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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MATHIAS 1985-03-04 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1899575 | 327311692 @Company @Persons @UBO @INPI |
Nellemann Mathias DoB: 1985-01-29 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 avenue du Président Franklin Roosevelt 92330 Sceaux France | ||
| 2362234 | 433561297 @Company @Persons @UBO @INPI |
Nelleman Mathias DoB: 1985-01-29 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 avenue du President Franklin Roosevelt 92330 Sceaux France | yes @Cadastre @Geotag |
|
| 2517087 | 828079939 @Company @Persons @UBO @INPI |
Tejera Mathias DoB: 1985-04-22 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
181 rue Championnet 75018 Paris France | ||
| 2800024 | 488120387 @Company @Persons @UBO @INPI |
ORTEMANN Mathias, René, Paul, François DoB: 1985-12-03 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 impasse des Iris 34370 Maraussan FRANCE | ||
| 4163845 | 532902079 @Company @Persons @UBO @INPI |
MATHIAS Alexandre Charles Eugène DoB: 1985-03-15 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Henri Barbusse 94400 Vitry-sur-Seine FRANCE | ||
| 4643743 | 793648080 @Company @Persons @UBO @INPI |
DEPEILLE Mathias, Pierre, Henri DoB: 1985-03-25 PoB: SALTA ARGENTINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Du Bosquet Les Miraflores D 6110 Le Cannet FRANCE | ||
| 4643744 | 793648080 @Company @Persons @UBO @INPI |
DEPEILLE Mathias, Pierre, Henri DoB: 1985-03-25 PoB: SALTA ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Du Bosquet Les Miraflores D 6110 Le Cannet FRANCE | ||
| 5849165 | 793417270 @Company @Persons @UBO @INPI |
SAINTEMARIE Mathias DoB: 1985-08-29 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
159 Chemin des Chaumes 38690 Colombe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10125749 | 788715118 @Company @Persons @UBO @INPI |
CORNEVIN Cédric Mathias Robert DoB: 1985-03-15 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Morval 54480 Val et Chatillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11603982 | 799456546 @Company @Persons @UBO @INPI |
CHIESA Mathias DoB: 1985-03-13 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Faynuly 42650 Saint-Jean-Bonnefonds FRANCE | ||
| 11764032 | 818578163 @Company @Persons @UBO @INPI |
TALTAVULL Mathias DoB: 1985-03-17 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Square Sidi Brahim 13005 Marseille FRANCE | ||
| 11970764 | 814926325 @Company @Persons @UBO @INPI |
JOHANSEN Mathias Riise DoB: 1985-08-03 PoB: Copenhague Danemark P.Physique Quality: directeur général @OCCRP Alef @WC |
1650 CPH DK 38 Istedgade Danemark | ||
| 12321603 | 801373572 @Company @Persons @UBO @INPI |
MATHIAS William Serge Robert DoB: 1985-03-04 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
73 Rue DE LA BIEVRE 92340 Bourg-la-Reine FRANCE | ||
| 12321604 | 801373572 @Company @Persons @UBO @INPI |
MATHIAS William Serge Robert DoB: 1985-03-04 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 Rue DE LA BIEVRE 92340 Bourg-la-Reine FRANCE | ||
| 13336412 | 810298505 @Company @Persons @UBO @INPI |
ANDRE Mathias DoB: 1985-03-16 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Raymond IV 31000 Toulouse FRANCE | yes @Cadastre @Geotag |
|
| 14306107 | 494276603 @Company @Persons @UBO @INPI |
ELMA Mathias DoB: 1985-04-18 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
516 RN2 BOIS BLANC 97439 Sainte-Rose France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.