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 1983-12-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2106390 582040614 @Company
@Persons
@UBO
@INPI
Motte Augustin
DoB: 1983-03-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue du Faubourg Saint-Honoré 75008 Paris France
5874049 752636779 @Company
@Persons
@UBO
@INPI
MERLIN ROMAND Claire
DoB: 1983-12-19
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement de la Rine 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
5874053 752636779 @Company
@Persons
@UBO
@INPI
MERLIN ROMAND Claire
DoB: 1983-12-19
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement de la Rine 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
5899156 538337973 @Company
@Persons
@UBO
@INPI
GAIFFIER Delphine Claude Myriam
DoB: 1983-09-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Freychet 26190 La Motte-Fanjas France
7385798 502899990 @Company
@Persons
@UBO
@INPI
CORTEGGIANI Julie Pauline
DoB: 1983-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 allée de la Camargue Résidence Eagle - appt 209 34280 La Grande Motte FRANCE
7593179 478450083 @Company
@Persons
@UBO
@INPI
MOTTE Sébastien
DoB: 1983-04-30
PoB: Gap(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chanet 5500 Saint-Julien-En-Champsaur FRANCE
9078679 482777414 @Company
@Persons
@UBO
@INPI
MOTTE Marine
DoB: 1983-12-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
828 Bois d'Achelles 59910 Bondues France
9123145 510551096 @Company
@Persons
@UBO
@INPI
ROSART Geoffray
DoB: 1983-07-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 rue de la Motte 59235 Bersée France
9128770 538514399 @Company
@Persons
@UBO
@INPI
MOTTE Marine
DoB: 1983-12-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Paul Cézanne, résidence Lou Provençou 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696766 399833847 @Company
@Persons
@UBO
@INPI
MOTTE Marine, Agnès, Marguerite
DoB: 1983-12-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Paul Cézanne Résidence Lou Provencou 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248443 751448655 @Company
@Persons
@UBO
@INPI
GEORGES Jean-Pierre
DoB: 1983-12-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 Avenue Jean-Marie Michelier 73290 La Motte-Servolex FRANCE
10277244 524395381 @Company
@Persons
@UBO
@INPI
FONTAINE Séverine Thérèse Martine
DoB: 1983-07-20
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Allée des Phéniciens Appart 213 résidence Tahiti 34280 La Grande-Motte FRANCE
10293494 818218125 @Company
@Persons
@UBO
@INPI
VULLIERMET Rémy
DoB: 1983-07-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Henry Bordeaux 73290 La Motte-Servolex FRANCE
11972090 802157164 @Company
@Persons
@UBO
@INPI
GUERS PELTIE Céline Olga Gisèle
DoB: 1983-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Pierre et Marie Curie 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
11972091 802157164 @Company
@Persons
@UBO
@INPI
GUERS PELTIE Céline Olga Gisèle
DoB: 1983-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Pierre et Marie Curie 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
12805471 827547126 @Company
@Persons
@UBO
@INPI
MOTTE FONTANA Marine, Agnès, Marguerite
DoB: 1983-12-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1400 chemin des Plaideurs 13100 Aix-en-Provence FRANCE
14160529 848092359 @Company
@Persons
@UBO
@INPI
Convert Fabrice Alain Teiva
DoB: 10/04/1983
PoB: Papeete FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement la Cantarelle 83920 La 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.