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 1970-11-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180892 428952600 @Company
@Persons
@UBO
@INPI
MILLASSEAU Laurent Léon René
DoB: 1970-03-02
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue des Mathias 17000 La Rochelle FRANCE
183478 410279533 @Company
@Persons
@UBO
@INPI
HOLDING CONTITECH SA
DoB: 958505794
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Dumaire Parc Industriel Sud - ZI Edison 57200 Sarreguemines France
2724937 434573135 @Company
@Persons
@UBO
@INPI
PUYDEBOIS Mathias
DoB: 1970-01-03
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DE LA LIBERATION 34110 FRONTIGNAN FRANCE
3246380 525316337 @Company
@Persons
@UBO
@INPI
PETRAULT Mathias
DoB: 1970-12-11
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin des Carrières 69480 Pommiers France yes
@Cadastre
@Geotag
3246381 525316337 @Company
@Persons
@UBO
@INPI
PETRAULT Mathias
DoB: 1970-12-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin des Carrières 69480 Pommiers France yes
@Cadastre
@Geotag
4893989 485318026 @Company
@Persons
@UBO
@INPI
BERAIS Mathias
DoB: 1970-11-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Cours Emile Zola 69100 Villeurbanne France
6945207 390980605 @Company
@Persons
@UBO
@INPI
COILOT Athanase Mathias
DoB: 1970-01-13
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Harnotay 51480 Venteuil FRANCE yes
@Cadastre
@Geotag
8318219 349184234 @Company
@Persons
@UBO
@INPI
MATHIAS Isabelle
DoB: 1970-11-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Limayrac 31000 Toulouse France
14060693 449662287 @Company
@Persons
@UBO
@INPI
MATHIAS Ciryl Alexandre
DoB: 1970-06-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14060694 449662287 @Company
@Persons
@UBO
@INPI
MATHIAS Ciryl Alexandre
DoB: 1970-06-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
14773027 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Rue Des Rufaux 27310 Bouquetot France
15083958 958505794 @Company
@Persons
@UBO
@INPI
CREEMERS Mathias Christiaan Maria
DoB: 1970-01-19
PoB: WEERT PAYS-BAS
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
PAYS-BAS SITTARD 0 PAYS-BAS

 

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.