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 MATHIAS 1949-10-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2444573 749882098 @Company
@Persons
@UBO
@INPI
De Wispelaere Jean-Paul
DoB: 1949-02-23
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Félix Mathias Dampierre 97190 Le Gosier France
2444574 749882098 @Company
@Persons
@UBO
@INPI
De Wispelaere Jean-Paul
DoB: 1949-02-23
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Félix Mathias Dampierre 97190 Le Gosier France
3053470 793373267 @Company
@Persons
@UBO
@INPI
MATHIAS Peta Christine
DoB: 1949-10-12
PoB: Mt Albert Nouvelle-Zélande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Warwick Avenue Westmere 1022 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
3053471 793373267 @Company
@Persons
@UBO
@INPI
MATHIAS Peta Christine
DoB: 1949-10-12
PoB: Mt Albert Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Warwick Avenue Westmere 1022 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
5769891 318290707 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU MATHIAS Danielle Anne Marie Andree
DoB: 1949-10-17
PoB: 33153 DOULEZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU FIEL RUSSET 79400 ST MAIXENT L ECOLE FRANCE
10882294 812223733 @Company
@Persons
@UBO
@INPI
SCHMUTZ Pierre, Mathias, Georges
DoB: 1949-10-13
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 allée des Prés de Corcelles 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882295 812223733 @Company
@Persons
@UBO
@INPI
SCHMUTZ Pierre, Mathias, Georges
DoB: 1949-10-13
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 allée des Prés de Corcelles 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500829 510393101 @Company
@Persons
@UBO
@INPI
MATHIAS VIALA Françoise
DoB: 1949-10-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue de l'Hippodrome 14000 Caen FRANCE yes
@Cadastre
@Geotag

 

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.