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 1957-03-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1752750 808216600 @Company
@Persons
@UBO
@INPI
Venot Eric
DoB: 1957-08-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue de La Motte-Picquet 75015 Paris France
1752751 808216600 @Company
@Persons
@UBO
@INPI
Venot Eric
DoB: 1957-08-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue de La Motte-Picquet 75015 Paris France
1769548 799168810 @Company
@Persons
@UBO
@INPI
Venot Eric
DoB: 1957-08-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
1921872 324500172 @Company
@Persons
@UBO
@INPI
MAIGRE de la MOTTE LEVEQUE DE VILMORIN Lorraine
DoB: 1957-12-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Arsène Houssaye 75008 Paris France yes
@Cadastre
@Geotag
1941927 338406432 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN LORRAINE
DoB: 1957-12-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Arsene Housaye 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941928 338406432 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN LORRAINE
DoB: 1957-12-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Arsene Housaye 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288222 793682196 @Company
@Persons
@UBO
@INPI
Venot Eric
DoB: 1957-08-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue de La Motte-Picquet 75015 Paris France
2477373 808664189 @Company
@Persons
@UBO
@INPI
Venot Eric
DoB: 1957-08-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue de La Motte-Picquet 75015 Paris France
2477374 808664189 @Company
@Persons
@UBO
@INPI
Venot Eric
DoB: 1957-08-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue de La Motte-Picquet 75015 Paris France
2655054 790030951 @Company
@Persons
@UBO
@INPI
BERARD Jacques Henri Ernest
DoB: 1957-03-23
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bon Convenant 26470 La Motte-Chalancon France
5615962 480931294 @Company
@Persons
@UBO
@INPI
MOTTE LEFORT Sophie
DoB: 1957-03-08
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Bretagne 53000 Laval FRANCE
5635401 556550325 @Company
@Persons
@UBO
@INPI
MOTTE LEFORT Sophie
DoB: 1957-03-08
PoB: Marrakech MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5701245 513520254 @Company
@Persons
@UBO
@INPI
SOUTY Philippe
DoB: 1957-08-27
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Motte 72260 Monce en Saosnois FRANCE yes
@Cadastre
@Geotag
5774737 391071792 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN Lorraine
DoB: 1957-12-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Bac 75007 Paris 07 FRANCE
5774738 391071792 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN Lorraine
DoB: 1957-12-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Bac 75007 Paris 07 FRANCE
5839915 322747742 @Company
@Persons
@UBO
@INPI
BOUVIER ROMANS Jocelyne Blanche Marie
DoB: 1957-11-08
PoB: 38265 La Motte-d'Aveillans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement le Presvert Le Petit Chatelard 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
7204102 752948703 @Company
@Persons
@UBO
@INPI
LEGROS Marc
DoB: 1957-08-22
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard de le Motte 21800 Quetigny FRANCE
7353381 494558737 @Company
@Persons
@UBO
@INPI
MORO Jocelyne
DoB: 1957-08-04
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 ALLEE DES JARDINS N 12 RES LA NAPOULE C/O MME MORO 34280 LA GRANDE MOTTE FRANCE
7353382 494558737 @Company
@Persons
@UBO
@INPI
MORO Jocelyne
DoB: 1957-08-04
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 ALLEE DES JARDINS N 12 RES LA NAPOULE C/O MME MORO 34280 LA GRANDE MOTTE FRANCE
7393284 530753508 @Company
@Persons
@UBO
@INPI
GRILLAT Francis Michel Rémi
DoB: 1957-09-30
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 rue des Croisades Les Jardins du Ponant 34280 La Grande Motte FRANCE
8361649 499093649 @Company
@Persons
@UBO
@INPI
HAON Christian
DoB: 1957-03-15
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Combray 42640 Saint-Romain-la-Motte FRANCE
8361650 499093649 @Company
@Persons
@UBO
@INPI
HAON Christian
DoB: 1957-03-15
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Combray 42640 Saint-Romain-la-Motte FRANCE
8362108 340670967 @Company
@Persons
@UBO
@INPI
HAON Christian
DoB: 1957-03-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 Montée du Gros Chêne 42640 Saint-Romain-la-Motte FRANCE
9161517 484084090 @Company
@Persons
@UBO
@INPI
MOTTE Rémy
DoB: 1957-03-26
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Montaigne 59510 Hem France yes
@Cadastre
@Geotag
9161518 484084090 @Company
@Persons
@UBO
@INPI
MOTTE Rémy
DoB: 1957-03-26
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Montaigne 59510 Hem France yes
@Cadastre
@Geotag
9667527 421086869 @Company
@Persons
@UBO
@INPI
PICOUET GILBERT Michèle, Geneviève
DoB: 1957-08-23
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte Chamarre Auzay 85200 AUCHAY-SUR-VENDEE FRANCE yes
@Cadastre
@Geotag
9768013 403750227 @Company
@Persons
@UBO
@INPI
FAUVILLE Philippe Paul Marie
DoB: 1957-04-08
PoB: 59363 Louvignies-Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Motte route Nationale 59530 Louvignies-Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764726 445344088 @Company
@Persons
@UBO
@INPI
EYSSERIC MARTINEZ Hermine Viviane Aimee
DoB: 1957-08-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quai Georges-Pompidou 34280 La Grande-Motte France yes
@Cadastre
@Geotag
14820348 338406432 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN LORRAINE
DoB: 12/12/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
21 rue de La Sourdière 75001 Paris France yes
@Cadastre
@Geotag
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.