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 1960-11-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78856 323210468 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice
DoB: 1960-04-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue De la Motte Picquet 75015 Paris France yes
@Cadastre
@Geotag
78912 323210468 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice
DoB: 1960-04-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Motte Picquet 75015 Paris France yes
@Cadastre
@Geotag
530710 813902806 @Company
@Persons
@UBO
@INPI
Motte Joly Nathalie
DoB: 1960-11-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Huysmans 75006 Paris France
2820891 775461098 @Company
@Persons
@UBO
@INPI
MORET Jean-Claude
DoB: 1960-11-19
PoB: 45123 Darvoy (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
66 rue de la Motte 45150 Darvoy France
2831062 431974740 @Company
@Persons
@UBO
@INPI
MORET JEAN-CLAUDE LOUIS MARIUS
DoB: 1960-11-19
PoB: 45123 DARVOY (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
66 rue de la Motte 45150 Darvoy France
3042757 331645424 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre-Yves Henri Georges Louis
DoB: 1960-08-22
PoB: Philippeville Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
373 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France
3042786 331645424 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre-Yves Henri Georges Louis
DoB: 1960-08-22
PoB: Philippeville Algérie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
373 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France
3042793 331645424 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre-Yves Henri Georges Louis
DoB: 1960-08-22
PoB: Philippeville Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
373 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France
4823327 491209953 @Company
@Persons
@UBO
@INPI
PHARMACIE DE L'ECOLE DE GUERRE
DoB: 392733960
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57BIS Avenue DE LA MOTTE PICQUET 75015 Paris FRANCE
5517786 352910442 @Company
@Persons
@UBO
@INPI
GAUCHER Pascal
DoB: 1960-12-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de la Motte 85500 Les Herbiers France
5577628 378418057 @Company
@Persons
@UBO
@INPI
DIDELON Thierry Paul André
DoB: 1960-08-04
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Motte 85170 Dompierre-sur-Yon France
6912334 491092672 @Company
@Persons
@UBO
@INPI
DEVENDEC Le Yannick Serge Remy
DoB: 1960-07-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Motte 51700 VERNEUIL FRANCE
7021259 413097981 @Company
@Persons
@UBO
@INPI
PORTAL Philippe
DoB: 1960-11-29
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Motte Chez M Mme Coudeyras 63500 Le broc FRANCE
7350643 478464076 @Company
@Persons
@UBO
@INPI
NAKICEN CUBRIC Andjelka
DoB: 1960-07-11
PoB: BANJEVCI CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 ALL. DES COURLIS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7356052 484923818 @Company
@Persons
@UBO
@INPI
MIRA Jean-Antoine Augustin
DoB: 1960-07-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 ALLEE DES JONCS VILLA PLEIN SOLEIL 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356053 484923818 @Company
@Persons
@UBO
@INPI
MIRA Jean-Antoine Augustin
DoB: 1960-07-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 ALLEE DES JONCS VILLA PLEIN SOLEIL 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377970 379948268 @Company
@Persons
@UBO
@INPI
PASSABOSC Jacques
DoB: 1960-01-13
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 ALLEE DE CAMARGUE RCE EAGLE APT 1 34280 LA GRANDE MOTTE FRANCE
7399342 444293989 @Company
@Persons
@UBO
@INPI
MUFFAT-ES-JACQUES MAURIN Sylvie Georgette
DoB: 1960-07-09
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. DES CEDRES 34280 LA GRANDE MOTTE FRANCE
8344741 432236461 @Company
@Persons
@UBO
@INPI
CENDRON Marc
DoB: 1960-03-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Collonge 42640 Saint-Romain-la-Motte FRANCE
8349051 437736259 @Company
@Persons
@UBO
@INPI
CENDRON Marc
DoB: 1960-03-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Collonge 42640 Saint-Romain-la-Motte FRANCE
8891189 380976365 @Company
@Persons
@UBO
@INPI
CATHELINE Hervé Marcel Jean Marie
DoB: 1960-10-14
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte 35370 Etrelles FRANCE
8913413 430096669 @Company
@Persons
@UBO
@INPI
DENAIS Philippe Bernard Jean
DoB: 1960-07-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Bruyère 35750 Iffendic FRANCE
8974039 803611862 @Company
@Persons
@UBO
@INPI
ROBERT BOSSARD Marie-Joseph
DoB: 1960-08-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de la Motte d'Iné 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
9990688 433112976 @Company
@Persons
@UBO
@INPI
RAVENEAU Jean-Marie
DoB: 1960-04-07
PoB: 49163 JARZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MOULIN DE LA MOTTE 49140 CORZE FRANCE
10254023 428088959 @Company
@Persons
@UBO
@INPI
PROVENT André Paul
DoB: 1960-05-25
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 Chemin des Berthollet 73290 La Motte-Servolex FRANCE
13907071 382026078 @Company
@Persons
@UBO
@INPI
BEAUJOUR Pascal
DoB: 1960-12-12
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE LA MOTTE 0 Saint-Claude France
16008740 850074998 @Company
@Persons
@UBO
@INPI
BOURIANES Dominique, Marie
DoB: 1960-03-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue des Voiliers 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.