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 1970-12-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222918 490754405 @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 Piquet 75015 Paris FRANCE
2270799 504481466 @Company
@Persons
@UBO
@INPI
Motte Frédéric
DoB: 1970-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4965748 428772412 @Company
@Persons
@UBO
@INPI
TIERCIN POISOT Sidonie Christine Sylvie
DoB: 1970-02-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la Motte 21800 Quetigny France yes
@Cadastre
@Geotag
7385627 807639950 @Company
@Persons
@UBO
@INPI
CARDON Cristelle Jacqueline Cécile
DoB: 1970-07-16
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Georges Pompidou 116 le Grand Pavois II 34280 La Grande Motte FRANCE
7828685 534315627 @Company
@Persons
@UBO
@INPI
MOTTE Stéphane
DoB: 1970-12-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE
8354118 504063769 @Company
@Persons
@UBO
@INPI
MONCORGE Alain
DoB: 1970-12-12
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Mivière 42640 Saint-Romain-la-Motte FRANCE
8365169 318931763 @Company
@Persons
@UBO
@INPI
MONCORGE Alain
DoB: 1970-12-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
761 Chemin Marc Sangrier 42640 Saint-Romain-la-Motte FRANCE
8965558 749965299 @Company
@Persons
@UBO
@INPI
GARRY Nicolas
DoB: 1970-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965559 749965299 @Company
@Persons
@UBO
@INPI
GARRY Nicolas
DoB: 1970-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697285 823399498 @Company
@Persons
@UBO
@INPI
DESJARS Jérôme, Marie
DoB: 1970-02-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Motte 56300 Pontivy FRANCE
10258637 492476494 @Company
@Persons
@UBO
@INPI
DA CALVA NIETO Béatrice
DoB: 1970-03-26
PoB: 71176 Digoin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 Avenue de Saint Exupéry 73290 La Motte-Servolex FRANCE
10281476 478355621 @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 yes
@Cadastre
@Geotag
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
10302459 448275925 @Company
@Persons
@UBO
@INPI
FAUCON-BIGUET Gilles Pierre
DoB: 1970-11-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Lamartine 73290 La Motte-Servolex FRANCE
12822896 528809007 @Company
@Persons
@UBO
@INPI
MAKA Harold
DoB: 1970-11-19
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 avenue de la Sainte Roseline 83920 La Motte FRANCE
12822897 528809007 @Company
@Persons
@UBO
@INPI
MAKA Harold
DoB: 1970-11-19
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 avenue de la Sainte Roseline 83920 La Motte FRANCE
14689699 504063769 @Company
@Persons
@UBO
@INPI
MONCORGE Alain
DoB: 1970-12-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 Chemin Marc Sangnier 42640 Saint-Romain-la-Motte FRANCE
15506647 488727611 @Company
@Persons
@UBO
@INPI
VALLEE Sandrine
DoB: 1970-12-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Pierre et Marie Curie 73290 La Motte-Servolex 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.