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 PERROT MATHIEU found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377724 827682493 @Company
@Persons
@UBO
@INPI
PERROT Mathieu
DoB: 1983-12-28
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Frantz Liszt 33160 Saint Medard en Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448986 582100327 @Company
@Persons
@UBO
@INPI
PERROT Mathieu
DoB: 1976-05-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Temple 75003 Paris FRANCE
1212211 582100327 @Company
@Persons
@UBO
@INPI
PERROT Mathieu
DoB: 1976-05-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Rue du Temple 75003 Paris FRANCE
4517774 801096439 @Company
@Persons
@UBO
@INPI
PERROT Mathieu Pierre André
DoB: 1987-01-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tremuzon 22600 Loudéac FRANCE
6692730 539108548 @Company
@Persons
@UBO
@INPI
BRESSON Jim, Mathieu, Thomas
DoB: 1972-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Perrot 92240 Malakoff FRANCE
6716231 789379914 @Company
@Persons
@UBO
@INPI
PERROT Mathieu
DoB: 1987-10-20
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Moudennou 29440 Trézilidé FRANCE
8015708 827682493 @Company
@Persons
@UBO
@INPI
PERROT Mathieu
DoB: 1983-12-28
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Franz Liszt 33160 Saint Medard en Jalles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8663934 819236787 @Company
@Persons
@UBO
@INPI
POUGNAND Mathieu
DoB: 1984-01-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Perrot 79410 Échiré FRANCE yes
@Cadastre
@Geotag
11476837 16150419 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 ROND-POINT DE LA NATION BP 23088 21005 DIJON CEDEX FRANCE
11483560 818699886 @Company
@Persons
@UBO
@INPI
PERROT Mathieu Jacques
DoB: 1976-01-19
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Docteur Lavalle 21000 Dijon FRANCE
11485218 818398950 @Company
@Persons
@UBO
@INPI
PERROT Mathieu Jacques
DoB: 1976-01-19
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Docteur Lavalle 21000 Dijon FRANCE
13181056 791483845 @Company
@Persons
@UBO
@INPI
PERROT Luc Mathieu
DoB: 1992-08-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue Franklin Roosevelt 77290 Mitry Mory France
13278511 809652639 @Company
@Persons
@UBO
@INPI
PERROT Mathieu, Pierre
DoB: 1989-10-06
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU 08 MAI 1945 64110 Mazères-Lezons FRANCE yes
@Cadastre
@Geotag
15583355 789379914 @Company
@Persons
@UBO
@INPI
PERROT Mathieu
DoB: 1987-10-20
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Moudennou 29440 Trézilidé 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.