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 1959-11-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373804 397989542 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Vergey LD Cazenave 33720 Budos FRANCE
373805 397989542 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Le Vergey LD Cazenave 33720 Budos FRANCE
374309 437745896 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-dit Cazenave Le Vergey 33720 Budos FRANCE
374310 437745896 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Cazenave Le Vergey 33720 Budos FRANCE
1284941 753831643 @Company
@Persons
@UBO
@INPI
ROUPIE Loïc, Bernard
DoB: 1959-11-02
PoB: 35246 Roz-Landrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 35120 Roz-Landrieux FRANCE
2527440 442296679 @Company
@Persons
@UBO
@INPI
RIPEAUX BRUNO
DoB: 1959-09-02
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue de la Motte Piquet 75015 Paris France
3071239 789286895 @Company
@Persons
@UBO
@INPI
BARRET Patrick Marcel
DoB: 1959-02-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée des Flamants Roses 34280 La Grande-Motte France
5309607 497550525 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Louis, Noël, Ghislain
DoB: 1959-11-02
PoB: 59045 Baives FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue du Calvaire 59330 Eclaibes FRANCE
5358702 810314369 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Louis
DoB: 1959-11-02
PoB: 59045 Baives FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue du Calvaire 59330 Eclaibes FRANCE
7334264 501200018 @Company
@Persons
@UBO
@INPI
AGUILAR Emile Antoine
DoB: 1959-02-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 RUE DES VOILIERS RESIDENCE ANEMONE DE MER - BAT.D - 34280 LA GRANDE MOTTE FRANCE
7467186 397989542 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kertanguy 29300 Mellac FRANCE
7467187 397989542 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kertanguy 29300 Mellac FRANCE
7478524 437745896 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laniscar 29380 Le Trévoux FRANCE
7478525 437745896 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laniscar 29380 Le Trévoux FRANCE
8365303 349609149 @Company
@Persons
@UBO
@INPI
GONZALEZ Raymond
DoB: 1959-02-09
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Galmain 42640 Saint-Romain-la-Motte FRANCE
8611401 417964525 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: Clermont-Ferrand 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Motte " Résidence les Bruyères" 58000 Nevers FRANCE
8611402 417964525 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: Clermont-Ferrand 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Motte " Résidence les Bruyères" 58000 Nevers FRANCE
9782079 438561557 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Louis Noël Ghislain
DoB: 1959-11-02
PoB: 59045 Baives (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Calvaire 59330 Eclaibes France
10259465 316110758 @Company
@Persons
@UBO
@INPI
LEBEURIER BRINGOUD Sylvie
DoB: 1959-11-08
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2131 Route de l'Epine 73290 La Motte-Servolex FRANCE
10273798 790246565 @Company
@Persons
@UBO
@INPI
DUMOULIN Bertrand Didier Marie Jean
DoB: 1959-10-11
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
448 Rue de Sources 73290 La Motte-Servolex FRANCE
10307714 529047011 @Company
@Persons
@UBO
@INPI
VUILLERMET Jean-Pierre
DoB: 1959-04-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2609 Route de Villard Marin 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10824781 402759021 @Company
@Persons
@UBO
@INPI
BARRAUD LAGERIE de Jean-Daniel Marie
DoB: 1959-02-03
PoB: Saint-Aubin-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue de Friaucourt 80880 Saint-Quentin-la-Motte-Croix-au-Ba France
12220945 442531000 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE CLERMONT L'HERAULT 34560 Villeveyrac FRANCE
14179757 888880317 @Company
@Persons
@UBO
@INPI
Adrai Azoulai Martine
DoB: 08/06/1959
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 avenue de La Motte-Picquet 75007 Paris 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.