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 1977-10-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176496 439033325 @Company
@Persons
@UBO
@INPI
NEUNREUTHER Karin
DoB: 1977-12-07
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Braudière 72510 Saint-Jean-de-la-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725287 343997425 @Company
@Persons
@UBO
@INPI
MERCIER Numa Roger
DoB: 1977-10-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue du Fontanil 73290 La Motte-Servolex France
725295 343997425 @Company
@Persons
@UBO
@INPI
MERCIER Numa Roger
DoB: 1977-10-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue du Fontanil 73290 La Motte-Servolex France
3195467 533808036 @Company
@Persons
@UBO
@INPI
ROZIER Fanny Elisabeth Marie
DoB: 1977-10-09
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Domaine 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195468 533808036 @Company
@Persons
@UBO
@INPI
ROZIER Fanny Elisabeth Marie
DoB: 1977-10-09
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Rue du Domaine 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304482 534301841 @Company
@Persons
@UBO
@INPI
BARGES Jérôme
DoB: 1977-07-05
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochette 71160 La motte Saint-Jean FRANCE
4083079 827924705 @Company
@Persons
@UBO
@INPI
PERRIN Matthieu Jean François
DoB: 1977-10-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Avenue de la Motte Picquet 75007 Paris FRANCE
4281241 509521324 @Company
@Persons
@UBO
@INPI
TOLOMELLI Stéphane Sylvain
DoB: 1977-07-19
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Motte Bridard 89380 Appoigny France
5541192 808896609 @Company
@Persons
@UBO
@INPI
GOURAUD Sébastien
DoB: 1977-07-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de la Motte 85500 Les Herbiers France
6927448 813764313 @Company
@Persons
@UBO
@INPI
CHOFFAT Romain
DoB: 1977-07-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jean-baptiste Motte 51430 Tinqueux FRANCE
7417871 494880255 @Company
@Persons
@UBO
@INPI
BADOU Nicolas, Khalid
DoB: 1977-10-12
PoB: Boudinar MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 allée de Port Ponant 34280 La Grande Motte FRANCE
7430091 790436349 @Company
@Persons
@UBO
@INPI
ROMANO RUIZ Angélique
DoB: 1977-12-07
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Alpha 34280 La Grande Motte FRANCE
7527435 491004511 @Company
@Persons
@UBO
@INPI
HASANBEGOVIC Sabrina
DoB: 1977-10-25
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 LES BASTIDES DU MITAN 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
9059833 393508791 @Company
@Persons
@UBO
@INPI
MOTTE Aymeric Régis Stanislas
DoB: 1977-10-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Vaugirard Paris Paris ieme 75006 PARIS France
9189205 423650555 @Company
@Persons
@UBO
@INPI
MOTTE Aymeric Régis Stanislas
DoB: 1977-10-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Vaugirard Paris Paris ieme 75006 PARIS France
10306437 813924123 @Company
@Persons
@UBO
@INPI
CAMPANELLA Alexandre
DoB: 1977-03-07
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Chemin de Gerbat 73290 La Motte-Servolex FRANCE
10306438 813924123 @Company
@Persons
@UBO
@INPI
CAMPANELLA Alexandre
DoB: 1977-03-07
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Chemin de Gerbat 73290 La Motte-Servolex FRANCE
10661513 521509372 @Company
@Persons
@UBO
@INPI
DEBAIR Stéphane
DoB: 1977-08-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis avenue de la Motte Picquet 75007 Paris 07 FRANCE
12902792 504380080 @Company
@Persons
@UBO
@INPI
THEVENIN Nicolas
DoB: 1977-10-23
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Motte 8800 Thilay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902794 504380080 @Company
@Persons
@UBO
@INPI
THEVENIN Nicolas
DoB: 1977-10-23
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Motte 8800 Thilay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919808 785820739 @Company
@Persons
@UBO
@INPI
THEVENIN Nicolas
DoB: 1977-10-23
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Motte 8800 Thilay France yes
@Cadastre
@Geotag
15741805 494880255 @Company
@Persons
@UBO
@INPI
BADOU Nicolas, Khalid
DoB: 1977-10-12
PoB: Boudinar MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue du Bois Couchant 34280 La Grande-Motte 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.