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 1953-03-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813117 818375891 @Company
@Persons
@UBO
@INPI
Motte Mathias
DoB: 1953-03-07
PoB: Louvain BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ecole de Mars 92200 Neuilly-sur-Seine France
1813119 818375891 @Company
@Persons
@UBO
@INPI
Motte Mathias
DoB: 1953-03-07
PoB: Louvain BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Ecole de Mars 92200 Neuilly-sur-Seine France
7181523 782402176 @Company
@Persons
@UBO
@INPI
SCEA DES GENDARMES
DoB: 341649911
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Campagne les Gendarmes Le Caire 4250 La motte-du-Caire FRANCE yes
@Cadastre
@Geotag
7443347 498782010 @Company
@Persons
@UBO
@INPI
COMFORT AMET Danielle Noelle Baptistine
DoB: 1953-04-11
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1920 AVENUE DU GOLF 34280 LA GRANDE MOTTE FRANCE
7463284 434437844 @Company
@Persons
@UBO
@INPI
BERT Catherine
DoB: 1953-06-17
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 PLACETTE DES COURLIS 34280 LA GRANDE MOTTE FRANCE
8577334 383066966 @Company
@Persons
@UBO
@INPI
LEHANNEUR Yves Maurice Bernard
DoB: 1953-05-07
PoB: SAINT GERMAIN EN LAYE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1110 rue de la Motte 71380 Epervans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8610990 488589227 @Company
@Persons
@UBO
@INPI
GAUDNER Francoise
DoB: 1953-03-07
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA MOTTE 71270 FRONTENARD FRANCE
8964237 524118635 @Company
@Persons
@UBO
@INPI
LEVENEZ SALTEL Monique Hélène
DoB: 1953-06-07
PoB: 05061 Gap
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue de la Motte 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821831 380849638 @Company
@Persons
@UBO
@INPI
BARDOUX Jacques Albert
DoB: 1953-07-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin de Vallongue 83920 La Motte FRANCE
9821832 380849638 @Company
@Persons
@UBO
@INPI
BARDOUX Jacques Albert
DoB: 1953-07-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 chemin de Vallongue 83920 La Motte FRANCE
9832312 534439625 @Company
@Persons
@UBO
@INPI
CHASSIN DU GUERNY DE CLAPIERS DE COLLONGUES Marie-Christine, Louise, Cécile
DoB: 1953-08-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue de la motte piquet 75007 Paris 07 FRANCE
10292764 793971938 @Company
@Persons
@UBO
@INPI
TONDA Nadine
DoB: 1953-05-07
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Roland Garros 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10292765 793971938 @Company
@Persons
@UBO
@INPI
TONDA Nadine
DoB: 1953-05-07
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Roland Garros 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
14720333 505123950 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 30/04/1953
PoB: FEURS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 bis avenue de la Motte Piquet 75007 Paris 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.