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 1972-02-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213100 421563073 @Company
@Persons
@UBO
@INPI
MOTTE Tatiana
DoB: 1972-02-19
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Rue des Arènes 30000 Nîmes France
585690 830919445 @Company
@Persons
@UBO
@INPI
DUBRULLE MOTTE Elise
DoB: 1972-02-13
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Winston Churchill 59170 Croix France
2439966 488430968 @Company
@Persons
@UBO
@INPI
FRON GAETAN
DoB: 1972-07-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France
2644859 499777571 @Company
@Persons
@UBO
@INPI
BOGEAT Bernard Daniel
DoB: 1972-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Azieux 26240 La Motte-de-Galaure France
2644860 499777571 @Company
@Persons
@UBO
@INPI
BOGEAT Bernard Daniel
DoB: 1972-07-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Azieux 26240 La Motte-de-Galaure France
2660882 494616287 @Company
@Persons
@UBO
@INPI
FLORENT REYNAUD Sylvette Michèle
DoB: 1972-07-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Azieux 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
2660883 494616287 @Company
@Persons
@UBO
@INPI
FLORENT REYNAUD Sylvette Michèle
DoB: 1972-07-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Azieux 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
3878998 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Allée de la Clairière 34280 La Grande-Motte France yes
@Cadastre
@Geotag
3878999 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Allée de la Clairière 34280 La Grande-Motte France yes
@Cadastre
@Geotag
4310633 532007036 @Company
@Persons
@UBO
@INPI
BERNIER Nicolas Dominique
DoB: 1972-03-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Motte Baril 35000 Rennes France
4310634 532007036 @Company
@Persons
@UBO
@INPI
BERNIER Nicolas Dominique
DoB: 1972-03-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Motte Baril 35000 Rennes France
7339444 528956238 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Clairière 34280 La Grande Motte FRANCE
7352168 519886667 @Company
@Persons
@UBO
@INPI
DEMOULIN Nicolas Bruno François Marie
DoB: 1972-07-22
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Girelles 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372087 509459509 @Company
@Persons
@UBO
@INPI
MARCHYLLIE LACHAIZE Sandrine Claude
DoB: 1972-02-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Zénith 109 village du soleil 34280 La Grande Motte FRANCE
7404832 509605648 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Clairière 34280 La Grande Motte FRANCE
7450961 539628685 @Company
@Persons
@UBO
@INPI
SALVADORI Christophe Jean Louis Michel
DoB: 1972-01-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 allée André Malraux Résidence la Garrigue D34 34280 La Grande Motte FRANCE
7454871 790937999 @Company
@Persons
@UBO
@INPI
VESSE Elodie
DoB: 1972-05-10
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 impasse des Hibiscus Quartier de l'étang de l'or 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7456467 428594725 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Clairière 34280 La Grande Motte FRANCE
7459980 484613310 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALLE DE LA CLAIRIERE 34280 LA GRANDE MOTTE FRANCE
7588799 453401424 @Company
@Persons
@UBO
@INPI
BARNEOUD Sébastien
DoB: 1972-04-02
PoB: Briançon(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roche-Motte 5100 Briançon FRANCE
8574486 385301536 @Company
@Persons
@UBO
@INPI
MOTTE JEANDENAND Fleur
DoB: 1972-02-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE JEAN FRERE 77330 OZOIR LA FERRIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10251821 789949138 @Company
@Persons
@UBO
@INPI
RAULT Marion
DoB: 1972-10-14
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2922 Route de Montaugier 73290 La Motte-Servolex FRANCE
10283386 488484940 @Company
@Persons
@UBO
@INPI
DEBAS DEBAS Sandrine Bernadette Juliette Raymo
DoB: 1972-10-30
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rue Joseph de Montfort 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598412 752431353 @Company
@Persons
@UBO
@INPI
BOENOVEC Yvan Mickaël
DoB: 1972-03-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 La Motte 7340 Andance France
10612036 498868934 @Company
@Persons
@UBO
@INPI
COSTE PESCHIER Stéphanie
DoB: 1972-02-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Zénith le Village du Soleil N°105 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612037 498868934 @Company
@Persons
@UBO
@INPI
COSTE PESCHIER Stéphanie
DoB: 1972-02-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Zénith le Village du Soleil N°105 34280 La Grande-Motte France yes
@Cadastre
@Geotag
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.