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 MATZ 1957-05-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10851332 478920770 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques Andre
DoB: 1957-05-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
0
10851333 478920770 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques Andre
DoB: 1957-05-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
10855066 320771207 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques André
DoB: 1957-05-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Victor Hugo 1100 Oyonnax FRANCE
10871566 385050141 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques André
DoB: 1957-05-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Victor Hugo 1100 Oyonnax FRANCE
10878633 444094148 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques
DoB: 1957-05-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 1100 OYONNAX FRANCE
10884635 398032987 @Company
@Persons
@UBO
@INPI
MATZ Jean Jacques Andre
DoB: 1957-05-03
PoB: THIONVILLE 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 1100 OYONNAX FRANCE
10896359 821462884 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques, André
DoB: 1957-05-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Victor Hugo 1100 Oyonnax FRANCE
10899768 753676410 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques André
DoB: 1957-05-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victor Hugo 1100 Oyonnax FRANCE
10905223 444090740 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques
DoB: 1957-05-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
10913599 779358134 @Company
@Persons
@UBO
@INPI
MATZ Jean Jacques
DoB: 1957-05-03
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
11318596 493452734 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques André
DoB: 1957-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Victor Hugo 1100 Oyonnax France
11320180 448792598 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques André
DoB: 1957-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Victor Hugo 1100 Oyonnax France yes
@Cadastre
@Geotag
11322789 453126351 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques André
DoB: 1957-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Victor Hugo 1100 Oyonnax France
11335701 500233226 @Company
@Persons
@UBO
@INPI
MATZ Jean-Jacques André
DoB: 1957-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Victor Hugo 1100 Oyonnax France yes
@Cadastre
@Geotag
11938733 342476017 @Company
@Persons
@UBO
@INPI
CONVERGENCE AUDIT
DoB: 435115530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue des Tanneurs 39000 Lons-le-Saunier France
13456421 342476017 @Company
@Persons
@UBO
@INPI
CONVERGENCE AUDIT
DoB: 435115530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue des Tanneurs 39000 Lons-le-Saunier 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.