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 1983-03-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46456 484110937 @Company
@Persons
@UBO
@INPI
BERNARD Florian Thibaut Cédric
DoB: 1983-03-25
PoB: 91377 Massy (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sente de la Motte 27100 Le Vaudreuil France
1252205 750268146 @Company
@Persons
@UBO
@INPI
CHAUDHRY Abdul Kadir
DoB: 1983-08-04
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue De La Motte 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2106390 582040614 @Company
@Persons
@UBO
@INPI
Motte Augustin
DoB: 1983-03-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue du Faubourg Saint-Honoré 75008 Paris France
5721694 805012465 @Company
@Persons
@UBO
@INPI
LOUVEAU Florian, Nicolas
DoB: 1983-09-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La motte 72290 Mézières-sur-Ponthouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389738 808521272 @Company
@Persons
@UBO
@INPI
COMPAN Céline, Marie, Odette
DoB: 1983-03-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue Pierre Racine Résidence Amiral 2 N° 708 34280 La grande motte FRANCE
9125873 789209434 @Company
@Persons
@UBO
@INPI
MOTTE Augustin
DoB: 1983-03-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
9133761 449109644 @Company
@Persons
@UBO
@INPI
MOTTE Augustin
DoB: 1983-03-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue des Peupliers 7500 Tournai 0 BELGIQUE
9165466 349172411 @Company
@Persons
@UBO
@INPI
MOTTE Augustin
DoB: 1983-03-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue du Faubourg Saint-Honoré 75008 Paris France
13740070 492774369 @Company
@Persons
@UBO
@INPI
ROERO Come, Charles-Edouard
DoB: 1983-12-19
PoB: Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
15743590 879045037 @Company
@Persons
@UBO
@INPI
TESSIER Davy
DoB: 1983-03-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 Allée des Bergeronnettes 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.