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 MATTE 1962-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718649 316768464 @Company
@Persons
@UBO
@INPI
MATTE LA FAVEUR TAILLIEZ Oriane
DoB: 1962-09-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE L'ECLAIR 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
3837922 823467121 @Company
@Persons
@UBO
@INPI
BRAUN Gilles
DoB: 1962-01-05
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casot de la Matte 66130 Casefabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837923 823467121 @Company
@Persons
@UBO
@INPI
BRAUN Gilles
DoB: 1962-01-05
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casot de la Matte 66130 Casefabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840767 793453762 @Company
@Persons
@UBO
@INPI
BRAUN Gilles
DoB: 1962-01-05
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Casot de la Matte 66130 Casefabre France
3873040 382737401 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE CASOT DE LA MATTE
DoB: 793453762
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Casot de la Matte 66130 Casefabre France
4149904 440241883 @Company
@Persons
@UBO
@INPI
MATTE François Marcel Alexis
DoB: 1962-04-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louis Benoist 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
6377020 827927344 @Company
@Persons
@UBO
@INPI
JOULIA Jérôme
DoB: 1962-05-20
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de la Matte 33770 Salles FRANCE
6377021 827927344 @Company
@Persons
@UBO
@INPI
JOULIA Jérôme
DoB: 1962-05-20
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Matte 33770 Salles FRANCE
6389408 415310903 @Company
@Persons
@UBO
@INPI
HAFID Abdallah
DoB: 1962-12-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Chemin DE LA MATTE 33270 Bouliac FRANCE
6503980 494301294 @Company
@Persons
@UBO
@INPI
JOULIA Jérôme
DoB: 1962-05-20
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin De la matte 33770 Salles FRANCE
6537600 433744448 @Company
@Persons
@UBO
@INPI
HAFID Abdallah
DoB: 1962-12-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Chemin DE LA MATTE 33270 Bouliac FRANCE
10213960 511014888 @Company
@Persons
@UBO
@INPI
REVEST Sabine Juliette
DoB: 1962-04-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE MATTE 15500 Molompize France
10730489 443328349 @Company
@Persons
@UBO
@INPI
DE SAMIRANDA FERNANDES Raoul Vasco
DoB: 1962-10-13
PoB: LEOPOLDVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Colonel Matteï 6110 Le Cannet FRANCE
13795707 818061178 @Company
@Persons
@UBO
@INPI
MATTE François
DoB: 1962-04-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Louis Benoist 91370 Verrières-le-Buisson France

 

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.