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 1970-07-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2409419 527881478 @Company
@Persons
@UBO
@INPI
Motte Priscilla
DoB: 1970-07-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Villaret De Joyeuse 75017 Paris France
3642990 485034557 @Company
@Persons
@UBO
@INPI
BERTOLINA Yvan, Jean
DoB: 1970-02-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 chemin Rierraubert Quartier de la Justice 84240 La motte d'aigués FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642991 485034557 @Company
@Persons
@UBO
@INPI
BERTOLINA Yvan, Jean
DoB: 1970-02-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 chemin Rierraubert Quartier de la Justice 84240 La motte d'aigués FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824847 795343300 @Company
@Persons
@UBO
@INPI
HAUTH Jean-Michel Robert
DoB: 1970-10-28
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Séquoias 38770 La Motte-d'Aveillans France
7467279 348568098 @Company
@Persons
@UBO
@INPI
ALEXANDRE Agnes Clotilde
DoB: 1970-07-13
PoB: ST QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE FLEURIE BT B APT 61 34280 LA GRANDE MOTTE FRANCE
11890643 72800691 @Company
@Persons
@UBO
@INPI
MOTTE Sandrine
DoB: 1970-03-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
348 Boulevard Michelet Le Soledad Bt 8 13008 Marseille FRANCE
14748807 319527107 @Company
@Persons
@UBO
@INPI
MOTTE Sandrine Lucienne Françoise Léa
DoB: 1970-03-17
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc la Cadenelle Amboise 1 122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15811011 440303253 @Company
@Persons
@UBO
@INPI
MC DOUGALL BIRT Vivianne
DoB: 1970-07-06
PoB: Menphis Tennessee ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Motte Henry 53170 Arquenay 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.