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 1957-11-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269056 353676133 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Pierre
DoB: 1957-04-23
PoB: EPINAC (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Motte 17600 Médis FRANCE yes
@Cadastre
@Geotag
445341 523737377 @Company
@Persons
@UBO
@INPI
BROGAT BROGAT-MOTTE Claire Marie
DoB: 1957-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue St Christophe 94000 Créteil FRANCE yes
@Cadastre
@Geotag
445342 523737377 @Company
@Persons
@UBO
@INPI
BROGAT BROGAT-MOTTE Claire Marie
DoB: 1957-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue St Christophe 94000 Créteil FRANCE yes
@Cadastre
@Geotag
452955 793998089 @Company
@Persons
@UBO
@INPI
DISSARD Frédéric
DoB: 1957-05-16
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis Avenue de la Motte Picquet 75007 Paris FRANCE
681104 442114575 @Company
@Persons
@UBO
@INPI
MOTTE Daniel
DoB: 1957-11-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rd 933 la Genardiere 1140 Mogneneins France yes
@Cadastre
@Geotag
758352 409796976 @Company
@Persons
@UBO
@INPI
GUIBERT PERRIN Geneviève Odile Roberte
DoB: 1957-02-12
PoB: 97502 Saint-Pierre (975) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du 11 Novembre 1918 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240530 403407026 @Company
@Persons
@UBO
@INPI
BOUZIDI ABDE EL BAKHI
DoB: 1957-11-02
PoB: CHEVILLY LARUE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de La Motte-Picquet 75007 Paris France
2240531 403407026 @Company
@Persons
@UBO
@INPI
BOUZIDI ABDE EL BAKHI
DoB: 1957-11-02
PoB: CHEVILLY LARUE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de La Motte-Picquet 75007 Paris France
2436087 443987128 @Company
@Persons
@UBO
@INPI
Motte de Drouas Delphine
DoB: 1957-11-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square du Croisic 75015 Paris France
2436089 443987128 @Company
@Persons
@UBO
@INPI
Motte de Drouas Delphine
DoB: 1957-11-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square du Croisic 75015 Paris France
2875636 492439005 @Company
@Persons
@UBO
@INPI
HOUCHOT LELIEVRE ALAIN
DoB: 1957-11-24
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue de la Motte Minsard 45160 Olivet France yes
@Cadastre
@Geotag
3092442 433654639 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1957-06-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Courlis 34280 La Grande-Motte France
3263598 402607857 @Company
@Persons
@UBO
@INPI
MOTTE Daniel
DoB: 1957-11-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRENADIERE 1140 Mogneneins France
4111646 417673472 @Company
@Persons
@UBO
@INPI
RINGOT MOTTE Martine Annie Marcelle
DoB: 1957-07-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DU PARC AUX BICHES 91000 Évry FRANCE
4258488 409425493 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Michel
DoB: 1957-06-04
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 avenue Costa-de-Beauregard 73290 La Motte-Servolex France
5839915 322747742 @Company
@Persons
@UBO
@INPI
BOUVIER ROMANS Jocelyne Blanche Marie
DoB: 1957-11-08
PoB: 38265 La Motte-d'Aveillans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement le Presvert Le Petit Chatelard 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
7696672 802777367 @Company
@Persons
@UBO
@INPI
COPIN Philippe, René, Raymond
DoB: 1957-11-12
PoB: 80714 Saint-Quentin-la-motte croix-au-bai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7696673 802777367 @Company
@Persons
@UBO
@INPI
COPIN Philippe, René, Raymond
DoB: 1957-11-12
PoB: 80714 Saint-Quentin-la-motte croix-au-bai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Hameau de Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
8344814 482594918 @Company
@Persons
@UBO
@INPI
GIOVANDO Jean François
DoB: 1957-05-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Sénouche 42640 Saint-Romain-la-Motte FRANCE
8344815 482594918 @Company
@Persons
@UBO
@INPI
GIOVANDO Jean François
DoB: 1957-05-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Sénouche 42640 Saint-Romain-la-Motte FRANCE
8359656 345293641 @Company
@Persons
@UBO
@INPI
HAON Christian
DoB: 1957-03-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Combray 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9116164 522679133 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly-sur-Seine France
9116169 522679133 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly-sur-Seine France
9298001 802533380 @Company
@Persons
@UBO
@INPI
HAVAS MOTTE Françoise, Juliette, Henriette
DoB: 1957-11-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Point de Vue 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9298002 802533380 @Company
@Persons
@UBO
@INPI
HAVAS MOTTE Françoise, Juliette, Henriette
DoB: 1957-11-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Point de Vue 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
10244816 323782391 @Company
@Persons
@UBO
@INPI
CHOUVET Franck
DoB: 1957-06-21
PoB: 38314 Pontcharra
P.Physique
Quality: Président
@OCCRP Alef
@WC
336 Chemin du Comte Marin 73290 La Motte-Servolex FRANCE
10247083 491863122 @Company
@Persons
@UBO
@INPI
CHOUVET Franck
DoB: 1957-06-21
PoB: 38314 Pontcharra
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 Chemin du Comte Marin 73290 La Motte-Servolex FRANCE
10259432 498578038 @Company
@Persons
@UBO
@INPI
CHEMARIN Jean-Marc Robert François
DoB: 1957-04-04
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Chemin du Pont Sabatier 73290 La Motte-Servolex FRANCE
10275903 499949386 @Company
@Persons
@UBO
@INPI
CHOUVET Franck
DoB: 1957-06-21
PoB: 38314 Pontcharra
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 Chemin du Comte Marin 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10288961 388807323 @Company
@Persons
@UBO
@INPI
KARSENTI BLANCHARD Patricia Louise Georgette
DoB: 1957-09-30
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Jean Marie Michellier 73290 La Motte-Servolex FRANCE
12220944 442531000 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue JACQUES DULUD 92200 Neuilly-sur-Seine FRANCE
13788315 808549968 @Company
@Persons
@UBO
@INPI
DECIRON Franck, Aimé
DoB: 1957-06-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Motte 49150 Pontigné France
13788515 808666812 @Company
@Persons
@UBO
@INPI
DECIRON Franck, Aimé
DoB: 1957-06-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Motte 49150 Pontigné France
16211937 349695049 @Company
@Persons
@UBO
@INPI
MOTTE Olivier Jean Marie
DoB: 1957-06-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Achille Peretti 92200 Neuilly-sur-Seine 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.