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 326624244 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24997 326624244 @Company
@Persons
@UBO
@INPI
MATIERE Marcel
DoB: 1932-05-12
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
24998 326624244 @Company
@Persons
@UBO
@INPI
TROUPEL MATIERE Michèle Yvonne
DoB: 1938-06-10
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
24999 326624244 @Company
@Persons
@UBO
@INPI
MALIER Yves François
DoB: 1946-07-26
PoB: 87085 Limoges (87) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Chemin de Fontenailles 18260 Assigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25000 326624244 @Company
@Persons
@UBO
@INPI
HUILLARD Jacques Marie Maurice
DoB: 1949-06-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Du Regard 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25001 326624244 @Company
@Persons
@UBO
@INPI
MATIERE Marcel
DoB: 1932-05-12
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
17 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25002 326624244 @Company
@Persons
@UBO
@INPI
MATIERE Philippe
DoB: 1958-10-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 15800 Raulhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25003 326624244 @Company
@Persons
@UBO
@INPI
ARDOUREL & MATHONIER
DoB: 389805144
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue Georges-Pompidou 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25004 326624244 @Company
@Persons
@UBO
@INPI
ADEA AUDIT
DoB: 750102881
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Pasteur 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780173 326624244 @Company
@Persons
@UBO
@INPI
MATIERE Marcel
DoB: 1932-05-12
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780174 326624244 @Company
@Persons
@UBO
@INPI
MATIERE Philippe
DoB: 1958-10-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Bourg 15800 Raulhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780175 326624244 @Company
@Persons
@UBO
@INPI
ARDOUREL & MATHONIER
DoB: 389805144
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue Georges-Pompidou 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780176 326624244 @Company
@Persons
@UBO
@INPI
ADEA AUDIT
DoB: 750102881
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Pasteur 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780880 403601222 @Company
@Persons
@UBO
@INPI
MATIERE
DoB: 326624244
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Place d'Iéna 75016 Paris France
1995540 512413873 @Company
@Persons
@UBO
@INPI
MATIERE
DoB: 326624244
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place d'Iéna 75016 Paris France yes
@Cadastre
@Geotag
2064020 326624244 @Company
@Persons
@UBO
@INPI
MATIERE MARCEL
DoB: 1932-05-12
PoB: ARPAJON SUR CERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064021 326624244 @Company
@Persons
@UBO
@INPI
MATIERE Philippe
DoB: 1958-10-30
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le bourg 15800 Raulhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064022 326624244 @Company
@Persons
@UBO
@INPI
MATHONIER PIERRE
DoB: 1963-05-06
PoB: AURILLAC FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 avenue Georges Pompidou 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064023 326624244 @Company
@Persons
@UBO
@INPI
ZERAH SYLVAIN
DoB: 1944-05-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Botzaris 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212324 823858238 @Company
@Persons
@UBO
@INPI
MATIERE
DoB: 326624244
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Place d'Iéna 75016 Paris France
16128545 403601222 @Company
@Persons
@UBO
@INPI
MATIERE
DoB: 326624244
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Place d'Iéna 75016 Paris 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.