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 1964-09-06 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208683 394785281 @Company
@Persons
@UBO
@INPI
CONDEMINE Philippe Marie Joseph Henri
DoB: 1964-02-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Frenière 73340 La Motte-en-Bauges France yes
@Cadastre
@Geotag
208684 394785281 @Company
@Persons
@UBO
@INPI
CONDEMINE Philippe Marie Joseph Henri
DoB: 1964-02-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Frenière 73340 La Motte-en-Bauges France yes
@Cadastre
@Geotag
295315 819895657 @Company
@Persons
@UBO
@INPI
MOTTE Alex Gérard Germain
DoB: 1964-09-18
PoB: 59352 Linselles (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Langlade 9100 Bézac France
334700 445750755 @Company
@Persons
@UBO
@INPI
MOTTE Frédéric
DoB: 1964-07-31
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Blanche - le Bois 59134 BEAUCAMPS LIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
437646 481612539 @Company
@Persons
@UBO
@INPI
VICENTE DO CEU Héléna
DoB: 1964-01-11
PoB: PAN ANGOLA
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la Motte Piquet 75007 Paris FRANCE
501567 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
795273 404380909 @Company
@Persons
@UBO
@INPI
DEROQUE VITRY Joëlle Elise
DoB: 1964-09-24
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Allée des Palombes 34280 La Grande-Motte France yes
@Cadastre
@Geotag
795274 404380909 @Company
@Persons
@UBO
@INPI
DEROQUE VITRY Joëlle Elise
DoB: 1964-09-24
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Allée des Palombes 34280 La Grande-Motte France yes
@Cadastre
@Geotag
1012943 602056012 @Company
@Persons
@UBO
@INPI
STE CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue De la Motte Servolex 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1756352 538951260 @Company
@Persons
@UBO
@INPI
Delloye Motte Anne, Catherine
DoB: 1964-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Radinghem 59134 Beaucamps-Ligny France yes
@Cadastre
@Geotag
2033843 391532553 @Company
@Persons
@UBO
@INPI
Pironnet Philippe
DoB: 1964-09-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de La Motte-Picquet 75007 Paris France
2067562 790056964 @Company
@Persons
@UBO
@INPI
Delloye Motte Anne Catherine
DoB: 1964-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 rue Radinghem 59134 Beaucamps-Ligny France
2131514 807727235 @Company
@Persons
@UBO
@INPI
Delloye Motte Anne
DoB: 1964-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Radinghem 59134 Beaucamps-Ligny France
2131515 807727235 @Company
@Persons
@UBO
@INPI
Delloye Motte Anne
DoB: 1964-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de Radinghem 59134 Beaucamps-Ligny France
2612972 800773988 @Company
@Persons
@UBO
@INPI
DELLOYE MOTTE Anne Catherine
DoB: 1964-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue De Radinghem 59134 Beaucamps-Ligny France
3951949 438469140 @Company
@Persons
@UBO
@INPI
MOTTE LIOT Emmanuelle
DoB: 1964-09-13
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Jenn Sanson 76133 Saint-Martin-du-Bec FRANCE
5190275 394205041 @Company
@Persons
@UBO
@INPI
MOTTE Didier, Georges, Ernest
DoB: 1964-09-06
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B RUE PIERRE CURIE 59217 CARNIERES FRANCE
7360386 379896343 @Company
@Persons
@UBO
@INPI
BOURMAULT Luc Jacques Marie
DoB: 1964-09-06
PoB: CHELLS 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APT 3 B2 LES DUNES 218 RUE DE L'ILIADE 34280 LA GRANDE MOTTE FRANCE
7381345 533366332 @Company
@Persons
@UBO
@INPI
MARTIN Carole Nicole Yvonne
DoB: 1964-09-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 avenue du Couchant 34280 La Grande Motte FRANCE
7399209 412637308 @Company
@Persons
@UBO
@INPI
BIRON Nicolas Pierre Marie
DoB: 1964-09-06
PoB: GANGES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES COURLIS 34280 LA GRANDE MOTTE FRANCE
7431096 478809536 @Company
@Persons
@UBO
@INPI
MARTIN Carole Nicole Yvonne
DoB: 1964-09-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EDEN II APPT 286 80 AVENUE ROBERT FAGES 34280 LA GRANDE MOTTE FRANCE
7431135 510782824 @Company
@Persons
@UBO
@INPI
BIRON Nicolas Pierre Marie
DoB: 1964-09-06
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 allée des Micocouliers 34280 La Grande Motte FRANCE
7435548 810859439 @Company
@Persons
@UBO
@INPI
BIRON Nicolas Pierre Marie
DoB: 1964-09-06
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 allée des Micocouliers 34280 La Grande Motte FRANCE
7869608 534569488 @Company
@Persons
@UBO
@INPI
MOREL CAUNEAU Maria
DoB: 1964-01-31
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pousse Motte 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608208 394521603 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1964-11-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Motte 58470 Magny-Cours FRANCE
9048686 813716362 @Company
@Persons
@UBO
@INPI
DELLOYE MOTTE Anne-Catherine
DoB: 1964-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Radinghem 59134 Beaucamps-Ligny France
9048687 813716362 @Company
@Persons
@UBO
@INPI
DELLOYE MOTTE Anne-Catherine
DoB: 1964-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Radinghem 59134 Beaucamps-Ligny France
10243814 494940513 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE
10243892 339898801 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247688 497636811 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de La Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247786 343186615 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10249789 349231068 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE
10267428 389497736 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE
10269487 822954723 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE
10271432 353065964 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291885 409129376 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE
10307473 341649580 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DE LA MOTTE SERVOLEX 73000 Chambéry FRANCE
10307702 353525355 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10310368 348911108 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE
10312002 380922625 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE
10318884 746320019 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660292 349634659 @Company
@Persons
@UBO
@INPI
CARTIER Philippe, Marius
DoB: 1964-06-08
PoB: Nogent-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château la Motte Tilly 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11976659 331420406 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE DEVELOPPEMENT SAS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue De la Motte Servolex 73000 Chambéry France
11984587 602056012 @Company
@Persons
@UBO
@INPI
STE CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue De la Motte Servolex 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993166 325920064 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue De la Motte Servolex 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759346 7050073 @Company
@Persons
@UBO
@INPI
FAU BOICHOT Corinne
DoB: 1964-06-25
PoB: 13213 Marseille 13e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Turriers 4250 La Motte-du-Caire FRANCE
15744373 889520425 @Company
@Persons
@UBO
@INPI
DEROQUE VITRY Joëlle, Elise
DoB: 1964-09-24
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 BIS Allée des Palombes 34280 La Grande-Motte FRANCE
15802144 529332603 @Company
@Persons
@UBO
@INPI
SION Anthony Marie Joseph
DoB: 1964-08-15
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 hameau de la Motte 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
16030033 800773988 @Company
@Persons
@UBO
@INPI
DELLOYE MOTTE Anne Catherine
DoB: 1964-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue De Radinghem 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.