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 1981-05-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872767 532271806 @Company
@Persons
@UBO
@INPI
BULCOURT Emilie Eugénie
DoB: 1981-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Motte 80710 Fresnoy-au-Val France
1771019 814153730 @Company
@Persons
@UBO
@INPI
Motte Sauvard Hortense
DoB: 1981-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Niel 75017 Paris France
4513816 480067024 @Company
@Persons
@UBO
@INPI
GICQUEL Carole Sylvie
DoB: 1981-08-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BROUSSETTES 22600 LA MOTTE FRANCE
5495096 331204073 @Company
@Persons
@UBO
@INPI
RENARD VERDON Pélagie
DoB: 1981-05-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue de la Motte Piquet Grenelle 75115 Paris CEDEX 15 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642635 802224683 @Company
@Persons
@UBO
@INPI
LANDELLE LETESSIER Frédérique
DoB: 1981-09-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Motte 53150 Gesnes FRANCE yes
@Cadastre
@Geotag
5709942 515270742 @Company
@Persons
@UBO
@INPI
HUBERT LE MINTIER Emilie
DoB: 1981-01-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de la Motte Picquet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
5838344 501236996 @Company
@Persons
@UBO
@INPI
ROSSI Gabriel Georges René
DoB: 1981-07-19
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
5838345 501236996 @Company
@Persons
@UBO
@INPI
ROSSI Laurent Denis Simon
DoB: 1981-07-19
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
6622662 828863217 @Company
@Persons
@UBO
@INPI
THURNEYSSEN Arnaud Marie Christophe
DoB: 1981-03-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée du Château de la Motte 86240 Ligugé FRANCE
7381050 490700143 @Company
@Persons
@UBO
@INPI
CHEIRON Florence
DoB: 1981-01-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DES BERGERONNETTES 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7423838 300316445 @Company
@Persons
@UBO
@INPI
PICOLO Sandie, Karine, Stéphanie
DoB: 1981-07-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 allée des Cèdres 34280 La Grande Motte FRANCE
8948641 450108469 @Company
@Persons
@UBO
@INPI
CHAUVIGNE Anne-Laure
DoB: 1981-03-04
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Contour de la Motte 35000 Rennes FRANCE
8948642 450108469 @Company
@Persons
@UBO
@INPI
CHAUVIGNE Anne-Laure
DoB: 1981-03-04
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Contour de la Motte 35000 Rennes FRANCE
9077361 400537056 @Company
@Persons
@UBO
@INPI
MOTTE Benoit
DoB: 1981-05-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fabrique 59650 Villeneuve-d'Ascq France
9099336 423529635 @Company
@Persons
@UBO
@INPI
MOTTE Benoit
DoB: 1981-05-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fabrique 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9108148 435252093 @Company
@Persons
@UBO
@INPI
MOTTE Baptiste
DoB: 1981-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue du Général Leclerc 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9108149 435252093 @Company
@Persons
@UBO
@INPI
MOTTE Baptiste
DoB: 1981-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue du Général Leclerc 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138768 488079807 @Company
@Persons
@UBO
@INPI
MOTTE Benoit
DoB: 1981-05-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fabrique 59650 Villeneuve-d'Ascq France
9148824 531600997 @Company
@Persons
@UBO
@INPI
MOTTE Benoit
DoB: 1981-05-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fabrique 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9148825 531600997 @Company
@Persons
@UBO
@INPI
MOTTE Benoit
DoB: 1981-05-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fabrique 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9158613 300501228 @Company
@Persons
@UBO
@INPI
MOTTE Baptiste
DoB: 1981-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue du Général Leclerc 59350 Saint-André-lez-Lille France
9158614 300501228 @Company
@Persons
@UBO
@INPI
MOTTE Baptiste
DoB: 1981-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue du Général Leclerc 59350 Saint-André-lez-Lille France
9160760 795047711 @Company
@Persons
@UBO
@INPI
MOTTE Benoît
DoB: 1981-05-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fabrique 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9180552 521154187 @Company
@Persons
@UBO
@INPI
MOTTE Benoit
DoB: 1981-05-15
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Brigode 59650 Villeneuve-d'Ascq France
9194773 391363793 @Company
@Persons
@UBO
@INPI
MOTTE Baptiste
DoB: 1981-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue du Général Leclerc 59350 Saint-André-lez-Lille 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.