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 TREZEGUET 1970-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3176599 791853476 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis Francois Pierre
DoB: 1970-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des États Unis 60200 Compiègne FRANCE
3186211 448596742 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE
3192612 494365547 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE
3194251 452830581 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194252 452830581 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197403 440031433 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE
3197849 524138666 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
3197850 524138666 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Sentier Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
3201229 507782134 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE
3203718 484147210 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203719 484147210 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210311 479343154 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des Etats-Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213930 820801249 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des États Unis 60200 Compiègne FRANCE
3218775 820951838 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3218776 820951838 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3222750 443056239 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3222751 443056239 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3224722 484844105 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224723 484844105 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231057 503421034 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231058 503421034 @Company
@Persons
@UBO
@INPI
TREZEGUET Matthieu Louis François Pierre
DoB: 1970-11-03
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Sentier de Saint Etienne 60350 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166870 885322016 @Company
@Persons
@UBO
@INPI
Trezeguet Matthieu Louis François Pierre
DoB: 03/11/1970
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard des Etats-Unis 60200 Compiegne 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.