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 1962-04-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278791 332262336 @Company
@Persons
@UBO
@INPI
LHOTELLIER Christophe Marcel Léon Noël
DoB: 1962-12-24
PoB: Carhaix-Plouguer (Finistère)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ville Péan Hénanbihen 22550 Matignon FRANCE yes
@Cadastre
@Geotag
1278792 332262336 @Company
@Persons
@UBO
@INPI
LHOTELLIER Christophe Marcel Léon Noël
DoB: 1962-12-24
PoB: Carhaix-Plouguer (Finistère)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ville Péan Hénanbihen 22550 Matignon FRANCE yes
@Cadastre
@Geotag
1280391 414108647 @Company
@Persons
@UBO
@INPI
ROULLIER Philippe
DoB: 1962-06-25
PoB: SAINT-BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE VUE MATIGNON 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
1300903 491099412 @Company
@Persons
@UBO
@INPI
CROQUET Patrice
DoB: 1962-07-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 PLACE GOUYON 22550 MATIGNON FRANCE
1306439 398556217 @Company
@Persons
@UBO
@INPI
GESREL LUCAS Renee, Marie, Augustine, Vincente
DoB: 1934-09-15
PoB: Saint-Pôtan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue DU 19 MARS 1962 Saint-Pôtan 22550 Matignon FRANCE
1313686 330375346 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Francois Marie Ange
DoB: 1962-05-16
PoB: Plancoët (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Saint-Pôtan 22550 Matignon FRANCE
1320433 381028562 @Company
@Persons
@UBO
@INPI
DURAND Eugene
DoB: 1962-06-14
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARVALAN PLEBOULLE 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
1787012 392504270 @Company
@Persons
@UBO
@INPI
SOCIETE BEAUJON
DoB: 632050316
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Matignon 75008 Paris France
2209264 429865355 @Company
@Persons
@UBO
@INPI
DEJARDIN-VERKINDER LAURA PAOLA
DoB: 1962-03-12
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Matignon 75008 Paris France yes
@Cadastre
@Geotag
5348125 523795987 @Company
@Persons
@UBO
@INPI
CUISY TOUFLET Sylvie, Anne
DoB: 1962-11-23
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Richemond Résidence Matignon 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5348126 523795987 @Company
@Persons
@UBO
@INPI
CUISY TOUFLET Sylvie, Anne
DoB: 1962-11-23
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Richemond Résidence Matignon 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6343533 500419593 @Company
@Persons
@UBO
@INPI
DELAROCHE Arnaud
DoB: 1962-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Matignon 33000 Bordeaux FRANCE
6602908 414760595 @Company
@Persons
@UBO
@INPI
MIREUX MATIGNON Janine Marcelle
DoB: 1962-10-16
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHAMPAGNE" 89150 Saint-Valérien FRANCE
6602909 414760595 @Company
@Persons
@UBO
@INPI
MIREUX MATIGNON Janine Marcelle
DoB: 1962-10-16
PoB: 89387 Sens
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA CHAMPAGNE" 89150 Saint-Valérien FRANCE
7242162 529193468 @Company
@Persons
@UBO
@INPI
DELAROCHE Arnaud
DoB: 1962-07-02
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Matignon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8043069 478526379 @Company
@Persons
@UBO
@INPI
MATIGNON BURSON Marie-José Virginie
DoB: 1962-04-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pommeraye 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12223035 438993966 @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
12375966 501147425 @Company
@Persons
@UBO
@INPI
DE MARTINO FEAU Paola
DoB: 1962-03-12
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Matignon 75008 Paris FRANCE
12375967 501147425 @Company
@Persons
@UBO
@INPI
DE MARTINO FEAU Paola
DoB: 1962-03-12
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Matignon 75008 Paris FRANCE
12733749 824407068 @Company
@Persons
@UBO
@INPI
LE BRIS Annick Sandrine
DoB: 1962-01-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 avenue des Matignon 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733750 824407068 @Company
@Persons
@UBO
@INPI
LE BRIS Annick Sandrine
DoB: 1962-01-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
711 avenue des Matignon 50400 Granville 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.