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 1964-02-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261425 423761212 @Company
@Persons
@UBO
@INPI
Pelabon Pierre
DoB: 1964-02-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 bis avenue de La Motte-Picquet 75007 Paris France
1691618 812020634 @Company
@Persons
@UBO
@INPI
Pelabon Pierre
DoB: 1964-02-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 bis avenue de la Motte Piquet 75007 Paris France yes
@Cadastre
@Geotag
1766075 501914790 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles France
1776552 502549900 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles France
1835321 532422151 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
1947108 502441892 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles France
2130467 494404775 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130468 494404775 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2194081 502375355 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles France
2297429 502438807 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles France
2415773 502549918 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles France
3128156 827558248 @Company
@Persons
@UBO
@INPI
LACHAUD Christophe Henri Paul Edwy
DoB: 1964-12-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
196 Avenue Grassion Sibrand Carnon 34280 La Grande-Motte France
3616667 431231307 @Company
@Persons
@UBO
@INPI
DUPERROUX LASNE DESVAREILLES Aline Laure
DoB: 1964-02-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS ROGY 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984409 403503741 @Company
@Persons
@UBO
@INPI
LOUIS Hervé Patrice Christian
DoB: 1964-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 impasse du Moulin de la Motte 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984410 403503741 @Company
@Persons
@UBO
@INPI
LOUIS Hervé Patrice Christian
DoB: 1964-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse du Moulin de la Motte 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229797 808307797 @Company
@Persons
@UBO
@INPI
MOTTE Fabienne Ginette Michèle
DoB: 1964-05-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Maréchal Soult Bâtiment B appartement 175 64100 Bayonne FRANCE
7429841 811146950 @Company
@Persons
@UBO
@INPI
PERDRIAUX Philippe Claude
DoB: 1964-10-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 allée des Jardins Immeuble Antinea-Bâtiment C 34280 La Grande Motte FRANCE
7801722 522517127 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Marguerite 78000 Versailles FRANCE
8649438 825331150 @Company
@Persons
@UBO
@INPI
MATHE Elisabeth
DoB: 1964-04-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Motte Sainte 79270 Frontenay-Rohan-Rohan FRANCE yes
@Cadastre
@Geotag
8649439 825331150 @Company
@Persons
@UBO
@INPI
MATHE Elisabeth
DoB: 1964-04-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Motte Sainte 79270 Frontenay-Rohan-Rohan FRANCE yes
@Cadastre
@Geotag
9638825 320116494 @Company
@Persons
@UBO
@INPI
MOTTE Franck Florent
DoB: 1964-02-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles FRANCE
9638826 320116494 @Company
@Persons
@UBO
@INPI
MOTTE Franck Florent
DoB: 1964-02-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Marguerite 78000 Versailles FRANCE
9956778 438782252 @Company
@Persons
@UBO
@INPI
BANCHEREAU Louis-Marie
DoB: 1964-02-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BEAUMONT - CHEMIN DE LA MOTTE 49750 CHANZEAUX FRANCE
9971427 438793127 @Company
@Persons
@UBO
@INPI
BANCHEREAU Louis-Marie
DoB: 1964-02-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BEAUMONT- CHEMIN DE LA MOTTE" 49750 CHANZEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739953 441323003 @Company
@Persons
@UBO
@INPI
SCHANDELER DRAYTON Patricia Michèle Georgette
DoB: 1964-04-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Motte 50870 Subligny FRANCE
14150471 501288146 @Company
@Persons
@UBO
@INPI
Pelabon Pierre
DoB: 16/02/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
21 bis avenue de La Motte-Picquet 75007 Paris France
14822081 501288146 @Company
@Persons
@UBO
@INPI
Pelabon Pierre
DoB: 16/02/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
21 bis avenue de La Motte-Picquet 75007 Paris France
15426565 522517127 @Company
@Persons
@UBO
@INPI
MOTTE Franck
DoB: 1964-02-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Marguerite 78000 Versailles 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.