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 1957-04-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4166078 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166079 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169317 822135455 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4180437 390161271 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4180438 390161271 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
6702476 393508254 @Company
@Persons
@UBO
@INPI
LAURENT Roger Jean Mathias
DoB: 1957-01-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Kérozan 29820 Bohars FRANCE yes
@Cadastre
@Geotag
6702477 393508254 @Company
@Persons
@UBO
@INPI
LAURENT Roger Jean Mathias
DoB: 1957-01-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Kérozan 29820 Bohars FRANCE yes
@Cadastre
@Geotag
6710727 804191070 @Company
@Persons
@UBO
@INPI
LAURENT Roger, Jean, Mathias
DoB: 1957-01-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerozan 29820 Bohars FRANCE
7293483 531439016 @Company
@Persons
@UBO
@INPI
DE PAUW MATHIAS Kathleen
DoB: 1957-06-16
PoB: MERCHTEM BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mollemstraat 4 Merchtem-Brussegem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009851 421812538 @Company
@Persons
@UBO
@INPI
CODJOVI Philippe Taovi Mathias
DoB: 1957-01-31
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rabottes les Coudreaux 37420 Beaumont-en-Véron France
11677016 483834255 @Company
@Persons
@UBO
@INPI
KRIEGER Mathias Jean Louis Etienne
DoB: 1957-08-29
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Barra 42000 Saint-Etienne FRANCE
12305323 490616604 @Company
@Persons
@UBO
@INPI
MATHIAS WALON Dominique
DoB: 1957-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DE ROSNE HAMEAU DES TUILERIES 95640 Haravilliers FRANCE
12960583 342566742 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Philippe, Mathias
DoB: 1957-03-20
PoB: 65460 VIC EN BIGORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE L'ANGLE CHEMIN DES CRETES 65200 POUZAC FRANCE
13277476 538652777 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Philippe, Mathias
DoB: 1957-03-20
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Crêtes de la Serre Devant 65200 Pouzac FRANCE
15497251 390161271 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
15497252 390161271 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
15499100 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499101 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527092 354097156 @Company
@Persons
@UBO
@INPI
LENYS Mathias
DoB: 1957-05-03
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TIR 68240 KAYSERSBERG 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.