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 1969-07-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880387 303767032 @Company
@Persons
@UBO
@INPI
Coudy Christian
DoB: 1969-07-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de La Motte-Picquet 75015 Paris France
2651400 523747004 @Company
@Persons
@UBO
@INPI
COMBIER Pierre Pean
DoB: 1969-11-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route du Village 26190 La Motte-Fanjas France yes
@Cadastre
@Geotag
2978658 452608003 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055718 521578690 @Company
@Persons
@UBO
@INPI
FREDIANI FARRAS-FREDIANI Florence Elisabeth Andrée
DoB: 1969-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1871 Avenue du Golf Les Villégiales TEF 1 34280 La Grande-Motte France yes
@Cadastre
@Geotag
3055719 521578690 @Company
@Persons
@UBO
@INPI
FREDIANI FARRAS-FREDIANI Florence Elisabeth Andrée
DoB: 1969-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1871 Avenue du Golf Les Villégiales TEF 1 34280 La Grande-Motte France yes
@Cadastre
@Geotag
6377705 535307748 @Company
@Persons
@UBO
@INPI
LE QUERE-DUMONT THISSELIN Christine
DoB: 1969-07-07
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du 11 Novembre 71160 La Motte Saint-Jean FRANCE yes
@Cadastre
@Geotag
6505219 794337154 @Company
@Persons
@UBO
@INPI
SALIOT Ludovic
DoB: 1969-11-12
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Avenue du Couchant Le Bania 34280 La Grande-Motte FRANCE yes
@Cadastre
@Geotag
7067334 814537098 @Company
@Persons
@UBO
@INPI
LAFON Pierre, Patrick, Olivier
DoB: 1969-06-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de la Motte Piquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7067335 814537098 @Company
@Persons
@UBO
@INPI
LAFON Pierre, Patrick, Olivier
DoB: 1969-06-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue de la Motte Piquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7200078 379343239 @Company
@Persons
@UBO
@INPI
MAUREL Franck
DoB: 1969-10-11
PoB: Sisteron (04)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4250 La motte-du-Caire FRANCE
7365756 484442793 @Company
@Persons
@UBO
@INPI
SOTO Jean-Yves
DoB: 1969-07-11
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE FREDERIC MISTRAL 34280 LA GRANDE MOTTE FRANCE
7365757 484442793 @Company
@Persons
@UBO
@INPI
SOTO Jean-Yves
DoB: 1969-07-11
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE FREDERIC MISTRAL 34280 LA GRANDE MOTTE FRANCE
8847164 750479024 @Company
@Persons
@UBO
@INPI
OUIDJA Karim
DoB: 1969-01-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 contour de la Motte 35000 Rennes FRANCE
9444595 403527856 @Company
@Persons
@UBO
@INPI
SOTO Jean-Yves
DoB: 1969-07-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Allée de l'Aquilon Lotissement de l'Etang d'Or 34280 La Grande-Motte France yes
@Cadastre
@Geotag
10290640 487716540 @Company
@Persons
@UBO
@INPI
BONFILS Daniel Antoine
DoB: 1969-10-07
PoB: 73065 Chambéry
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
770 Route de Barbizet 73290 La Motte-Servolex FRANCE
10295944 422182725 @Company
@Persons
@UBO
@INPI
BONFILS Daniel Antoine
DoB: 1969-10-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Route de Barbizet 73290 La Motte-Servolex FRANCE
10629549 499520633 @Company
@Persons
@UBO
@INPI
ACHARD GRILLET Catherine Valérie
DoB: 1969-11-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DES LILAS - QUARTIER LA MOTTE 7340 Andance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11976642 323825901 @Company
@Persons
@UBO
@INPI
MOTTE Guy-Noël
DoB: 1969-07-11
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de la Garrigue - les Clauses 11200 Montséret France
12301786 422685040 @Company
@Persons
@UBO
@INPI
MOTTE Anne-Marie
DoB: 1969-11-03
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RESIDENCE BEAUSOLEIL 92210 SAINT CLOUD FRANCE
12491507 807789326 @Company
@Persons
@UBO
@INPI
AGDOUR Mustapha
DoB: 1969-07-08
PoB: Tizi Gheniff ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Motte Féodale 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
15950423 487892747 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Guillaume Jean André
DoB: 1969-11-24
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Eden - 112 Avenue Robert Fages 34280 La Grande-Motte FRANCE
16049352 849101688 @Company
@Persons
@UBO
@INPI
CLAUDE ZIMMERMANN Emmanuelle, Andrée, Renée
DoB: 1969-01-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue des Genets 22600 La Motte FRANCE
16108948 867200461 @Company
@Persons
@UBO
@INPI
ALKERN GROUPE
DoB: 521573600
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue ANDRÉ BIGOTTE PARC DE LA MOTTE AU BOIS 62440 Harnes France
16171648 329187900 @Company
@Persons
@UBO
@INPI
BONFILS Daniel Antoine
DoB: 1969-10-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
770 Route DE BARBISET 73290 La Motte-Servolex France yes
@Cadastre
@Geotag

 

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.