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 1976-05-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787707 448447144 @Company
@Persons
@UBO
@INPI
DUFAL Karine Marie-Claude
DoB: 1976-09-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lotissement les Genêts 83920 La Motte France yes
@Cadastre
@Geotag
2609372 519115125 @Company
@Persons
@UBO
@INPI
LAGIER Damien Bernard Philippe
DoB: 1976-07-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Motte 26740 Marsanne France
2851061 824501167 @Company
@Persons
@UBO
@INPI
Gabellier Jean Christophe
DoB: 1976-03-23
PoB: 45234 La Source (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1480 rue de la motte moreau 45470 Trainou France yes
@Cadastre
@Geotag
2851062 824501167 @Company
@Persons
@UBO
@INPI
Gabellier Jean Christophe
DoB: 1976-03-23
PoB: 45234 La Source (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1480 rue de la motte moreau 45470 Trainou France yes
@Cadastre
@Geotag
3091932 752933226 @Company
@Persons
@UBO
@INPI
LOISEAU PASCAL Samantha
DoB: 1976-05-28
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Place des Tritons 34280 La Grande-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796453 508424009 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel Jacques Lucien Albert
DoB: 1976-01-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Impasse du Couchant Rés le Calypso Appt 17 34280 La Grande-Motte France
4314765 445389943 @Company
@Persons
@UBO
@INPI
MOTTE BERDOUILLARD Christine Yolande Simone
DoB: 1976-05-24
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ter rue d'Hirson 2830 Saint Michel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537078 521034983 @Company
@Persons
@UBO
@INPI
TROVEL Valérie
DoB: 1976-11-24
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Mésanges 22600 La motte FRANCE
7350176 811832898 @Company
@Persons
@UBO
@INPI
THEVENIN Nicolas René Jean
DoB: 1976-08-24
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai d'Honneur Centre Commercial le Forum 34280 La Grande Motte FRANCE
7350177 811832898 @Company
@Persons
@UBO
@INPI
THEVENIN Nicolas René Jean
DoB: 1976-08-24
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai d'Honneur Centre Commercial le Forum 34280 La Grande Motte FRANCE
7385588 750715609 @Company
@Persons
@UBO
@INPI
DURAND Benjamin Vincent
DoB: 1976-01-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
314 allée André Malraux Résidence la Garrigue Bat b17 34280 La Grande Motte FRANCE
7442605 532447968 @Company
@Persons
@UBO
@INPI
THEOBALD Thibault Bernard
DoB: 1976-08-08
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée des Sables 34280 La Grande Motte FRANCE
7859639 790503536 @Company
@Persons
@UBO
@INPI
SAUDEJAUD Claire
DoB: 1976-02-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue POUSSE MOTTE 78580 Maule FRANCE
7859640 790503536 @Company
@Persons
@UBO
@INPI
SAUDEJAUD Claire
DoB: 1976-02-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue POUSSE MOTTE 78580 Maule FRANCE
8914600 793141581 @Company
@Persons
@UBO
@INPI
THOMAS Yoann
DoB: 1976-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Motte 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8946145 389961426 @Company
@Persons
@UBO
@INPI
BOUTEMY Jérôme
DoB: 1976-11-01
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Grande Motte 35500 Saint M Hervé FRANCE
9485833 482192606 @Company
@Persons
@UBO
@INPI
JOURNET Emeric
DoB: 1976-03-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Motte 38690 Châbons France
9857024 818161606 @Company
@Persons
@UBO
@INPI
DJAOUT PAPPALARDO Nathalie, Odette, Huguette
DoB: 1976-10-06
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Cabrière 83920 La Motte FRANCE
9857025 818161606 @Company
@Persons
@UBO
@INPI
DJAOUT PAPPALARDO Nathalie, Odette, Huguette
DoB: 1976-10-06
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Cabrière 83920 La Motte FRANCE
10269757 413105073 @Company
@Persons
@UBO
@INPI
GAITAZ Sébastien Dominique Michel
DoB: 1976-03-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3111 Route de l'Epine 73290 La Motte-Servolex FRANCE
11615469 867200461 @Company
@Persons
@UBO
@INPI
ALKERN
DoB: 378736755
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue André Bigotte ZI Parc de la Motte au Bois 62440 Harnes FRANCE
15883072 309788719 @Company
@Persons
@UBO
@INPI
AUGERAUD Virginie Ann Elisabeth
DoB: 1976-05-18
PoB: 91377 Massy (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
454 Rue des Moissonneurs 73290 La Motte-Servolex 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.