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 MATTHIEU 1969-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974399 494622863 @Company
@Persons
@UBO
@INPI
PELISSIE DU RAUSAS Matthieu
DoB: 1969-12-19
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
164 rue de Vaugirard 75015 Paris France
2074300 494526544 @Company
@Persons
@UBO
@INPI
PELISSIE DU RAUSAS Matthieu
DoB: 1969-12-19
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
164 rue de Vaugirard 75015 Paris France
2280927 488204496 @Company
@Persons
@UBO
@INPI
BARET Matthieu
DoB: 1969-03-29
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Léon Bonnat 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050042 316523166 @Company
@Persons
@UBO
@INPI
LAMBEAUX Matthieu
DoB: 1969-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Horace Vernet 78110 Le Vésinet France yes
@Cadastre
@Geotag
4293898 341697696 @Company
@Persons
@UBO
@INPI
MATTHIEU Yannick Pierre Nicolas
DoB: 1969-08-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42-44 rue Félix de Pardieu 2100 Saint-Quentin France
6409465 820688604 @Company
@Persons
@UBO
@INPI
CASTET Matthieu
DoB: 1969-12-29
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Molière 33110 Le Bouscat FRANCE
8019626 751404104 @Company
@Persons
@UBO
@INPI
DELPY Matthieu Jacques Antoine
DoB: 1969-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Boisdenier 37000 Tours France
8889154 824564850 @Company
@Persons
@UBO
@INPI
COVILLE Matthieu
DoB: 1969-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Quai de la Prévalaye 35000 Rennes FRANCE
8889155 824564850 @Company
@Persons
@UBO
@INPI
COVILLE Matthieu
DoB: 1969-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Quai de la Prévalaye 35000 Rennes FRANCE
9319155 491568259 @Company
@Persons
@UBO
@INPI
DARNET Matthieu Antoine Marie
DoB: 1969-08-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage des Fours à Chaux 75019 Paris 19 FRANCE
11005260 813044617 @Company
@Persons
@UBO
@INPI
GODEFROY Matthieu, Jean, Edouard
DoB: 1969-09-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean Jaurès 59000 Lille FRANCE
11259124 415225838 @Company
@Persons
@UBO
@INPI
MATTHIEU Yannick Pierre Nicolas
DoB: 1969-08-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Alfeicao 33 Sitio Do Sobradinho 0 8100 280 Loule Portugal
14153216 750118572 @Company
@Persons
@UBO
@INPI
Baret Matthieu
DoB: 29/03/1969
PoB: Abidjan COTE D'IVOIRE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris 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.