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 1981-11-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215152 479939555 @Company
@Persons
@UBO
@INPI
LENZEELE Julien Michel
DoB: 1981-07-01
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route de Mureils 26240 La Motte-de-Galaure France
2592816 814218178 @Company
@Persons
@UBO
@INPI
CHARBONNIER GARCIA Adeline
DoB: 1981-02-17
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue André Bernard 26240 La Motte-de-Galaure France
2616729 521348466 @Company
@Persons
@UBO
@INPI
METIFIOT Alexandre Richard
DoB: 1981-04-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Avenue du Couchant Le Paradis du Soleil 34280 La Grande-Motte France
2619797 809995368 @Company
@Persons
@UBO
@INPI
MOATASSIM BILLAH Gildas
DoB: 1981-09-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin de la Motte 26450 Charols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619798 809995368 @Company
@Persons
@UBO
@INPI
MOATASSIM BILLAH Gildas
DoB: 1981-09-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de la Motte 26450 Charols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621589 337515936 @Company
@Persons
@UBO
@INPI
COGNET Anne Laure Sophie
DoB: 1981-11-04
PoB: 79202 Parthenay (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Montassin 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292527 501030811 @Company
@Persons
@UBO
@INPI
RISS Sébastien Nicolas
DoB: 1981-12-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Rue Auguste Renoir 73290 La Motte-Servolex FRANCE
11117583 483109633 @Company
@Persons
@UBO
@INPI
MOTTE Benjamin Francois
DoB: 1981-11-26
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARADIERE 24210 FOSSEMAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117584 483109633 @Company
@Persons
@UBO
@INPI
MOTTE Benjamin Francois
DoB: 1981-11-26
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARADIERE 24210 FOSSEMAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125303 402322051 @Company
@Persons
@UBO
@INPI
MOTTE Benjamin, François, Amaury
DoB: 1981-11-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Baradière 24210 Fossemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127165 397645680 @Company
@Persons
@UBO
@INPI
MOTTE Benjamin, François, Amaury
DoB: 1981-11-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Baradière 24210 Fossemagne FRANCE
11130322 412246670 @Company
@Persons
@UBO
@INPI
MOTTE Benjamin, François, Amaury
DoB: 1981-11-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Baradière 24210 Fossemagne FRANCE yes
@Cadastre
@Geotag
15519600 808395875 @Company
@Persons
@UBO
@INPI
COMTE Virginie
DoB: 1981-07-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route du 10 Juin 71160 La Motte-Saint-Jean France
15787068 889970935 @Company
@Persons
@UBO
@INPI
COTRET Nikolas Joël Bernard
DoB: 1981-10-26
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1847 rue de la Motte Moreau 45470 Traînou France
16165624 479939555 @Company
@Persons
@UBO
@INPI
LENZEELE Julien Michel
DoB: 1981-07-01
PoB: 59343 Lesquin (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
330 Route de Mureils 26240 La Motte-de-Galaure 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.