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 1963-10-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2334303 505016717 @Company
@Persons
@UBO
@INPI
MOTTE Anne
DoB: 1963-10-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 sentier du Bas des Buttes 92220 Bagneux France
3058220 394379754 @Company
@Persons
@UBO
@INPI
CHABADEL BOIRON Florence Jacqueline
DoB: 1963-03-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Motte 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061270 500795109 @Company
@Persons
@UBO
@INPI
LEPHORE Pascal Philippe Alfred
DoB: 1963-08-06
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Allée du Green Résidence Maison du Golf N°10 34280 La Grande-Motte France
3061271 500795109 @Company
@Persons
@UBO
@INPI
LEPHORE Pascal Philippe Alfred
DoB: 1963-08-06
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Green Résidence Maison du Golf N°10 34280 La Grande-Motte France
3110424 340856897 @Company
@Persons
@UBO
@INPI
BIDAUD GALAND Marie Agnes
DoB: 1963-10-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée DU MAS 0 La Grande-Motte France
4495614 792734949 @Company
@Persons
@UBO
@INPI
CHAPON HAMON Annie
DoB: 1963-07-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Hirondelles 22600 La motte FRANCE yes
@Cadastre
@Geotag
4495615 792734949 @Company
@Persons
@UBO
@INPI
CHAPON HAMON Annie
DoB: 1963-07-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Hirondelles 22600 La motte FRANCE yes
@Cadastre
@Geotag
7353827 418351615 @Company
@Persons
@UBO
@INPI
FAURE Sonia
DoB: 1963-04-21
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ARENA B28 45, ALLEE DE L'ODYSSEE 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7363139 344803481 @Company
@Persons
@UBO
@INPI
BONNET Jean Francois Claude Georges
DoB: 1963-09-10
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DAUPHIN BLEU 169 RUE DE LA TRAMONTANE CARNON 34280 LA GRANDE MOTTE FRANCE
9198840 819124140 @Company
@Persons
@UBO
@INPI
PITOCCO DUPIRE Anna Maria
DoB: 1963-10-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
228 avenue Alfred Motte E02 59100 Roubaix France
13515371 415246172 @Company
@Persons
@UBO
@INPI
BOCHU Henri André
DoB: 1963-11-10
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement l'Agneline 411 Route De la Croix Rempart 42640 Saint-Romain-la-Motte France yes
@Cadastre
@Geotag
13515372 415246172 @Company
@Persons
@UBO
@INPI
BOCHU Henri André
DoB: 1963-11-10
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement l'Agneline 411 Route De la Croix Rempart 42640 Saint-Romain-la-Motte France yes
@Cadastre
@Geotag

 

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.