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 ROCHER MATHIEU found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208317 818917940 @Company
@Persons
@UBO
@INPI
ROCHER Mathieu Jean Marie
DoB: 1997-08-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8Q Rue DU GENERAL SCHMITZ 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1317835 793693557 @Company
@Persons
@UBO
@INPI
GOURGAN Anthony, Jean-Pierre, Mathieu
DoB: 1981-05-23
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue du Rocher 22130 Languenan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317836 793693557 @Company
@Persons
@UBO
@INPI
GOURGAN Anthony, Jean-Pierre, Mathieu
DoB: 1981-05-23
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue du Rocher 22130 Languenan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970767 504644683 @Company
@Persons
@UBO
@INPI
Hamar Mathieu Grégory
DoB: 1976-05-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Rocher 75008 Paris France
1970769 504644683 @Company
@Persons
@UBO
@INPI
Hamar Mathieu Grégory
DoB: 1976-05-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue du Rocher 75008 Paris France
3621859 439631664 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Yves
DoB: 1978-05-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Rocher 71800 Amanzé France yes
@Cadastre
@Geotag
5243091 810094870 @Company
@Persons
@UBO
@INPI
PENNERON Mathieu
DoB: 1976-12-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Rocher 18310 Graçay FRANCE
5243092 810094870 @Company
@Persons
@UBO
@INPI
PENNERON Mathieu
DoB: 1976-12-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Rocher 18310 Graçay FRANCE
5252792 800621757 @Company
@Persons
@UBO
@INPI
PENNERON Mathieu
DoB: 1976-12-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Rocher 18310 Graçay FRANCE
6197298 378668495 @Company
@Persons
@UBO
@INPI
ROCHER Mathieu Georges Daniel
DoB: 1987-05-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Vue 77133 Féricy FRANCE yes
@Cadastre
@Geotag
6706299 482404480 @Company
@Persons
@UBO
@INPI
ROCHER LE CHAT Francoise
DoB: 1943-09-23
PoB: 29195 PLOUGUERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE MATHIEU DONNART 29200 BREST FRANCE yes
@Cadastre
@Geotag
7180754 5650148 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ALPES DE HAUTE PROVENCE
DoB: 220400014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Docteur Romieu Hôtel du Département 4995 Digne-les-Bains FRANCE
7210407 6650089 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL 04
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Docteur Romieu 4000 Digne-les-Bains FRANCE
7701133 388579815 @Company
@Persons
@UBO
@INPI
LE ROCHER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Mathieu L-2138 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8853667 538678269 @Company
@Persons
@UBO
@INPI
ROCHER Mathieu
DoB: 1985-12-03
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Victor Hugo 35600 Redon FRANCE
9099778 378980031 @Company
@Persons
@UBO
@INPI
ROCHER Mathieu
DoB: 1978-08-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Colbert 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944497 751459827 @Company
@Persons
@UBO
@INPI
POINCLOUX Mathieu
DoB: 1983-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Rocher Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9957680 788636926 @Company
@Persons
@UBO
@INPI
POINCLOUX Mathieu
DoB: 1983-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Rocher Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656211 453115255 @Company
@Persons
@UBO
@INPI
ROCHER Mathieu Georges Daniel
DoB: 1987-05-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Vue 77133 Féricy FRANCE yes
@Cadastre
@Geotag
10656212 453115255 @Company
@Persons
@UBO
@INPI
ROCHER Mathieu Georges Daniel
DoB: 1987-05-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Vue 77133 Féricy FRANCE yes
@Cadastre
@Geotag
13473111 439631664 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Yves
DoB: 1978-05-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit le Rocher 71800 Amanzé France yes
@Cadastre
@Geotag

 

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.