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 682014782 found 39 results

# Company Address REF Cadastre
86761 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0025 RUE GREFFULHE C 0019
86762 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0025 RUE GREFFULHE C 0019
86763 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0025 RUE GREFFULHE C 0019
86764 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0025 RUE GREFFULHE C 0019
96788 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96789 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96790 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96791 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96792 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96793 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96794 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96795 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96796 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96797 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96798 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96799 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96800 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96801 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96802 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96803 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96804 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96805 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96806 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96807 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96808 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96809 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96810 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96811 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96812 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
96813 MATHIAS LOCATION 92 SA 682014782 92 LEVALLOIS PERRET 0016 RUE RIVAY R 0141
1831052 MATHIAS LOCATION 75 SA 682014782 75 PARIS 15 0024 RUE FIRMIN GILLOT BF 0054
1831053 MATHIAS LOCATION 75 SA 682014782 75 PARIS 15 0024 RUE FIRMIN GILLOT BF 0054
1831054 MATHIAS LOCATION 75 SA 682014782 75 PARIS 15 0024 RUE FIRMIN GILLOT BF 0054
4421307 MATHIAS LOCATION 75 SA 682014782 75 PARIS 13 0066 RUE CANTAGREL CG 0005
4421308 MATHIAS LOCATION 75 SA 682014782 75 PARIS 13 0066 RUE CANTAGREL CG 0005
4421309 MATHIAS LOCATION 75 SA 682014782 75 PARIS 13 0066 RUE CANTAGREL CG 0005
7354411 MATHIAS LOCATION 92 SA 682014782 92 BOULOGNE BILLANCOURT 0164 RUE DAGUESSEAU AO 0206
7355010 MATHIAS LOCATION 92 SA 682014782 92 BOULOGNE BILLANCOURT 0052 RUE DE LA BELLE FEUILLE AQ 0240
7479449 MATHIAS LOCATION 75 SA 682014782 75 PARIS 08 0076 AV DES CHAMPS ELYSEES BG 0009

 

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.