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 1970-05-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411404 479266140 @Company
@Persons
@UBO
@INPI
PIGNAL BENEFICE Fabienne Gabrielle Aline
DoB: 1970-04-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Allée des Goélands 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411405 479266140 @Company
@Persons
@UBO
@INPI
PIGNAL BENEFICE Fabienne Gabrielle Aline
DoB: 1970-04-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Allée des Goélands 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800731 720200872 @Company
@Persons
@UBO
@INPI
RAVO Fabien Guy Dominique
DoB: 1970-01-07
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Casino la Capitainerie 34280 La Grande-Motte France
875459 833274244 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Pierre
DoB: 1970-05-30
PoB: Saigon Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Charles Dubois 80000 Amiens France
1979460 527707913 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles
DoB: 1970-01-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 avenue de La Motte-Picquet 75015 Paris France
2595404 422809962 @Company
@Persons
@UBO
@INPI
REGNIER BENOIT Christine
DoB: 1970-01-30
PoB: Ottignies Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU LAC 26470 La Motte-Chalancon France
3053985 799979364 @Company
@Persons
@UBO
@INPI
SCIOU Dominique Paul Cyrille
DoB: 1970-03-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
531 Rue Des Navigateurs 34280 La Grande-Motte France
3055722 429661390 @Company
@Persons
@UBO
@INPI
SCIOU Dominique
DoB: 1970-03-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FIDJI BAT B 34280 La Grande-Motte France
3062193 482145620 @Company
@Persons
@UBO
@INPI
CESARI Jérôme Christophe
DoB: 1970-01-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Impasse DE LA GARENNE 34280 La Grande-Motte France
3074826 800875866 @Company
@Persons
@UBO
@INPI
FRIBOLLE Tristan Yves
DoB: 1970-09-16
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Allée de la Plage Bât.A Appt.7 34280 La Grande-Motte France yes
@Cadastre
@Geotag
3092407 720200872 @Company
@Persons
@UBO
@INPI
RAVO Fabien Guy Dominique
DoB: 1970-01-07
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Casino La Capitainerie 34280 La Grande-Motte France
3132028 491669164 @Company
@Persons
@UBO
@INPI
SAEZ Jean-François
DoB: 1970-08-25
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1680 Avenue du Golf 23 Orée du Golf 1 34280 La Grande-Motte France
3132029 491669164 @Company
@Persons
@UBO
@INPI
SAEZ Jean-François
DoB: 1970-08-25
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1680 Avenue du Golf 23 Orée du Golf 1 34280 La Grande-Motte France
3321482 814925145 @Company
@Persons
@UBO
@INPI
GERMAIN BARBIER Sophie
DoB: 1970-07-24
PoB: 03025 Bessay-sur-Allier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Motte 3230 Chevagnes FRANCE
4533086 481798866 @Company
@Persons
@UBO
@INPI
GALLAIS BURLOT Corinne Marie
DoB: 1970-07-30
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
QUIBALLION 22600 LA MOTTE FRANCE
4856364 441286176 @Company
@Persons
@UBO
@INPI
CHAPALAIN OLIVIER Pascale
DoB: 1970-08-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Motte 38490 Le Passage France
5618316 799962428 @Company
@Persons
@UBO
@INPI
FOURREAU MERIENNE Guénaelle
DoB: 1970-01-06
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte 53120 Carelles FRANCE
5645639 793204249 @Company
@Persons
@UBO
@INPI
CHARDRON Valérie
DoB: 1970-11-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Château de la Motte 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645640 793204249 @Company
@Persons
@UBO
@INPI
CHARDRON Valérie
DoB: 1970-11-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Château de la Motte 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099618 400523809 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Roger
DoB: 1970-12-30
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE 17138 PUILBOREAU FRANCE
7350642 478464076 @Company
@Persons
@UBO
@INPI
CUBRIC Marko
DoB: 1970-01-30
PoB: CROATIE CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 ALL. DES COURLIS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7421986 538717893 @Company
@Persons
@UBO
@INPI
SCIOU Dominique Paul Cyrille
DoB: 1970-03-30
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 rue des Navigateurs 34280 LA GRANDE MOTTE FRANCE
7421987 538717893 @Company
@Persons
@UBO
@INPI
SCIOU Dominique Paul Cyrille
DoB: 1970-03-30
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 rue des Navigateurs 34280 LA GRANDE MOTTE FRANCE
7427506 789179918 @Company
@Persons
@UBO
@INPI
SCIOU Dominique Paul Cyrille
DoB: 1970-03-30
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 rue des Navigateurs 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427507 789179918 @Company
@Persons
@UBO
@INPI
SCIOU Dominique Paul Cyrille
DoB: 1970-03-30
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 rue des Navigateurs 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9063159 448122614 @Company
@Persons
@UBO
@INPI
GAULARD MOTTE Christine
DoB: 1970-09-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Petit Matin 59910 Bondues France
9824735 812348340 @Company
@Persons
@UBO
@INPI
HEMANS Karl, Régis
DoB: 1970-01-11
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
616 chemin des courrens bout de l'impasse 83920 La Motte FRANCE
10258494 497803114 @Company
@Persons
@UBO
@INPI
PIERROT Régis
DoB: 1970-06-08
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Chemin de Coirat 73290 La Motte-Servolex FRANCE
10290292 434672598 @Company
@Persons
@UBO
@INPI
NICAISE Laurent Rudolph Michel
DoB: 1970-08-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Rue de l'Erier 73290 La Motte-Servolex FRANCE
10291708 451357701 @Company
@Persons
@UBO
@INPI
HETIER Sandrine Martine Claude
DoB: 1970-10-28
PoB: ST CLAUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Route de Villard Péron 73290 La Motte-Servolex FRANCE
10508468 512571100 @Company
@Persons
@UBO
@INPI
THOMAS MOTTE Béatrice
DoB: 1970-05-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 passage de Noir Pré 88530 Le Tholy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285882 811795483 @Company
@Persons
@UBO
@INPI
SULTAN Nadeem
DoB: 1970-11-20
PoB: Rawalpindi PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Motte Pique 75007 Paris FRANCE
11315802 511542128 @Company
@Persons
@UBO
@INPI
ROSE Michel Emile Jean-Baptiste
DoB: 1970-11-30
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Motte 39380 La Vieille-Loye France
11680057 788779379 @Company
@Persons
@UBO
@INPI
COLLACHE Christian Didier
DoB: 1970-08-31
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Courlis 34280 La Grande-Motte FRANCE yes
@Cadastre
@Geotag
11680059 788779379 @Company
@Persons
@UBO
@INPI
COLLACHE Christian Didier
DoB: 1970-08-31
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Courlis 34280 La Grande-Motte 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.