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 1972-05-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508226 378955116 @Company
@Persons
@UBO
@INPI
Curnier Mathias
DoB: 1972-02-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 rue Marcadet 75018 Paris France
921986 331466102 @Company
@Persons
@UBO
@INPI
FELMAN Thomas Mathias Germain
DoB: 1972-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620581 520333097 @Company
@Persons
@UBO
@INPI
ROSSI Damien Herve Mathias
DoB: 1972-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN BART 95000 Cergy FRANCE
1879931 349435032 @Company
@Persons
@UBO
@INPI
BOUEE Mathias
DoB: 1972-10-25
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bièvre 75005 Paris France yes
@Cadastre
@Geotag
2052241 732060124 @Company
@Persons
@UBO
@INPI
Bouee Mathias
DoB: 1972-10-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Bièvre 75005 Paris France yes
@Cadastre
@Geotag
2285030 378955116 @Company
@Persons
@UBO
@INPI
Curnier Mathias
DoB: 1972-02-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 rue Marcadet 75018 Paris France
2320915 804388627 @Company
@Persons
@UBO
@INPI
Monribot Mathias
DoB: 1972-08-23
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
71 rue Bobillot 75013 Paris France
2606018 341798551 @Company
@Persons
@UBO
@INPI
VINCENT Mathias Jean
DoB: 1972-09-22
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Quartier les Chaberts 26120 Upie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784564 505158998 @Company
@Persons
@UBO
@INPI
SAULNIER Mathias
DoB: 1972-09-25
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue Molière 11100 Narbonne FRANCE
5070110 965501968 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent
DoB: 1972-04-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
182 Chemin du Mathias 69760 Limonest France
5083613 450489117 @Company
@Persons
@UBO
@INPI
FELMAN Thomas Mathias Germain
DoB: 1972-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
5986884 408255313 @Company
@Persons
@UBO
@INPI
LANNION Olivier Nicolas Mathias
DoB: 1972-05-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lamoricière 44000 Nantes France yes
@Cadastre
@Geotag
6074929 306065368 @Company
@Persons
@UBO
@INPI
LANNION Olivier Nicolas Mathias
DoB: 1972-05-25
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Moulin Neuf 44360 Saint-Etienne-de-Montluc France
6495751 530277474 @Company
@Persons
@UBO
@INPI
ZIMINSKI Mathias
DoB: 1972-07-22
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 les Arums 33290 Le Pian-Médoc FRANCE
7143040 399053685 @Company
@Persons
@UBO
@INPI
MATHIAS Laurence
DoB: 1972-05-01
PoB: ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 chemin des Plagnettes 74110 Morzine FRANCE
7143041 399053685 @Company
@Persons
@UBO
@INPI
MATHIAS Laurence
DoB: 1972-05-01
PoB: ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 chemin des Plagnettes 74110 Morzine FRANCE
10267497 441770856 @Company
@Persons
@UBO
@INPI
BOUEE Mathias
DoB: 1972-10-25
PoB: ISSY LES MOULINEAUX (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue DE BIEVRE 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625497 827510421 @Company
@Persons
@UBO
@INPI
GOIRAND Mathias Guillaume Louis
DoB: 1972-05-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Montargues 7200 Aubenas France
10629829 329476097 @Company
@Persons
@UBO
@INPI
GOIRAND Mathias Guillaume Louis
DoB: 1972-05-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Chemin de Montargues 7200 Aubenas France
10816073 521152520 @Company
@Persons
@UBO
@INPI
JBD EXPERTISE
DoB: 450371356
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Mathias Sandorf Pôle Jules Verne Immeuble Athéna 80440 Boves France yes
@Cadastre
@Geotag
11374405 481087591 @Company
@Persons
@UBO
@INPI
YAZICI Mathias
DoB: 1972-04-05
PoB: BURSA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du puits Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11389211 454097486 @Company
@Persons
@UBO
@INPI
YAZICI Mathias
DoB: 1972-04-05
PoB: BURSA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Garnier Saint Yrier 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420929 511128415 @Company
@Persons
@UBO
@INPI
YAZICI Mathias
DoB: 1972-04-05
PoB: BURSA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Bis Rue du Puits Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11422490 490567781 @Company
@Persons
@UBO
@INPI
YAZICI Mathias
DoB: 1972-04-05
PoB: BURSA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Bis Rue du Puits Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11422491 490567781 @Company
@Persons
@UBO
@INPI
YAZICI Mathias
DoB: 1972-04-05
PoB: BURSA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Bis Rue du Puits Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
15454977 881385884 @Company
@Persons
@UBO
@INPI
FELMAN Thomas Mathias Germain
DoB: 1972-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
15910262 408255313 @Company
@Persons
@UBO
@INPI
LANNION Olivier Nicolas Mathias
DoB: 1972-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Loire 44220 Couëron France
16020953 703780270 @Company
@Persons
@UBO
@INPI
MATHIAS François Daniel
DoB: 1972-05-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
71 Chemin du Bonhomme 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
16164992 341798551 @Company
@Persons
@UBO
@INPI
VINCENT Mathias Jean
DoB: 1972-09-22
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Quartier les Chaberts 26120 Upie 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.