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 MATENCIO 1963-11-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131286 452372485 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
234972 412440695 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: président
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
730792 452372485 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
731070 478386030 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
739440 821768868 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet République démocratique du Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
740770 834248338 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: président
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
5833336 442841425 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
5835870 821768868 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet République démocratique du Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
5847368 442929980 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
5852906 501550552 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannaket Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Place des Tilleuls 38000 Grenoble France yes
@Cadastre
@Geotag
5852907 501550552 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannaket Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Place des Tilleuls 38000 Grenoble France yes
@Cadastre
@Geotag
5889601 534866363 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
5892103 452372485 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France
5912657 412440695 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Boulevard Maréchal Leclerc 38000 Grenoble France
5913612 501788350 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 83 Rue Roger Salengro 34400 Lunel France
5913614 501788350 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 83 Rue Roger Salengro 34400 Lunel France
5918261 501527915 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
7331987 493760417 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 R DU RADABEL 34160 MONTAUD FRANCE
7364247 493105183 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 R DU RADABEL 34160 MONTAUD FRANCE
7364248 493105183 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 R DU RADABEL 34160 MONTAUD FRANCE
7375725 432229987 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 83 RUE ROGER SALENGRO 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7402515 504983453 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 161 boulevard Sarrail 34400 Lunel FRANCE
13409699 503933608 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude
DoB: 1963-11-11
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 83 rue Roger Salengro 34400 Lunel FRANCE
14669427 534866363 @Company
@Persons
@UBO
@INPI		 MATENCIO Claude Manuel
DoB: 1963-11-11
PoB: Savannakhet Laos
P.Physique
Quality: président
@OCCRP Alef
@WC
 36 Avenue Maréchal Randon 38000 Grenoble 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.