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 1958-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572288 814641684 @Company
@Persons
@UBO
@INPI
GOMEZ Y LEON DUCHAUFFOUR Josefa
DoB: 1958-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DE LA MOTTE PIQUET 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1803727 489902601 @Company
@Persons
@UBO
@INPI
Emschwiller Eric Guy Victor
DoB: 1958-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
1803728 489902601 @Company
@Persons
@UBO
@INPI
Emschwiller Eric Guy Victor
DoB: 1958-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
3216435 791496383 @Company
@Persons
@UBO
@INPI
DESCAMPS DELALLEAU Christine Martine Marie
DoB: 1958-11-10
PoB: 60379 Mareuil-la-Motte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue du Tour de Ville 60190 Remy FRANCE yes
@Cadastre
@Geotag
4506318 379141955 @Company
@Persons
@UBO
@INPI
MOTTE Jean Michel
DoB: 1958-03-11
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOC 22540 PEDERNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564883 380229252 @Company
@Persons
@UBO
@INPI
BERTRAND Patrice
DoB: 1958-03-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18B chemin de la Motte Aux Dames 85400 Luçon France
5564884 380229252 @Company
@Persons
@UBO
@INPI
BERTRAND Patrice
DoB: 1958-03-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18B chemin de la Motte Aux Dames 85400 Luçon France
7455415 423717222 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Christophe
DoB: 1958-06-11
PoB: 30033 BEAUVOISIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place Paul Valery - "le Cheops", 34280 La Grande Motte FRANCE
8919678 411085376 @Company
@Persons
@UBO
@INPI
KERDRANVAT Eric Alexandre
DoB: 1958-06-29
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte de Vézin 35132 Vezin-le-Coquet FRANCE
8919679 411085376 @Company
@Persons
@UBO
@INPI
KERDRANVAT Eric Alexandre
DoB: 1958-06-29
PoB: 29232 Quimper
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Motte de Vézin 35132 Vezin-le-Coquet FRANCE
9334907 777263112 @Company
@Persons
@UBO
@INPI
CHAMBRE AGRICULTURE DORDOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 - 6 place Francheville 24016 Périgueux FRANCE
9950627 413366089 @Company
@Persons
@UBO
@INPI
LAUDREN GIRAULT Martine
DoB: 1958-07-11
PoB: LES VERCHERS SUR LAYON (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MOTTE 49700 DOUE LA FONTAINE FRANCE
9992166 421673492 @Company
@Persons
@UBO
@INPI
LAUDREN GIRAULT Martine
DoB: 1958-07-11
PoB: 49365 LES VERCHERS SUR LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MOTTE DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
10259686 378157978 @Company
@Persons
@UBO
@INPI
CAILLOD DANNONAY Patricia Paulette Marie
DoB: 1958-01-15
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
953 Chemin de Belledonnes 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
11389245 487863979 @Company
@Persons
@UBO
@INPI
PIRES DOS SANTOS José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la motte saint Hilaire 27400 Louviers FRANCE
11397099 397955113 @Company
@Persons
@UBO
@INPI
DOS SANTOS PIRES José
DoB: 1958-06-05
PoB: ABACAS * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la Motte Saint Hilaire 27400 Louviers FRANCE
13653104 323210468 @Company
@Persons
@UBO
@INPI
ROCHER CLEMENT Marie-Dominique
DoB: 1958-10-27
PoB: L Alma Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Motte Picquet 75015 Paris France yes
@Cadastre
@Geotag
14666045 335242830 @Company
@Persons
@UBO
@INPI
VALLOD Corinne Antoinette Paulette
DoB: 1958-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Aveillans 38770 La Motte-d'Aveillans France
14695824 528605405 @Company
@Persons
@UBO
@INPI
MOTTE Hugues
DoB: 1958-12-31
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Petite Hollande 59700 Marcq-en-Baroeul 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.