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 1973-04-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271614 832428080 @Company
@Persons
@UBO
@INPI
AUJARD David
DoB: 1973-09-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Motte Grenet 17690 Angoulins FRANCE
1828094 827450941 @Company
@Persons
@UBO
@INPI
Motte Alexandre
DoB: 1973-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Mac-Mahon 75017 Paris France
2614011 412861320 @Company
@Persons
@UBO
@INPI
RIGNOL Fabrice
DoB: 1973-06-26
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANDE VIGNE 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2642966 412147373 @Company
@Persons
@UBO
@INPI
RIGNOL Fabrice
DoB: 1973-06-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANDE VIGNE 26240 La Motte-de-Galaure France
2873147 449407725 @Company
@Persons
@UBO
@INPI
SPALETTA HERVE JACKY
DoB: 1973-06-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la Motte 45190 Beaugency France yes
@Cadastre
@Geotag
2964048 487871659 @Company
@Persons
@UBO
@INPI
FORCE HAVARD Pauline
DoB: 1973-05-23
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de la Motte, Bienfol 28120 MAGNY FRANCE yes
@Cadastre
@Geotag
2964049 487871659 @Company
@Persons
@UBO
@INPI
FORCE HAVARD Pauline
DoB: 1973-05-23
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de la Motte, Bienfol 28120 MAGNY FRANCE yes
@Cadastre
@Geotag
3175160 800656233 @Company
@Persons
@UBO
@INPI
MOTTE Gaël Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Croix d'Albâtre 60300 Baron FRANCE
3218235 812995397 @Company
@Persons
@UBO
@INPI
MOTTE Gaël Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Croix d'Albâtre 60300 Baron FRANCE yes
@Cadastre
@Geotag
3218236 812995397 @Company
@Persons
@UBO
@INPI
MOTTE Gaël Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Croix d'Albâtre 60300 Baron FRANCE yes
@Cadastre
@Geotag
3225587 792825911 @Company
@Persons
@UBO
@INPI
MOTTE Gael Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Croix d'Albatre 60300 Baron FRANCE
5321585 798012555 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme, Raymond, Alexis
DoB: 1973-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pre de la Motte 14370 Argences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321586 798012555 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme, Raymond, Alexis
DoB: 1973-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pre de la Motte 14370 Argences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333718 439766841 @Company
@Persons
@UBO
@INPI
BURON Nadege
DoB: 1973-09-28
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte 14220 Cesny-Bois-Halbout FRANCE
5913774 490030038 @Company
@Persons
@UBO
@INPI
CURCIO Eddy Jean Lucio
DoB: 1973-04-14
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue PIERRE MERLIERE 38770 La Motte-d'Aveillans France
7034096 451473516 @Company
@Persons
@UBO
@INPI
PIVOT Christophe
DoB: 1973-09-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE DE LA MOTTE 36500 BUZANCAIS FRANCE yes
@Cadastre
@Geotag
7336784 477560700 @Company
@Persons
@UBO
@INPI
GUERIN Frederic Arnaud
DoB: 1973-07-23
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 ALL. PORT PONANT RESIDENCE AUGUSTA 34280 LA GRANDE MOTTE FRANCE
7693063 395256720 @Company
@Persons
@UBO
@INPI
BEAURAIN JOLLY Hélène, Sylviane, Maryse
DoB: 1973-11-23
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 rue de la Motte 80880 Saint-Quentin-la-motte croix-au-ba FRANCE
7693064 395256720 @Company
@Persons
@UBO
@INPI
BEAURAIN JOLLY Hélène, Sylviane, Maryse
DoB: 1973-11-23
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
607 rue de la Motte 80880 Saint-Quentin-la-motte croix-au-ba FRANCE
7702314 513836718 @Company
@Persons
@UBO
@INPI
BEAURAIN JOLLY Hélène,Sylviane, Maryse
DoB: 1973-11-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 rue de la Motte 80880 Saint-Quentin-la-motte croix-au-ba FRANCE
7702315 513836718 @Company
@Persons
@UBO
@INPI
BEAURAIN JOLLY Hélène,Sylviane, Maryse
DoB: 1973-11-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
607 rue de la Motte 80880 Saint-Quentin-la-motte croix-au-ba FRANCE
8620686 342980612 @Company
@Persons
@UBO
@INPI
COTTE Frédéric
DoB: 1973-03-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Motte 58000 Nevers FRANCE
8620687 342980612 @Company
@Persons
@UBO
@INPI
COTTE Frédéric
DoB: 1973-03-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Motte 58000 Nevers FRANCE
9756455 504665357 @Company
@Persons
@UBO
@INPI
LABROCHE Olivier Georges Léon
DoB: 1973-05-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Motte 59740 Liessies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764032 523941078 @Company
@Persons
@UBO
@INPI
LABROCHE Olivier Georges Léon
DoB: 1973-05-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Motte 59740 Liessies France
9777652 799580477 @Company
@Persons
@UBO
@INPI
Labroche Olivier Georges Léon
DoB: 1973-05-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la motte Villa Hiltrude 59740 Liessies France yes
@Cadastre
@Geotag
9777653 799580477 @Company
@Persons
@UBO
@INPI
Labroche Olivier Georges Léon
DoB: 1973-05-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la motte Villa Hiltrude 59740 Liessies France yes
@Cadastre
@Geotag
9791712 515330132 @Company
@Persons
@UBO
@INPI
LABROCHE Olivier Georges Léon
DoB: 1973-05-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Motte 59740 Liessies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281137 441751831 @Company
@Persons
@UBO
@INPI
ENTREPRISE MAURO
DoB: 311676910
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
125 Rue du Pére Eugène 73290 La Motte-Servolex FRANCE
10309244 533786752 @Company
@Persons
@UBO
@INPI
CROUZET Lionel Fabien
DoB: 1973-10-19
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
237 Avenue Charles Albert Bâtiment d 73290 La Motte-Servolex FRANCE
10428295 791977788 @Company
@Persons
@UBO
@INPI
MOTTE Alain
DoB: 1973-01-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Clémenceau 62500 Saint-Omer FRANCE
15434699 753801323 @Company
@Persons
@UBO
@INPI
ZANON Cédric
DoB: 1973-09-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Frédéric Mistral Rés L'Albatros Bat B 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.