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 1963-11-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580698 832434070 @Company
@Persons
@UBO
@INPI
POTIER DIDELON Béatrice
DoB: 1963-03-11
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la motte 85170 Dompierre Sur Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936379 500797402 @Company
@Persons
@UBO
@INPI
MOTTE LE LOUARN Sylvie
DoB: 1963-08-30
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Spontini 75016 Paris France
1936380 500797402 @Company
@Persons
@UBO
@INPI
MOTTE LE LOUARN Sylvie
DoB: 1963-08-30
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Spontini 75016 Paris France
2231589 494452386 @Company
@Persons
@UBO
@INPI
MOTTE LE LOUARN Sylvie
DoB: 1963-08-30
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
59 rue Spontini 75116 Paris France
5060199 505087999 @Company
@Persons
@UBO
@INPI
MOTTE Priscilla
DoB: 1963-11-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de Montgriffon 69630 Chaponost France
5516650 753118793 @Company
@Persons
@UBO
@INPI
POTIER DIDELON Béatrice
DoB: 1963-03-11
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Motte 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
7441600 500672423 @Company
@Persons
@UBO
@INPI
PACHOLDER DAYAN Patricia Sylvie
DoB: 1963-02-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 PLACETTE DES FAUVETTES 34280 LA GRANDE MOTTE FRANCE
8924635 449621374 @Company
@Persons
@UBO
@INPI
RICHEUX Malo Yves
DoB: 1963-07-17
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9059985 443827548 @Company
@Persons
@UBO
@INPI
MOTTE BROCVIELLE Priscilla
DoB: 1963-11-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de Montgrillon 69630 Chaponost France
10293246 393505367 @Company
@Persons
@UBO
@INPI
CHRETIEN Philippe Claude Daniel
DoB: 1963-08-28
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Rue Pierre et Marie Curie Immeuble Rimbaud 73290 La Motte-Servolex FRANCE
10313617 447915992 @Company
@Persons
@UBO
@INPI
CHRETIEN Philippe Claude Daniel
DoB: 1963-08-28
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Rue Pierre et Marie Curie Immeuble Rimbaud 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10316006 509068987 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Michel
DoB: 1963-08-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Avenue des Fleurs 73290 La Motte-Servolex FRANCE
15768961 820146256 @Company
@Persons
@UBO
@INPI
JOUATHEL DELASSALLE Françoise
DoB: 1963-11-25
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 61250 Mieuxcé FRANCE
15768962 820146256 @Company
@Persons
@UBO
@INPI
JOUATHEL DELASSALLE Françoise
DoB: 1963-11-25
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 61250 Mieuxcé FRANCE
16008633 848439758 @Company
@Persons
@UBO
@INPI
BOUBAKER Sofiane
DoB: 1963-04-18
PoB: Carthage TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple du Soleil Bat C197 Avenue du Casino 34280 La Grande-Motte FRANCE
16205821 523780666 @Company
@Persons
@UBO
@INPI
MOTTE Bernard, Eugène
DoB: 1963-08-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Fenochio 20169 Bonifacio 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.