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 1965-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486682 421363409 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Luc
DoB: 1965-07-03
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villar Trottier 5500 Saint-Bonnet-en-Champsaur France
1872066 813315991 @Company
@Persons
@UBO
@INPI
Poncet Hélène
DoB: 1965-05-07
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis avenue de la Motte Piquet 75007 Paris France yes
@Cadastre
@Geotag
1872068 813315991 @Company
@Persons
@UBO
@INPI
Poncet Hélène
DoB: 1965-05-07
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis avenue de la Motte Piquet 75007 Paris France yes
@Cadastre
@Geotag
2879733 822331690 @Company
@Persons
@UBO
@INPI
COUTANT Jean-Marie
DoB: 1965-03-22
PoB: ORLEANS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Milleraye avenue d'Orleans 45450 Donnery France yes
@Cadastre
@Geotag
2883045 824779276 @Company
@Persons
@UBO
@INPI
COUTANT Jean-Marie
DoB: 1965-03-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Milleraye avenue d'Orléans 45450 Donnery France
3185472 794483917 @Company
@Persons
@UBO
@INPI
DELENCLOS Didier Michel Eugène
DoB: 1965-03-20
PoB: 62204 Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue 60490 Mareuil-la-Motte FRANCE
3185473 794483917 @Company
@Persons
@UBO
@INPI
DELENCLOS Didier Michel Eugène
DoB: 1965-03-20
PoB: 62204 Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Grande rue 60490 Mareuil-la-Motte FRANCE
7397457 804651420 @Company
@Persons
@UBO
@INPI
GONZALEZ Bernard Raymond
DoB: 1965-03-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 allée des Colverts Res. les Abris Côtiers Bat E 17 34280 La Grande Motte FRANCE
8925661 384120101 @Company
@Persons
@UBO
@INPI
KETIBIAN Frederic
DoB: 1965-07-14
PoB: SAIDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Motte Brûlon 35700 Rennes FRANCE
9906408 809548571 @Company
@Persons
@UBO
@INPI
BRICHET Thierry
DoB: 1965-10-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit La grande motte 49440 Loiré FRANCE
11967787 517811907 @Company
@Persons
@UBO
@INPI
ALBANESI Olivier
DoB: 1965-07-28
PoB: 76758 Yvetot (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
242 Impasse de la Motte 74450 Le Grand-Bornand France
11967788 517811907 @Company
@Persons
@UBO
@INPI
ALBANESI Olivier
DoB: 1965-07-28
PoB: 76758 Yvetot (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Impasse de la Motte 74450 Le Grand-Bornand France
12276745 448962209 @Company
@Persons
@UBO
@INPI
BOULET-GERCOURT Denis Marie Patrick
DoB: 1965-04-06
PoB: LAVAL (53000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Avenue DE LA MOTTE PICQUET 75015 Paris FRANCE
12604228 454065475 @Company
@Persons
@UBO
@INPI
TUAUX DEBLAUWE Nathalie Marianne Andrée
DoB: 1965-07-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE LA MOTTE 76140 LE PETIT QUEVILLY FRANCE
13515373 415246172 @Company
@Persons
@UBO
@INPI
RIBAIL BOCHU Cécile Jeanne Marcelle
DoB: 1965-10-07
PoB: 42218 Saint-Étienne (42) 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
13544265 537483802 @Company
@Persons
@UBO
@INPI
MOTTE Gonzague
DoB: 1965-08-07
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Radinghem 59134 Beaucamps-Ligny France yes
@Cadastre
@Geotag
13544266 537483802 @Company
@Persons
@UBO
@INPI
MOTTE Gonzague
DoB: 1965-08-07
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Radinghem 59134 Beaucamps-Ligny France yes
@Cadastre
@Geotag
13606768 453246530 @Company
@Persons
@UBO
@INPI
QUETIER Jean-Christophe Daniel
DoB: 1965-12-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Bruthias 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14721806 512151705 @Company
@Persons
@UBO
@INPI
WORMS Anne-Cécile
DoB: 04/10/1965
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
61 bis avenue de La Motte-Picquet 75015 Paris 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.