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 1971-12-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245288 480690874 @Company
@Persons
@UBO
@INPI
MOTTE PARASOTE Maita
DoB: 1971-12-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Clos de l'Hermitage 84210 Pernes-les-Fontaines France
800173 530512565 @Company
@Persons
@UBO
@INPI
RIBELIN Eve Nancie
DoB: 1971-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Clairière 34280 La Grande-Motte France
800174 530512565 @Company
@Persons
@UBO
@INPI
RIBELIN Eve Nancie
DoB: 1971-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Clairière 34280 La Grande-Motte France
823364 440868974 @Company
@Persons
@UBO
@INPI
CHAPARD Yvan Marie Julien Pierre
DoB: 1971-01-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
312 Chemin de Voude 42640 Saint-Romain-la-Motte France
2260843 485327886 @Company
@Persons
@UBO
@INPI
MONZAT DENIS
DoB: 1971-04-17
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de la Motte 87000 Limoges France
3117112 530512565 @Company
@Persons
@UBO
@INPI
RIBELIN PARMENTIER Eve Nancie
DoB: 1971-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Clairière 34280 La Grande-Motte France
3117113 530512565 @Company
@Persons
@UBO
@INPI
RIBELIN PARMENTIER Eve Nancie
DoB: 1971-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Clairière 34280 La Grande-Motte France
3137682 503544348 @Company
@Persons
@UBO
@INPI
RIBELIN PARMENTIER Eve Nancie
DoB: 1971-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Clairière 34280 La Grande-Motte France
4980515 442833976 @Company
@Persons
@UBO
@INPI
GARNER GIRIER Elisabeth Marie Célestine
DoB: 1971-12-15
PoB: 57751 Woippy (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 La Motte De Thiers 38200 Chuzelles France
4980516 442833976 @Company
@Persons
@UBO
@INPI
GARNER GIRIER Elisabeth Marie Célestine
DoB: 1971-12-15
PoB: 57751 Woippy (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 La Motte De Thiers 38200 Chuzelles France
7363708 819832072 @Company
@Persons
@UBO
@INPI
RIBELIN PARMENTIER Eve Nancie
DoB: 1971-08-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de la Clairière 34280 Grande-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7363709 819832072 @Company
@Persons
@UBO
@INPI
RIBELIN PARMENTIER Eve Nancie
DoB: 1971-08-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée de la Clairière 34280 Grande-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381756 410893135 @Company
@Persons
@UBO
@INPI
VIALETTES Denis Lylian Alan
DoB: 1971-08-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 ALL. DE CAMARGUE RESIDENCE "EAGLE" PORTE 207 34280 LA GRANDE MOTTE FRANCE
7597766 480690874 @Company
@Persons
@UBO
@INPI
MOTTE PARASOTE Maita
DoB: 1971-12-08
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Crédit 84800 L'Isle sur-la-sorgue FRANCE
8026286 512724311 @Company
@Persons
@UBO
@INPI
BOURON PASCAL
DoB: 1971-09-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Motte 37800 Marcilly Sur Vienne France
9868579 828150441 @Company
@Persons
@UBO
@INPI
BARRE Yvan, Michel
DoB: 1971-12-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 clos d'azur 83920 La Motte FRANCE
10258495 497803114 @Company
@Persons
@UBO
@INPI
DUPRE Florence Madeleine Juliette
DoB: 1971-08-19
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Chemin de Coirat 73290 La Motte-Servolex FRANCE
10276307 410616783 @Company
@Persons
@UBO
@INPI
TOINET Patrice René
DoB: 1971-10-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1320 Route du Villard 73290 La Motte-Servolex FRANCE
10465694 417533767 @Company
@Persons
@UBO
@INPI
MOTTE Eric
DoB: 1971-05-08
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 BD. de Strasbourg 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12155747 338880180 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1971-08-07
PoB: 90030 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Dreyfus 92110 Clichy FRANCE
12155748 338880180 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1971-08-07
PoB: 90030 Croix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Dreyfus 92110 Clichy FRANCE
15062158 421592858 @Company
@Persons
@UBO
@INPI
SCHWOERER Raoul
DoB: 1971-08-27
PoB: STRASBOURG/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Delphine Motte 57730 Altviller 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.