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 388418824 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5757822 388418824 @Company
@Persons
@UBO
@INPI
MATTON Olivier
DoB: 1956-12-20
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Cailletiere 79400 Saivres FRANCE
5757823 388418824 @Company
@Persons
@UBO
@INPI
MATTON Olivier
DoB: 1956-12-20
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Cailletiere 79400 Saivres FRANCE
5757824 388418824 @Company
@Persons
@UBO
@INPI
MATTON MOREL Lucile
DoB: 1958-12-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Felinna Numéro 56 Val d'illiez 0 SUISSE
5757825 388418824 @Company
@Persons
@UBO
@INPI
MATTON MOREL Lucile
DoB: 1958-12-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Felinna Numéro 56 Val d'illiez 0 SUISSE
5757826 388418824 @Company
@Persons
@UBO
@INPI
MATTON Jean-François
DoB: 1946-01-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue de Sûr les Vignes-f 74380 Nangy FRANCE
5757827 388418824 @Company
@Persons
@UBO
@INPI
MATTON ELYSEE Elisabeth
DoB: 1947-11-04
PoB: 03023 Bellerive-sur-Allier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6495 rue Gérard Carmel Saint-hubert J3y8n7 Qc 0 CANADA
5757828 388418824 @Company
@Persons
@UBO
@INPI
MATTON Luc, André
DoB: 1951-05-28
PoB: Douala CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Louis Pictet 10b Vernier 1214 0 SUISSE
5757829 388418824 @Company
@Persons
@UBO
@INPI
MATTON David
DoB: 1967-12-19
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Marc Chagall 47510 Foulayronnes FRANCE
5757830 388418824 @Company
@Persons
@UBO
@INPI
MATTON Melanie
DoB: 1981-12-19
PoB: 95491 LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
01 rue DES CARREAUX 95110 Sannois FRANCE
5757831 388418824 @Company
@Persons
@UBO
@INPI
MATTON Baptiste
DoB: 1983-12-23
PoB: 95491 LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
07 rue du Cep Les sarments 95150 Taverny 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.