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 MATTHIAS 1966-04-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352102 492276381 @Company
@Persons
@UBO
@INPI		 PAWLOWSKI Matthias
DoB: 1966-04-11
PoB: WERMELSKIRCHEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Banagher Fivemilebourne LEITRIM (IRLANDE) 0 IRLANDE
1352103 492276381 @Company
@Persons
@UBO
@INPI		 PAWLOWSKI Matthias
DoB: 1966-04-11
PoB: WERMELSKIRCHEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Banagher Fivemilebourne LEITRIM (IRLANDE) 0 IRLANDE
1704976 352680318 @Company
@Persons
@UBO
@INPI		 Hummel Matthias
DoB: 1966-04-08
PoB: FREIBURG IM BREISGAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 56 Am Sonnenrain 79539 LÖRRACH 0 Allemagne
2217070 503573966 @Company
@Persons
@UBO
@INPI		 SAUNIER Matthias
DoB: 1966-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 bis place St Charles 75015 Paris France
2217071 503573966 @Company
@Persons
@UBO
@INPI		 SAUNIER Matthias
DoB: 1966-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 bis place St Charles 75015 Paris France
6497977 791272891 @Company
@Persons
@UBO
@INPI		 WALTER Matthias
DoB: 1966-08-06
PoB: BINGEN AM RHEIN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bornstrabe 82 55411 BINGEN AM RHEIN ALLEMAGNE
7803817 478722010 @Company
@Persons
@UBO
@INPI		 SAUNIER Matthias
DoB: 1966-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 Rue DU THEATRE 75015 Paris FRANCE
8238005 494485683 @Company
@Persons
@UBO
@INPI		 BOCKHOLT Matthias
DoB: 1966-05-30
PoB: Wiesbaden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Oberdorfstrasse 55262 Heidesheim Allemagne
8299945 441291432 @Company
@Persons
@UBO
@INPI		 BOCKHOLT Matthias
DoB: 1966-05-30
PoB: Wiesbaden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 OBERDORFSTRASSE 10 D 0 Heidesheim Allemagne
8323927 485239941 @Company
@Persons
@UBO
@INPI		 BOCKHOLT Matthias
DoB: 1966-05-30
PoB: Wiesbaden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Oberdorfstrasse 55262 Heidesheim Allemagne yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12231276 451601421 @Company
@Persons
@UBO
@INPI		 FRANZ Matthias
DoB: 1966-12-15
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Clos du Verger C 0 1125 MONNAZ SUISSE
13464278 311711808 @Company
@Persons
@UBO
@INPI		 LECHNER Matthias
DoB: 1966-11-11
PoB: Mannheim Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
 Auf der Juhöhe 75 HESSEN 69509 Morlenbach Allemagne yes
@Cadastre
@Geotag
14481245 538186586 @Company
@Persons
@UBO
@INPI		 MATTHIAS Franck
DoB: 1966-04-04
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Denzlinger Strasse 4 Emmendingen 0 ALLEMAGNE
14720627 503573966 @Company
@Persons
@UBO
@INPI		 SAUNIER Matthias
DoB: 19/09/1966
PoB: TEHERAN IRAN
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
 52 bis place St Charles 75015 Paris France
15864168 849949169 @Company
@Persons
@UBO
@INPI		 Seul Walter Matthias
DoB: 31/01/1966
PoB: BONN ALLEMAGNE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
 26 Steiner Strasse 53225 Bonn 0 Allemagne

 

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.