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 1961-02-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792868 326533510 @Company
@Persons
@UBO
@INPI
BANACHE Maryse Catherine
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Enclos des Gabians Carnon 34280 La Grande-Motte France
1283772 523241354 @Company
@Persons
@UBO
@INPI
MOTTE Alexandre
DoB: 1961-02-28
PoB: 59421 Mouvaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue René Kieffer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1283773 523241354 @Company
@Persons
@UBO
@INPI
MOTTE Alexandre
DoB: 1961-02-28
PoB: 59421 Mouvaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue René Kieffer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1302239 305348781 @Company
@Persons
@UBO
@INPI
PUILLANDRE JORET Chantal
DoB: 1961-01-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte le Marchand 35520 La mézière FRANCE
1302240 305348781 @Company
@Persons
@UBO
@INPI
PUILLANDRE JORET Chantal
DoB: 1961-01-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Motte le Marchand 35520 La mézière FRANCE
1306341 794143636 @Company
@Persons
@UBO
@INPI
PUILLANDRE JORET Chantal
DoB: 1961-01-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Lemarchand 35520 La mézière FRANCE
2094759 828548784 @Company
@Persons
@UBO
@INPI
Gaultier Anne-Marie
DoB: 1961-02-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de La Motte-Picquet 75007 Paris France
3043207 326533510 @Company
@Persons
@UBO
@INPI
BANACHE Maryse Catherine
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Enclos des Gabians Carnon 34280 La Grande-Motte France
7380688 530288372 @Company
@Persons
@UBO
@INPI
ALLAIX Sylvie Guylène Andrée
DoB: 1961-09-28
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 allée de l'Aquilon 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7380689 530288372 @Company
@Persons
@UBO
@INPI
ALLAIX Sylvie Guylène Andrée
DoB: 1961-09-28
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 allée de l'Aquilon 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
8942661 337556336 @Company
@Persons
@UBO
@INPI
FILATRE Félicien Hubert Marie
DoB: 1961-02-28
PoB: 35106 Ercé-en-Lamée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val de la Motte 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
8942662 337556336 @Company
@Persons
@UBO
@INPI
FILATRE Félicien Hubert Marie
DoB: 1961-02-28
PoB: 35106 Ercé-en-Lamée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val de la Motte 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
8949343 398228759 @Company
@Persons
@UBO
@INPI
FILATRE Félicien
DoB: 1961-02-28
PoB: 35106 Ercé-en-Lamée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val de la Motte 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
10285537 799917604 @Company
@Persons
@UBO
@INPI
CLAUDE Gilles Gustave Joseph
DoB: 1961-11-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Rue de la Leysse 73290 La Motte-Servolex FRANCE
10285538 799917604 @Company
@Persons
@UBO
@INPI
CLAUDE Gilles Gustave Joseph
DoB: 1961-11-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 Rue de la Leysse 73290 La Motte-Servolex FRANCE
11377892 408062545 @Company
@Persons
@UBO
@INPI
GAULTIER Anne-Marie
DoB: 1961-02-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de la Motte Picquet 75008 Paris FRANCE
14762646 326533510 @Company
@Persons
@UBO
@INPI
BANACHE Maryse Catherine
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Enclos des Gabians Carnon 34280 La Grande-Motte France
15812031 326533510 @Company
@Persons
@UBO
@INPI
BANACHE Maryse Catherine
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Enclos des Gabians Carnon 34280 La Grande-Motte France
16194733 326533510 @Company
@Persons
@UBO
@INPI
BANACHE Maryse Catherine
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Enclos des Gabians Carnon 34280 La Grande-Motte 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.