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 Mattei 1948-06-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095390 349933523 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Pré Saint Gervais 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1205835 487890782 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Du pre saint Gervais 93500 Pantin FRANCE
1637555 442702858 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 Avenue Jean Lolive 93500 Pantin FRANCE
2529407 342634979 @Company
@Persons
@UBO
@INPI
MATTEI BERNARD GILLES
DoB: 1948-06-11
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6, Rue Henniaux 93 Dugny 0 Inconnu
3519588 380818328 @Company
@Persons
@UBO
@INPI
MATTEI MICHEL
DoB: 1948-01-26
PoB: BONIFACIO (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VALLON DES HIRONDELLES 83000 TOULON 0 FRANCE
4089426 417734282 @Company
@Persons
@UBO
@INPI
MATTEI Bernard Gilles
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue FOCH 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4180325 327003554 @Company
@Persons
@UBO
@INPI
PANDIS DISTRIBUTION
DoB: 487890782
PoB:
P. Morale UBO
Quality: Membre du comité directeur
@OCCRP Alef
@WC
Avenue Jean Lolive Zac îlot 51 93500 Pantin FRANCE
4202559 303764823 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Foch 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4805606 452847130 @Company
@Persons
@UBO
@INPI
PANTIN DISTRIBUTION PANDIS
DoB: 349933523
PoB:
P. Morale UBO
Quality: Membre du comité directeur
@OCCRP Alef
@WC
51 Avenue Jean Lolive ZAC Ilot 93500 Pantin FRANCE
6241947 477648380 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Foch 94120 Fontenay-sous-Bois FRANCE
10749304 437962384 @Company
@Persons
@UBO
@INPI
FIGUET Jean Marc
DoB: 1948-08-06
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU COLONEL MATTEI 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12379629 819026808 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Pré Saint Gervais 93500 Pantin FRANCE
13135825 785024027 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Foch 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135826 785024027 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Foch 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139382 813314838 @Company
@Persons
@UBO
@INPI
Mattei Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20-22 avenue Roger Salengro 77270 Villeparisis France yes
@Cadastre
@Geotag
13151388 746950559 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
20-22 avenue Roger Salengro 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172548 813313368 @Company
@Persons
@UBO
@INPI
Mattei Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20-22 avenue Roger Salengro 77270 Villeparisis France yes
@Cadastre
@Geotag
13179087 443873286 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Foch 94120 Fontenay-sous-Bois France
13179088 443873286 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Foch 94120 Fontenay-sous-Bois France
13195636 399296979 @Company
@Persons
@UBO
@INPI
MATTEI Bernard Gilles
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 avenue Roger Salengro 77270 Villeparisis France
13206064 501654875 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Foch 94120 Fontenay-sous-Bois France
15970478 487890782 @Company
@Persons
@UBO
@INPI
MATTEI Bernard
DoB: 1948-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Jean Lolive Zac Ilot 51 93500 Pantin 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.