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 333855336 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699300 800742256 @Company
@Persons
@UBO
@INPI
MATEN DEVELOPPEMENT
DoB: 333855336
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 avenue Marie Curie ZI du Bois de Leuze 13310 Saint-Martin-de-Crau FRANCE
3699520 333855336 @Company
@Persons
@UBO
@INPI
BOUDAUD Gilles Bernard François
DoB: 1955-07-13
PoB: CHOLET (49)
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Laugier Campagne Tournelon 13280 Raphèle les Arles FRANCE
3699521 333855336 @Company
@Persons
@UBO
@INPI
BELGUIRAL Michel Jean-Antoine
DoB: 1953-08-08
PoB: BAYONNE (64)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 route des Oliviers 13890 Mouriès FRANCE
3699522 333855336 @Company
@Persons
@UBO
@INPI
SODEC AUDIT
DoB: 389893843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 CHE. DU FOURNILLER-BP.90 BOLLENE 84500 BOLLENE FRANCE
3699523 333855336 @Company
@Persons
@UBO
@INPI
ARES X.PERT AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Saint-Roch 84011 Avignon cedex 1 FRANCE
3699524 333855336 @Company
@Persons
@UBO
@INPI
FIDAC
DoB: 384425740
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
169 BD. PIERRE SEMARD CARPENTRAS 84200 CARPENTRAS FRANCE
3699525 333855336 @Company
@Persons
@UBO
@INPI
RUIU Philippe
DoB: 1965-07-08
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Saint-Roch 84011 Avignon cedex 1 FRANCE
3701403 415265859 @Company
@Persons
@UBO
@INPI
MATEN DEVELOPPEMENT
DoB: 333855336
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Marie Curie Zone Industrielle du Bois de Leuze 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713869 813279916 @Company
@Persons
@UBO
@INPI
MATEN DEVELOPPEMENT
DoB: 333855336
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Marie Curie Zone Industrielle du Bois de Leuze 13310 Saint-Martin-de-Crau FRANCE
3726488 330606591 @Company
@Persons
@UBO
@INPI
MATEN DEVELOPPEMENT
DoB: 333855336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI du Bois de Leuze 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865843 534018544 @Company
@Persons
@UBO
@INPI
MATEN DEVELOPPEMENT
DoB: 333855336
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
20 avenue Marie Curie ZI du Bois de Leuze 13310 Saint-Martin-de-Crau 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.