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 1978-05-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488624 532401122 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1978-10-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 5500 La Motte-en-Champsaur France
1148608 552057440 @Company
@Persons
@UBO
@INPI
PUILLE Eric
DoB: 1978-04-19
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
449 Rue Clotaire 1er 60350 Cuise-la-Motte FRANCE
1226663 823150941 @Company
@Persons
@UBO
@INPI
BOUBAKER Hanene
DoB: 1978-04-29
PoB: RAS-JEBEL TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée De La Motte 93400 Saint-Ouen FRANCE
2525988 813114899 @Company
@Persons
@UBO
@INPI
Mourrain Nathalie Marie Isabelle
DoB: 1978-08-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de La Motte-Picquet 75007 Paris France
5838343 501236996 @Company
@Persons
@UBO
@INPI
ROSSI Yvan Pierre Aimé
DoB: 1978-07-19
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route des Quatre Galeries 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
6046672 504910308 @Company
@Persons
@UBO
@INPI
MENARD Julie Pascale
DoB: 1978-01-28
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de la Motte Picquet 44100 Nantes France
6046673 504910308 @Company
@Persons
@UBO
@INPI
MENARD Julie Pascale
DoB: 1978-01-28
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue de la Motte Picquet 44100 Nantes France
7078600 314171059 @Company
@Persons
@UBO
@INPI
DE LA MOTTE DE LA MOTTE ROUGE Alain
DoB: 1927-06-19
PoB: BENON 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE REAUMUR 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7471609 803952597 @Company
@Persons
@UBO
@INPI
GUYON Sven Philippe
DoB: 1978-09-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Grassion Cibrand 34280 La Grande Motte FRANCE
7606185 532401122 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1978-10-19
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5500 La motte-en-Champsaur FRANCE
8842482 792846594 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1978-06-20
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De La Motte au Duc 35700 Rennes FRANCE
8842483 792846594 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1978-06-20
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue De La Motte au Duc 35700 Rennes FRANCE
9901254 821148004 @Company
@Persons
@UBO
@INPI
EON Celine
DoB: 1978-03-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Motte 49170 Savennières FRANCE yes
@Cadastre
@Geotag
9901255 821148004 @Company
@Persons
@UBO
@INPI
EON Celine
DoB: 1978-03-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Motte 49170 Savennières FRANCE yes
@Cadastre
@Geotag
10273528 484025945 @Company
@Persons
@UBO
@INPI
RAFFIN Fabien Jean
DoB: 1978-01-09
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Grenatières 73290 La Motte-Servolex FRANCE
10317559 491965133 @Company
@Persons
@UBO
@INPI
GINET Nathalie Simone Marcelline
DoB: 1978-01-19
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Les Edelweiss Résidence Sainte Anne 73290 La Motte-Servolex FRANCE
10317561 491965133 @Company
@Persons
@UBO
@INPI
GINET Nathalie Simone Marcelline
DoB: 1978-01-19
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 Les Edelweiss Résidence Sainte Anne 73290 La Motte-Servolex FRANCE
10657198 790056170 @Company
@Persons
@UBO
@INPI
LAROUANNE MINOUX Linda, Jeanine, Rolande
DoB: 1978-09-19
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Motte 10400 Fontaine Macon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657199 790056170 @Company
@Persons
@UBO
@INPI
LAROUANNE MINOUX Linda, Jeanine, Rolande
DoB: 1978-09-19
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Motte 10400 Fontaine Macon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667096 824484844 @Company
@Persons
@UBO
@INPI
MOTTE Mélanie, Marie
DoB: 1978-07-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 chemin de Grossant 74550 Cervens FRANCE yes
@Cadastre
@Geotag
12488650 801736810 @Company
@Persons
@UBO
@INPI
MOTTE Brieuc Patrick Marcel Joseph
DoB: 1978-05-19
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 boulevard Clemenceau 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12727377 528605231 @Company
@Persons
@UBO
@INPI
CHEVRIER Benoit
DoB: 1978-12-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte 35133 Beauce 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.