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 2005-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5622242 483233508 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1963-06-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MOTTE" 53170 MAISONCELLES DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622243 483233508 @Company
@Persons
@UBO
@INPI
GARNIER Serge
DoB: 1963-06-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA MOTTE" 53170 MAISONCELLES DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253770 351752118 @Company
@Persons
@UBO
@INPI
BALAD
DoB: 481714210
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 Avenue des Champagnes 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302055 433607660 @Company
@Persons
@UBO
@INPI
BALAD
DoB: 481714210
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 Avenue des Champagnes 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10305624 428753255 @Company
@Persons
@UBO
@INPI
BALAD
DoB: 481714210
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 Avenue des Champagnes 73290 La Motte-Servolex FRANCE
10308144 479960361 @Company
@Persons
@UBO
@INPI
MORAT Stéphane Léon
DoB: 1979-06-24
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue Joseph de Montfort 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10311395 399176148 @Company
@Persons
@UBO
@INPI
BALAD
DoB: 481714210
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 Avenue des Champagnes 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898993 480943422 @Company
@Persons
@UBO
@INPI
SEGALAS-TALOUS Beatrice
DoB: 1950-06-27
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DE LA MOTTE PIQUET 75007 Paris FRANCE
11898994 480943422 @Company
@Persons
@UBO
@INPI
SEGALAS-TALOUS Beatrice
DoB: 1950-06-27
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue DE LA MOTTE PIQUET 75007 Paris FRANCE
12806715 482905403 @Company
@Persons
@UBO
@INPI
STEVENS Rene Jean-Marie
DoB: 1936-10-27
PoB: 83085 LA MOTTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 MONTEE DES GENETS 13700 MARIGNANE FRANCE
12806716 482905403 @Company
@Persons
@UBO
@INPI
STEVENS Rene Jean-Marie
DoB: 1936-10-27
PoB: 83085 LA MOTTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 MONTEE DES GENETS 13700 MARIGNANE FRANCE
12846640 350558763 @Company
@Persons
@UBO
@INPI
DECROUX PERRIN Daniele Odette
DoB: 1954-06-02
PoB: BONNEVILLE (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DU PLAN LA MOTTE D'AIGUES 84240 LA TOUR D'AIGUES FRANCE
13400437 504209941 @Company
@Persons
@UBO
@INPI
MOTTE Appoline
DoB: 2005-06-13
PoB: 13079 Puyloubier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Hauts de Cézanne 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.