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 MATIGNON 1952-05-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279988 410522569 @Company
@Persons
@UBO
@INPI
PANSART Yves
DoB: 1952-07-13
PoB: HENANBIHEN 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA HAIE HENANBIHEN 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
1287331 531460871 @Company
@Persons
@UBO
@INPI
CHEVALIER COUEDIC Claude, Andrée, Jane
DoB: 1952-12-09
PoB: 35263 Saint-Coulomb FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Penthièvre 22550 Matignon FRANCE yes
@Cadastre
@Geotag
1296666 421687377 @Company
@Persons
@UBO
@INPI
LESAICHERRE TROUDART Joelle
DoB: 1952-07-02
PoB: PLEURTUIT 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT CAST MATIGNON 22550 MATIGNON FRANCE
1918266 340780642 @Company
@Persons
@UBO
@INPI
OHANA DANIEL
DoB: 1952-05-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Matignon 75008 Paris France
1918267 340780642 @Company
@Persons
@UBO
@INPI
OHANA DANIEL
DoB: 1952-05-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Matignon 75008 Paris France
2181463 435318985 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue Matignon 75008 Paris France
3564887 520721820 @Company
@Persons
@UBO
@INPI
PORTAL Raymond
DoB: 1952-03-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
9 Boulevard Matignon 83400 Hyères FRANCE
3564888 520721820 @Company
@Persons
@UBO
@INPI
PORTAL Raymond
DoB: 1952-03-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Matignon 83400 Hyères FRANCE
5286437 349654319 @Company
@Persons
@UBO
@INPI
JUTTIN Joël
DoB: 1952-11-20
PoB: 22143 MATIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Bout de Bas 14930 Eterville FRANCE
5805076 958808776 @Company
@Persons
@UBO
@INPI
MATIGNON SABLONS
DoB: 392712816
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
83 Rue du Faubourg Saint Honoré 75008 Paris France
6606141 789176468 @Company
@Persons
@UBO
@INPI
LECOINTRE GUILLERE Béatrice Bernadette Suzanne
DoB: 1952-05-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Matignon 89190 Saint Maurice Riches Hommes FRANCE
6606142 789176468 @Company
@Persons
@UBO
@INPI
GUILLERE Philippe Joseph
DoB: 1952-02-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Matignon 89190 Saint Maurice Riches Hommes FRANCE
7416238 791117492 @Company
@Persons
@UBO
@INPI
MATIGNON Marie-Noëlle Geneviève
DoB: 1952-05-04
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b rue de Claret res chaptal Bât 3 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7416239 791117492 @Company
@Persons
@UBO
@INPI
MATIGNON Marie-Noëlle Geneviève
DoB: 1952-05-04
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6b rue de Claret res chaptal Bât 3 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7939401 321018376 @Company
@Persons
@UBO
@INPI
TARDIVIER GILLES PIERRE ALEXANDRE
DoB: 1952-12-05
PoB: PARIS 75015
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Avenue MATIGNON 75008 Paris FRANCE
7939402 321018376 @Company
@Persons
@UBO
@INPI
TARDIVIER GILLES PIERRE ALEXANDRE
DoB: 1952-12-05
PoB: PARIS 75015
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue MATIGNON 75008 Paris FRANCE
9704401 378096564 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
9722056 397988072 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gay Lussac 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
9741701 808327068 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
9741702 808327068 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
9987113 800465437 @Company
@Persons
@UBO
@INPI
MATIGNON Colette
DoB: 1952-03-26
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Châtellenie 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
9987114 800465437 @Company
@Persons
@UBO
@INPI
MATIGNON Colette
DoB: 1952-03-26
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Châtellenie 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
10761782 452905953 @Company
@Persons
@UBO
@INPI
CAVALLERA Michele Renee Marie
DoB: 1952-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue BENEFIAT PARC MATIGNON 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761783 452905953 @Company
@Persons
@UBO
@INPI
CAVALLERA Michele Renee Marie
DoB: 1952-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue BENEFIAT PARC MATIGNON 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11399636 383481413 @Company
@Persons
@UBO
@INPI
OHANA Daniel
DoB: 1952-05-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Matignon 75008 Paris FRANCE
11934081 482930278 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
11956326 532158573 @Company
@Persons
@UBO
@INPI
BASSO Maurice
DoB: 1952-07-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos de la Colline 14 Boulevard Matignon 83400 Hyères France
13422925 706320215 @Company
@Persons
@UBO
@INPI
RIVA Michel
DoB: 1952-09-18
PoB: ORANGE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
QUARTIER MATIGNON CHEMIN PLANAS DE MEYNE ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
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.