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 1955-03-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817478 440678381 @Company
@Persons
@UBO
@INPI
MOTTE JEAN LOUIS PASCAL CLAUDE
DoB: 1955-03-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage de la Duée 75020 Paris France yes
@Cadastre
@Geotag
1950128 440312122 @Company
@Persons
@UBO
@INPI
DE LA MOTTE DE BROOMS DE VAUVERT ANDRE
DoB: 1955-11-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Truffaut 75017 Paris France yes
@Cadastre
@Geotag
2081187 809771694 @Company
@Persons
@UBO
@INPI
de la Motte de Broons de Vauvert André
DoB: 1955-11-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Truffaut 75017 Paris France
2445460 790165278 @Company
@Persons
@UBO
@INPI
Motte Jean-Louis
DoB: 1955-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine Au Roi 75011 Paris France
2827948 429235278 @Company
@Persons
@UBO
@INPI
POUPARD MOTTE Catherine
DoB: 1955-02-11
PoB: 59512 ROUBAIX (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Vieux chemin de Willems Tournai 0 Belgique yes
@Cadastre
@Geotag
2851250 800988669 @Company
@Persons
@UBO
@INPI
CHOLLET Chantal
DoB: 1955-11-26
PoB: SCORBE CLAIRVAUX France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 rue de la Petite Motte 45160 Olivet France yes
@Cadastre
@Geotag
2851251 800988669 @Company
@Persons
@UBO
@INPI
CHOLLET Chantal
DoB: 1955-11-26
PoB: SCORBE CLAIRVAUX France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 rue de la Petite Motte 45160 Olivet France yes
@Cadastre
@Geotag
3308024 439675471 @Company
@Persons
@UBO
@INPI
WALLACE Christopher Howard
DoB: 1955-07-11
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Juillet 3240 Treban FRANCE
4121058 382615011 @Company
@Persons
@UBO
@INPI
FERREC JULIENNE-MOTTE Laurence
DoB: 1955-02-03
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Pistolets 91190 GYF SUR YVETTE FRANCE yes
@Cadastre
@Geotag
4502561 798546008 @Company
@Persons
@UBO
@INPI
GOURDEL TRONEL Jacqueline
DoB: 1955-08-03
PoB: 22155 La motte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Blanche 22530 Saint-Gilles Vieux marche FRANCE
4547567 414298539 @Company
@Persons
@UBO
@INPI
GOURDEL TRONEL Jacqueline Louisette
DoB: 1955-08-03
PoB: 22 LA MOTTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE BLANCHE SAINT GILLES VIEUX MARCHE 22530 SAINT GILLES VIEUX MARCHE FRANCE
5727434 498678655 @Company
@Persons
@UBO
@INPI
BOUGARD Gerard
DoB: 1955-11-22
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POUDRIERES 72510 ST JEAN DE LA MOTTE FRANCE yes
@Cadastre
@Geotag
5727435 498678655 @Company
@Persons
@UBO
@INPI
BOUGARD Gerard
DoB: 1955-11-22
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES POUDRIERES 72510 ST JEAN DE LA MOTTE FRANCE yes
@Cadastre
@Geotag
7407435 334237211 @Company
@Persons
@UBO
@INPI
OLOMBEL Jean Paul Victor Roger
DoB: 1955-11-07
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. GRASSION CIBRAND CARNON 34280 LA GRANDE MOTTE FRANCE
7591964 442227260 @Company
@Persons
@UBO
@INPI
GARNIER BLANCHARD Michèle
DoB: 1955-04-11
PoB: 38128 CORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Héritières 5500 La Motte-en-Champsaur FRANCE
7593178 478450083 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Yves
DoB: 1955-09-25
PoB: Gap(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chanet 5500 Saint-Julien-En-Champsaur FRANCE
9061092 444225692 @Company
@Persons
@UBO
@INPI
POUPARD MOTTE Catherine
DoB: 1955-02-11
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Vieux Chemin de Willems B 7500 TOURNAI 0 Belgique
10262941 398971366 @Company
@Persons
@UBO
@INPI
SACRE Jacques-Yves Marie Joseph
DoB: 1955-03-27
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Route de Montaugier-le-haut 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10304601 791748825 @Company
@Persons
@UBO
@INPI
OZEN Huseyin
DoB: 1955-11-05
PoB: GELENDOST TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Rue Claude Monet 73290 La Motte-Servolex FRANCE
10436128 807747548 @Company
@Persons
@UBO
@INPI
DECOSTER MASUREL Nicole
DoB: 1955-03-02
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Grands Obeaux la Motte 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436129 807747548 @Company
@Persons
@UBO
@INPI
DECOSTER MASUREL Nicole
DoB: 1955-03-02
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Grands Obeaux la Motte 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690863 400633210 @Company
@Persons
@UBO
@INPI
VANDIERENDONCK Jacquelin Pierre Rene
DoB: 1955-11-03
PoB: PROVINS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA MOTTE COURCEROY 10400 NOGENT SUR SEINE FRANCE yes
@Cadastre
@Geotag
10695305 450674056 @Company
@Persons
@UBO
@INPI
VANDIERENDONCK Jacquelin, Pierre, Rene
DoB: 1955-11-03
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA MOTTE 10400 COURCEROY FRANCE
11132408 412243651 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie Odette Georgette
DoB: 1955-03-30
PoB: 80630 POIX DE PICARDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GENERAL WEYGAND 60190 ESTREES SAINT DENIS FRANCE yes
@Cadastre
@Geotag
14767288 824823306 @Company
@Persons
@UBO
@INPI
GRANGIER Pierre Jean Jacques
DoB: 1955-08-10
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place Paul Valery 34280 La Grande-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.