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 1964-07-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22392 389486192 @Company
@Persons
@UBO
@INPI
MOTTE Benoit Jean Marie
DoB: 1964-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Frères Guenard 80540 Bovelles France
125338 520456831 @Company
@Persons
@UBO
@INPI
MOTTE Salvatore
DoB: 1964-07-09
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Flassan 8 Clos Bellevue 84570 Mormoiron FRANCE
135355 477594972 @Company
@Persons
@UBO
@INPI
GUIDEZ Olivier
DoB: 1964-05-29
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1280 chemin de la motte 83300 Draguignan FRANCE
2087972 433913894 @Company
@Persons
@UBO
@INPI
LEDOUX BRUNO
DoB: 1964-10-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de La Motte-Picquet 75007 Paris France
2958441 425335841 @Company
@Persons
@UBO
@INPI
SARL DU DOMAINE DE CHEZ CORMIER
DoB: 316973486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Cormier 16300 Criteuil-la-Magdeleine FRANCE
3115044 812419372 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Capitainerie de la Grande Motte 34280 La Grande-Motte France
3115045 812419372 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Capitainerie de la Grande Motte 34280 La Grande-Motte France
3270048 350325478 @Company
@Persons
@UBO
@INPI
MOTTE BULTEAU Sybille Gisèle
DoB: 1964-03-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Savigny 69460 Blacé France yes
@Cadastre
@Geotag
3626290 452088164 @Company
@Persons
@UBO
@INPI
NOGUEIRA Rosa Candida
DoB: 1964-01-13
PoB: Valongo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Boutenats 71160 La Motte-Saint-Jean France
7412580 533003653 @Company
@Persons
@UBO
@INPI
THEYS Philippe Jean
DoB: 1964-10-12
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 allée des Lavandes 34280 La Grande Motte FRANCE
7526076 801386947 @Company
@Persons
@UBO
@INPI
BARICALLA Thierry
DoB: 1964-10-02
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 chemin des Rouvieres 83920 La motte FRANCE
7575926 801456203 @Company
@Persons
@UBO
@INPI
BARICALLA Thierry
DoB: 1964-10-02
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 chemin des Rouvieres 83920 La motte FRANCE
9134410 439809187 @Company
@Persons
@UBO
@INPI
MOTTE Frédéric
DoB: 1964-07-31
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Blanche le Bois 59134 Beaucamps-Ligny France
9580351 320787732 @Company
@Persons
@UBO
@INPI
MOTTE Frédéric Xavier
DoB: 1964-07-31
PoB: Armentières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maison Blanche le Bois 59134 Beaucamps-Ligny France
9840385 480761766 @Company
@Persons
@UBO
@INPI
BARICALLA Thierry Laurent
DoB: 1964-10-02
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 CHEMIN DES ROUVIERES 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840386 480761766 @Company
@Persons
@UBO
@INPI
BARICALLA Thierry Laurent
DoB: 1964-10-02
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 CHEMIN DES ROUVIERES 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252966 479990202 @Company
@Persons
@UBO
@INPI
GUICCIARDI Thierry Ermo
DoB: 1964-05-07
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1216 Route de Villard 73290 La Motte-Servolex FRANCE
10259817 803374339 @Company
@Persons
@UBO
@INPI
RAYNAL ORDONEZ Florence Marie Jeanne
DoB: 1964-07-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue Joseph de Montfort Résidence L'Olivine 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10259818 803374339 @Company
@Persons
@UBO
@INPI
RAYNAL ORDONEZ Florence Marie Jeanne
DoB: 1964-07-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 Rue Joseph de Montfort Résidence L'Olivine 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10814372 442449005 @Company
@Persons
@UBO
@INPI
MOTTE Benoît Jean Marie
DoB: 1964-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Des Frères Guenard 80540 Bovelles France yes
@Cadastre
@Geotag
11054423 409699113 @Company
@Persons
@UBO
@INPI
MOTTE Frédéric
DoB: 1964-07-31
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA MAISON BLANCHE 59134 BEAUCAMPS LIGNY FRANCE
11620536 350687745 @Company
@Persons
@UBO
@INPI
CHOMAT Françoise Claudine Marcelle
DoB: 1964-09-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Casino N 88 Immeuble l'Amiral 34280 La Grande-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962821 343088480 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DE SAVOIE
DoB: 451782288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue De la Motte Servolex 73024 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993605 337848667 @Company
@Persons
@UBO
@INPI
SAS CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue De la Motte Servolex 73024 Chambéry France yes
@Cadastre
@Geotag
12329211 493126049 @Company
@Persons
@UBO
@INPI
DE LA MOTTE ANGO DE FLERS DE BLAY DE GAIX Axelle
DoB: 1964-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BIS Rue DE L EST 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12860880 449858620 @Company
@Persons
@UBO
@INPI
BOMPARD POTILLION Hélène
DoB: 1964-10-12
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Motte Quartier des Grès 84240 Cabrières d'Aigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14893860 839174570 @Company
@Persons
@UBO
@INPI
MOTTE Frédéric, Xavier
DoB: 1964-07-31
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maison Blanche - le Bois 59134 Beaucamps-Ligny FRANCE
14964809 839174570 @Company
@Persons
@UBO
@INPI
MOTTE Frédéric, Xavier
DoB: 1964-07-31
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maison Blanche - le Bois 59134 Beaucamps-Ligny FRANCE
15155999 839174570 @Company
@Persons
@UBO
@INPI
MOTTE Frédéric, Xavier
DoB: 1964-07-31
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maison Blanche - le Bois 59134 Beaucamps-Ligny 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.