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 1966-11-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493695 520971862 @Company
@Persons
@UBO
@INPI
BELLEC JOLLY Valérie
DoB: 1966-05-16
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE de la Motte 27120 Houlbec-Cocherel FRANCE
3183214 828375196 @Company
@Persons
@UBO
@INPI
CLUZEAU Laurent Raymond Pierre
DoB: 1966-02-26
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Mesnil 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
3183215 828375196 @Company
@Persons
@UBO
@INPI
CLUZEAU Laurent Raymond Pierre
DoB: 1966-02-26
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mesnil 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
3212988 502577315 @Company
@Persons
@UBO
@INPI
VIVET TIRABOSCHI Isabelle Gaëtane Madeleine
DoB: 1966-07-16
PoB: 60188 Cuise-la-Motte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Jonquière 60520 La Chapelle-en-Serval FRANCE
3212989 502577315 @Company
@Persons
@UBO
@INPI
VIVET TIRABOSCHI Isabelle Gaëtane Madeleine
DoB: 1966-07-16
PoB: 60188 Cuise-la-Motte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse de la Jonquière 60520 La Chapelle-en-Serval FRANCE
3482312 827605304 @Company
@Persons
@UBO
@INPI
MOTTE Francois
DoB: 1966-11-16
PoB: UCCLE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route d'Ottignies 86 0 1380 LASNE BELGIQUE
3544619 824695910 @Company
@Persons
@UBO
@INPI
MOTTE François
DoB: 1966-11-16
PoB: UCCLE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route d'Ottignies 86 0 1380 LASNES BELGIQUE
3715137 814563847 @Company
@Persons
@UBO
@INPI
ACOPHYM
DoB: 797431863
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
690 Maison Neuve 42320 Saint-Christo-En-Jarez FRANCE
5841970 511202087 @Company
@Persons
@UBO
@INPI
COSTREL DE CORAINVILLE MAIGRE DE LA MOTTE Olivia Marie Armelle
DoB: 1966-12-11
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
7437203 399930759 @Company
@Persons
@UBO
@INPI
DONATO Franck Noel
DoB: 1966-12-11
PoB: CLERMONT FD 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 RUE DES CAUSSES CARNON 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364562 776324907 @Company
@Persons
@UBO
@INPI
COLAS Christophe Edmond
DoB: 1966-03-12
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Moulin à Vent 42640 Saint-Romain-la-Motte FRANCE
10317249 489994574 @Company
@Persons
@UBO
@INPI
PERROUD Eric
DoB: 1966-08-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 Avenue René Cassin 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373899 341436582 @Company
@Persons
@UBO
@INPI
BELLEC JOLLY Valérie
DoB: 1966-05-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
16 Rue de la Motte 27120 Houlbec-Cocherel FRANCE
11392679 520971862 @Company
@Persons
@UBO
@INPI
BELLEC JOLLY Valérie
DoB: 1966-05-16
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE de la Motte 27120 Houlbec-Cocherel FRANCE
11392680 520971862 @Company
@Persons
@UBO
@INPI
BELLEC JOLLY Valérie
DoB: 1966-05-16
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE de la Motte 27120 Houlbec-Cocherel FRANCE
13490543 442618278 @Company
@Persons
@UBO
@INPI
LANGLOIS Daniel Claude Michel
DoB: 1966-06-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Soissons 60350 Cuise-la-Motte FRANCE
16046828 398359588 @Company
@Persons
@UBO
@INPI
ROLAND BLANCK Anne
DoB: 1966-09-06
PoB: 75114 Paris 14 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Villa Saint-Patrick 5500 La Motte-en-Champsaur 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.