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 1957-05-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1757572 428167910 @Company
@Persons
@UBO
@INPI
Motte Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly sur Seine France
2875636 492439005 @Company
@Persons
@UBO
@INPI
HOUCHOT LELIEVRE ALAIN
DoB: 1957-11-24
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue de la Motte Minsard 45160 Olivet France yes
@Cadastre
@Geotag
4502791 489189670 @Company
@Persons
@UBO
@INPI
GICQUEL HUET Dominique
DoB: 1957-02-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noë Grasse 22600 La motte FRANCE yes
@Cadastre
@Geotag
4502792 489189670 @Company
@Persons
@UBO
@INPI
GICQUEL HUET Dominique
DoB: 1957-02-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noë Grasse 22600 La motte FRANCE yes
@Cadastre
@Geotag
4533958 512418757 @Company
@Persons
@UBO
@INPI
GICQUEL HUET Dominique Blanche Albertine
DoB: 1957-02-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noe Grasse 22600 La motte FRANCE yes
@Cadastre
@Geotag
4806428 790934335 @Company
@Persons
@UBO
@INPI
MOTTE Bernard
DoB: 1957-12-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Destouches 94500 Champigny-sur-Marne FRANCE
4806429 790934335 @Company
@Persons
@UBO
@INPI
MOTTE Bernard
DoB: 1957-12-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Destouches 94500 Champigny-sur-Marne FRANCE
6009020 442970778 @Company
@Persons
@UBO
@INPI
CERDA Michel Jacques
DoB: 1957-10-24
PoB: 60141 CHANTILLY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de la Motte Picquet 44100 Nantes France
7189569 330541947 @Company
@Persons
@UBO
@INPI
DAUMAS Gilbert
DoB: 1957-01-24
PoB: Gap
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bellaffaire 4250 La motte-du-Caire FRANCE
7639574 432116788 @Company
@Persons
@UBO
@INPI
DUFOUR HESNAULT Simone
DoB: 1957-02-24
PoB: 50367 Naftel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fosse à la Motte 61500 Neauphe-sous-Essai FRANCE
7639575 432116788 @Company
@Persons
@UBO
@INPI
DUFOUR HESNAULT Simone
DoB: 1957-02-24
PoB: 50367 Naftel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fosse à la Motte 61500 Neauphe-sous-Essai FRANCE
8344133 423838044 @Company
@Persons
@UBO
@INPI
ROY MARQUET Marie Christine
DoB: 1957-02-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Malgarnie 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
8345325 523446896 @Company
@Persons
@UBO
@INPI
DE SEROUX Aymar Michel Raoul Denis Joseph
DoB: 1957-07-31
PoB: 42284 Saint-Romain-la-Motte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345326 523446896 @Company
@Persons
@UBO
@INPI
HDS
DoB: 509086013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Nicolas Copernic parc d'activités Stelytec Le Stelycube 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863729 417738234 @Company
@Persons
@UBO
@INPI
POIGNANT Jean-Paul Marie Bernard
DoB: 1957-04-24
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8895303 391881620 @Company
@Persons
@UBO
@INPI
POIGNANT Jean-Paul Marie Bernard
DoB: 1957-04-24
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Contour de la Motte 35000 Rennes FRANCE
8963678 518018502 @Company
@Persons
@UBO
@INPI
POIGNANT Jean-Paul Marie Bernard
DoB: 1957-04-24
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Contour de La Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8963679 518018502 @Company
@Persons
@UBO
@INPI
POIGNANT Jean-Paul Marie Bernard
DoB: 1957-04-24
PoB: 72180 Mamers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Contour de La Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9051546 814820320 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly-sur-Seine France
9053181 441042975 @Company
@Persons
@UBO
@INPI
MOTTE DELATTRE Cécile-Pierre
DoB: 1957-05-24
PoB: HEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France
9103203 452411747 @Company
@Persons
@UBO
@INPI
MOTTE POUYOL Hélène
DoB: 1957-07-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gosselet 59000 Lille France
9103204 452411747 @Company
@Persons
@UBO
@INPI
MOTTE POUYOL Hélène
DoB: 1957-07-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Gosselet 59000 Lille France
9106530 401112370 @Company
@Persons
@UBO
@INPI
MOTTE DELATTRE Cecile-Pierre
DoB: 1957-05-24
PoB: HEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Couvent 59700 Marcq-en-Baroeul France
9106531 401112370 @Company
@Persons
@UBO
@INPI
MOTTE DELATTRE Cecile-Pierre
DoB: 1957-05-24
PoB: HEM FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Couvent 59700 Marcq-en-Baroeul France
9116019 492703673 @Company
@Persons
@UBO
@INPI
MOTTE DELATTRE Cécile-Pierre
DoB: 1957-05-24
PoB: HEM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France
9125312 438861254 @Company
@Persons
@UBO
@INPI
MOTTE DELATTRE Cécile
DoB: 1957-05-24
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France
9160096 805409455 @Company
@Persons
@UBO
@INPI
MOTTE DELATTRE Cécile
DoB: 1957-05-24
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France
9160097 805409455 @Company
@Persons
@UBO
@INPI
MOTTE DELATTRE Cécile
DoB: 1957-05-24
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France
9298001 802533380 @Company
@Persons
@UBO
@INPI
HAVAS MOTTE Françoise, Juliette, Henriette
DoB: 1957-11-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Point de Vue 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9298002 802533380 @Company
@Persons
@UBO
@INPI
HAVAS MOTTE Françoise, Juliette, Henriette
DoB: 1957-11-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Point de Vue 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9407771 448141978 @Company
@Persons
@UBO
@INPI
CERDA Michel Jacques
DoB: 1957-10-24
PoB: 60141 CHANTILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de la Motte Picquet 44100 Nantes FRANCE
10259685 817881295 @Company
@Persons
@UBO
@INPI
PATRIARCHE Jean-Loup
DoB: 1957-05-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Chemin de la Tessonnière 73290 La Motte-Servolex FRANCE
10564095 438652794 @Company
@Persons
@UBO
@INPI
GUICHARD Laurent Marie-Pierre
DoB: 1957-01-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue de la Motte Piquet 75015 Paris FRANCE
11973599 789014453 @Company
@Persons
@UBO
@INPI
MOTTE Emeric Henri Joseph Marie
DoB: 1957-10-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route Des Clodras 74700 Sallanches France
11973600 789014453 @Company
@Persons
@UBO
@INPI
MOTTE Emeric Henri Joseph Marie
DoB: 1957-10-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route Des Clodras 74700 Sallanches France
12296140 447480021 @Company
@Persons
@UBO
@INPI
HEVIN Jean Paul
DoB: 1957-12-10
PoB: 53151 Méral FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA MOTTE PICQUET 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12296141 447480021 @Company
@Persons
@UBO
@INPI
HEVIN Jean Paul
DoB: 1957-12-10
PoB: 53151 Méral FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE LA MOTTE PICQUET 75007 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.