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 1957-09-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59614 412859704 @Company
@Persons
@UBO
@INPI
CLEMENDOT Patrick François Michel
DoB: 1957-07-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier Rue Meilland 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2295498 448293977 @Company
@Persons
@UBO
@INPI
BOULET-GERCOURT DENIS
DoB: 1957-08-11
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la motte piquet 75015 Paris France yes
@Cadastre
@Geotag
2295499 448293977 @Company
@Persons
@UBO
@INPI
BOULET-GERCOURT DENIS
DoB: 1957-08-11
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la motte piquet 75015 Paris France yes
@Cadastre
@Geotag
5816506 394463178 @Company
@Persons
@UBO
@INPI
BLONDEAU MATHIEU Christine Marthe Marie
DoB: 1957-09-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de la Festinière Quartier de la Roche 38770 La Motte-d'Aveillans France
5816507 394463178 @Company
@Persons
@UBO
@INPI
BLONDEAU MATHIEU Christine Marthe Marie
DoB: 1957-09-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Festinière Quartier de la Roche 38770 La Motte-d'Aveillans France
7470744 391255122 @Company
@Persons
@UBO
@INPI
BOUET FABRE Nicole Michèle Lise
DoB: 1957-09-03
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES CAMPINGS 34280 LA GRANDE MOTTE FRANCE
9146992 821016086 @Company
@Persons
@UBO
@INPI
MOTTE Antoine Gustave François
DoB: 1957-09-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Brame 59170 Croix France
9154324 417619509 @Company
@Persons
@UBO
@INPI
MOTTE Antoine
DoB: 1957-09-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Brame 59170 Croix France
9170599 531154342 @Company
@Persons
@UBO
@INPI
MOTTE Antoine Gustave François
DoB: 1957-09-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Brame 59170 Croix France yes
@Cadastre
@Geotag
9172108 448803700 @Company
@Persons
@UBO
@INPI
MOTTE Antoine Gustave François
DoB: 1957-09-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Brame 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9172109 448803700 @Company
@Persons
@UBO
@INPI
MOTTE Antoine Gustave François
DoB: 1957-09-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Brame 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252170 504384173 @Company
@Persons
@UBO
@INPI
TOINET Philippe Francisque
DoB: 1957-09-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Théodore Reinach 73290 La Motte-Servolex FRANCE
10271820 442116117 @Company
@Persons
@UBO
@INPI
TOINET Philippe Francisque
DoB: 1957-09-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Avenue Théodore Reinach 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10290733 344282835 @Company
@Persons
@UBO
@INPI
TOINET Philippe Francisque
DoB: 1957-09-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Théodore Reinach 73290 La Motte-Servolex FRANCE
10290734 344282835 @Company
@Persons
@UBO
@INPI
TOINET Philippe Francisque
DoB: 1957-09-16
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Avenue Théodore Reinach 73290 La Motte-Servolex FRANCE
10311064 420281321 @Company
@Persons
@UBO
@INPI
TOINET Philippe Francisque
DoB: 1957-09-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Théodore Reinach 73290 La Motte-Servolex FRANCE
10319957 798602694 @Company
@Persons
@UBO
@INPI
TOINET Philippe Francisque
DoB: 1957-09-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Théodore Reinach 73290 La Motte-Servolex FRANCE
15817126 847858461 @Company
@Persons
@UBO
@INPI
CLEMENDOT Patrick François Michel
DoB: 1957-07-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Vivier Rue Meilland 38770 La Motte-d'Aveillans 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.