons
@UBO
@INPI
MOTTE VALLEE Marie-France
DoB: 1956-10-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Janvrie 44210 Pornic FRANCE yes
@Cadastre
@Geotag
9834580 753893155 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François, Victor, Henri
DoB: 1956-09-09
PoB: Bir Rabalou (35) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1677 avenue du plateau 83920 La Motte FRANCE
11200995 452510308 @Company
@Persons
@UBO
@INPI
MOTTE VALLEE Marie-France
DoB: 1956-10-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
351 route de la Colinerie 44210 Pornic France
11203249 789875895 @Company
@Persons
@UBO
@INPI
MOTTE VALLEE Marie-France Jeanne
DoB: 1956-10-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 route de la Colinerie 44210 Pornic France
11203250 789875895 @Company
@Persons
@UBO
@INPI
MOTTE VALLEE Marie-France Jeanne
DoB: 1956-10-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
351 route de la Colinerie 44210 Pornic France
15744359 889514618 @Company
@Persons
@UBO
@INPI
LASSALLE GILLMANN Sylvie, Marie, Madeleine
DoB: 1956-12-04
PoB: 87089 Magnac-Laval (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Hameau du Golf 34280 La Grande-Motte 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.