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 1961-06-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245292 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Stéphane
DoB: 1961-06-09
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Eucla Crescent 0 Malabar Nsw (02036) Australie
325576 400297024 @Company
@Persons
@UBO
@INPI
POUJOL Véronique, Juliette, Marie-Valérie
DoB: 1961-03-15
PoB: 12145 Millau 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 allée du Vaccarès 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
374311 437745896 @Company
@Persons
@UBO
@INPI
THIEC MOTTE Isabelle
DoB: 1961-09-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-dit Cazenave Le Vergey 33720 Budos FRANCE
374312 437745896 @Company
@Persons
@UBO
@INPI
THIEC MOTTE Isabelle
DoB: 1961-09-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Cazenave Le Vergey 33720 Budos FRANCE
394016 350583530 @Company
@Persons
@UBO
@INPI
ROUSSOT Jean-Michel Jacques René
DoB: 1961-12-12
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Motte 39120 Annoire France
394017 350583530 @Company
@Persons
@UBO
@INPI
ROUSSOT Jean-Michel Jacques René
DoB: 1961-12-12
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Motte 39120 Annoire France
757859 390301075 @Company
@Persons
@UBO
@INPI
FAYARD Bruno
DoB: 1961-01-18
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Montoux 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757860 390301075 @Company
@Persons
@UBO
@INPI
FAYARD Bruno
DoB: 1961-01-18
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Montoux 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883240 383064250 @Company
@Persons
@UBO
@INPI
NORET LAURENCE NOELLA
DoB: 1961-06-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Treille Motte Sanguin 45000 Orleans France
2965687 775128473 @Company
@Persons
@UBO
@INPI
MILLET Jean Paul
DoB: 1961-08-24
PoB: ILLIERS COMBRAY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MOTTE 28120 AVIT LES GUEPIERES FRANCE
3956974 330430620 @Company
@Persons
@UBO
@INPI
MOTTE Didier
DoB: 1961-01-09
PoB: MASCARA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 CH DU VAL DE CAGNES 6800 CAGNES SUR MER FRANCE
5837894 482241593 @Company
@Persons
@UBO
@INPI
ROBERT Marc Yves
DoB: 1961-06-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route VILLARD MERLAT 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837896 482241593 @Company
@Persons
@UBO
@INPI
ROBERT Marc Yves
DoB: 1961-06-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route VILLARD MERLAT 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874715 521618116 @Company
@Persons
@UBO
@INPI
ROBERT Marc Yves
DoB: 1961-06-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route Villard Merlat 38770 La Motte-d'Aveillans France
5896907 511886715 @Company
@Persons
@UBO
@INPI
GERVAISE DARIER Nathalie
DoB: 1961-06-26
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route du Pontet 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
5896908 511886715 @Company
@Persons
@UBO
@INPI
GERVAISE DARIER Nathalie
DoB: 1961-06-26
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route du Pontet 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
7464918 508276920 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Nasser Michel
DoB: 1961-09-18
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Capitainerie Bateau le Mickaël 34280 La Grande Motte FRANCE
7464919 508276920 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Nasser Michel
DoB: 1961-09-18
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Capitainerie Bateau le Mickaël 34280 La Grande Motte FRANCE
7597770 480690874 @Company
@Persons
@UBO
@INPI
MOTTE Stéphane
DoB: 1961-06-09
PoB: 59421 MOUVAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Eucla Crescent MALABAR NSW (02036) 0 AUSTRALIE
7624875 344043740 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1961-06-14
PoB: 61036 Belfonds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 61500 Belfonds FRANCE yes
@Cadastre
@Geotag
8346585 449416205 @Company
@Persons
@UBO
@INPI
CLAIRET Laurent
DoB: 1961-06-13
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement Galmain la Croix Rempart 42640 Saint-Romain-la-Motte FRANCE
9843167 812733467 @Company
@Persons
@UBO
@INPI
DEBARROS Fabrice, Antoine
DoB: 1961-09-28
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 chemin pin fourca le mitan 83920 La Motte FRANCE
11529055 429584444 @Company
@Persons
@UBO
@INPI
GUERY Xavier Alain Bernard
DoB: 1961-06-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DE LA MOTTE 21490 RUFFEY LES ECHIREY FRANCE yes
@Cadastre
@Geotag
11667413 442734380 @Company
@Persons
@UBO
@INPI
NORET SAFIA Laurence
DoB: 1961-06-09
PoB: 45234 Orléans
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Treille Motte Sanguin 45000 Orléans FRANCE
15670238 890020324 @Company
@Persons
@UBO
@INPI
SABOURAULT Lionel Constant Louis
DoB: 1961-06-13
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Motte 77140 Montcourt-Fromonville FRANCE
15802401 537977373 @Company
@Persons
@UBO
@INPI
BAÏALI BOUABDELA Fatima
DoB: 1961-01-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Motte Picquet 44100 Nantes France
15802402 537977373 @Company
@Persons
@UBO
@INPI
BAÏALI BOUABDELA Fatima
DoB: 1961-01-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue de la Motte Picquet 44100 Nantes 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

 

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.