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 1957-11-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234747 392364378 @Company
@Persons
@UBO
@INPI
BOSETTI VULLIERMET Nadine Rose
DoB: 1957-01-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Henry Bordeaux 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234749 392364378 @Company
@Persons
@UBO
@INPI
BOSETTI VULLIERMET Nadine Rose
DoB: 1957-01-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Henry Bordeaux 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681104 442114575 @Company
@Persons
@UBO
@INPI
MOTTE Daniel
DoB: 1957-11-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rd 933 la Genardiere 1140 Mogneneins France yes
@Cadastre
@Geotag
2278542 414408526 @Company
@Persons
@UBO
@INPI
GUREL DELASSOUD Nurgün
DoB: 1957-11-14
PoB: BURSA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B avenue de la Motte Piquet 75015 Paris France yes
@Cadastre
@Geotag
3197406 409562667 @Company
@Persons
@UBO
@INPI
DEMAREST Catherine Sylvie Mireille
DoB: 1957-11-30
PoB: 02410 Largny-sur-Automne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Rue de Neuffontaines Le Mesnil 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197407 409562667 @Company
@Persons
@UBO
@INPI
DEMAREST Catherine Sylvie Mireille
DoB: 1957-11-30
PoB: 02410 Largny-sur-Automne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue de Neuffontaines Le Mesnil 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251424 442114575 @Company
@Persons
@UBO
@INPI
MOTTE Daniel
DoB: 1957-11-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Genardière-D 933 1140 Mogneneins France yes
@Cadastre
@Geotag
3263598 402607857 @Company
@Persons
@UBO
@INPI
MOTTE Daniel
DoB: 1957-11-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRENADIERE 1140 Mogneneins France
5566228 420015745 @Company
@Persons
@UBO
@INPI
BERTRAND François Georges
DoB: 1957-12-14
PoB: 85019 Belleville-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Motte Aux Dames 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954927 530946052 @Company
@Persons
@UBO
@INPI
RONDELLE MARTINET Mireille Simone
DoB: 1957-11-14
PoB: 51395 Nesle-la-reposté FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Colombier 10400 La motte Tilly FRANCE
7455321 429750839 @Company
@Persons
@UBO
@INPI
STEFAS Elie
DoB: 1957-11-21
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 ALL. DES FAUVETTES 34280 LA GRANDE MOTTE FRANCE
7455322 429750839 @Company
@Persons
@UBO
@INPI
STEFAS Elie
DoB: 1957-11-21
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
94 ALL. DES FAUVETTES 34280 LA GRANDE MOTTE FRANCE
7538878 522865492 @Company
@Persons
@UBO
@INPI
BERTAUD Patricia, Rose, Henriette
DoB: 1957-07-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 route de la Motte 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
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
9116164 522679133 @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
9116169 522679133 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly-sur-Seine 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
9817405 528833833 @Company
@Persons
@UBO
@INPI
DJAOUT Daniel
DoB: 1957-11-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1098 route de Figanières 83920 La Motte FRANCE
10292926 314526302 @Company
@Persons
@UBO
@INPI
MICHELLIER Guy François
DoB: 1957-05-14
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route des Granges 73290 La Motte-Servolex FRANCE
10298452 408784320 @Company
@Persons
@UBO
@INPI
MICHELLIER Guy François
DoB: 1957-05-14
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9006 Le Chanay 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11915661 537776023 @Company
@Persons
@UBO
@INPI
MOTTE Arielle Laurence
DoB: 1957-04-08
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
5 Boulevard Richaud 13500 Martigues FRANCE
12220944 442531000 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue JACQUES DULUD 92200 Neuilly-sur-Seine FRANCE
16211937 349695049 @Company
@Persons
@UBO
@INPI
MOTTE Olivier Jean Marie
DoB: 1957-06-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Achille Peretti 92200 Neuilly-sur-Seine 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.