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 MATTHEY DE L found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442795 507942803 @Company
@Persons
@UBO
@INPI
MOYNAT Sarah
DoB: 1997-03-23
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Boulevard de l'Hopital Chez Mme Matthey-Jeantet 75013 Paris FRANCE
448539 552026759 @Company
@Persons
@UBO
@INPI
MATTHEY Christophe
DoB: 1976-04-20
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de Vorpillères-Moras 77750 Saint-Cyr-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448540 552026759 @Company
@Persons
@UBO
@INPI
MATTHEY Daniel
DoB: 1946-07-27
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse de la Mare Nombry 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492382 828121228 @Company
@Persons
@UBO
@INPI
MATTHEY DE L'ENDROIT FOURNIER Carole, Daisy
DoB: 1969-04-01
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Paqués . 0 SUISSE
2184258 732032305 @Company
@Persons
@UBO
@INPI
Matthey Dupraz Jacqueline
DoB: 1939-09-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
11 rue de La Trémoille 75008 Paris France
3137059 792932485 @Company
@Persons
@UBO
@INPI
MATTHEY DE L'ENDROIT DROZ DIT BUSSET Anne-Marie
DoB: 1948-01-17
PoB: Le Locle Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de Gattigues 30700 Aigaliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3183162 539216325 @Company
@Persons
@UBO
@INPI
MATTHEY Maya Aurore
DoB: 1966-05-20
PoB: 04037 Le Caire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue de Chaumont 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3183163 539216325 @Company
@Persons
@UBO
@INPI
MATTHEY Maya Aurore
DoB: 1966-05-20
PoB: 04037 Le Caire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue de Chaumont 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3815509 514508654 @Company
@Persons
@UBO
@INPI
MATTHEY Jocelyne Julie Andrée
DoB: 1951-07-19
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Avenir 0 Geneve Suisse
3995389 432148385 @Company
@Persons
@UBO
@INPI
PORTE Matthey De L'Étang
DoB: 1927-03-07
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ldt le Pourteuroux 19290 Bellechassagne FRANCE yes
@Cadastre
@Geotag
4654290 822851564 @Company
@Persons
@UBO
@INPI
MATTHEY PREYS Anne, Sarah
DoB: 1981-09-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Avenue de Provence 6140 Vence FRANCE
4654291 822851564 @Company
@Persons
@UBO
@INPI
MATTHEY PREYS Anne, Sarah
DoB: 1981-09-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Avenue de Provence 6140 Vence FRANCE
4817311 552035180 @Company
@Persons
@UBO
@INPI
MATTHEY Daniel
DoB: 1946-07-27
PoB: NEUILLY PLAISANCE (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse DE LA MARE NOMBRY 93360 Neuilly-Plaisance FRANCE
6263682 404190134 @Company
@Persons
@UBO
@INPI
SCARAMUZZA COLETTE MATTHEY Née
DoB: 1954-05-24
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE FLEURY 77300 Fontainebleau FRANCE
8195777 497565648 @Company
@Persons
@UBO
@INPI
ROZES MATTHEY Natacha
DoB: 1977-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard DE LA MÉDITERRANÉE - APPT 34 31400 Toulouse France
8524075 483532065 @Company
@Persons
@UBO
@INPI
MATTHEY Olivier
DoB: 1966-05-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 90340 Novillard FRANCE
8536032 808103550 @Company
@Persons
@UBO
@INPI
MATTHEY DE L'ENDROIT Valentin, Eugène
DoB: 1993-10-10
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 90340 Novillard FRANCE
11312693 798691143 @Company
@Persons
@UBO
@INPI
MATTHEY DE L'ENDROIT FOURNIER Carole Daisy
DoB: 1969-04-01
PoB: La Chaux de Fonds Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Communale 39150 Les Chalesmes France
11312695 798691143 @Company
@Persons
@UBO
@INPI
MATTHEY DE L'ENDROIT FOURNIER Carole Daisy
DoB: 1969-04-01
PoB: La Chaux de Fonds Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Communale 39150 Les Chalesmes France
11541214 828557454 @Company
@Persons
@UBO
@INPI
MATTHEY-JONAIS Océane, Anais
DoB: 1994-08-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château 21210 Saint-Martin-de-la Mer FRANCE
11669498 525054235 @Company
@Persons
@UBO
@INPI
MATTHEY Géraldine
DoB: 1967-06-17
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Cure 42160 Andrézieux-Bouthéon FRANCE
11965780 442184644 @Company
@Persons
@UBO
@INPI
MATTHEY David Michel Marc
DoB: 1977-03-21
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de Saint Jean 1201 Geneve Suisse yes
@Cadastre
@Geotag
14179225 888447935 @Company
@Persons
@UBO
@INPI
Sibon Matthey Martine Annie Blanche
DoB: 23/05/1955
PoB: Toulouse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de l'Amiral Wester Weymiss 6400 Cannes France
14622534 525054235 @Company
@Persons
@UBO
@INPI
MATTHEY Géraldine
DoB: 1967-06-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Cure 42160 Andrézieux-Bouthéon France
15273255 449537984 @Company
@Persons
@UBO
@INPI
MATTHEY-DE-L'ETANG MATTHEY DE L'ETANG WEIBEL Annamarie
DoB: 1946-03-18
PoB: WALD (Suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9a Rue de Liebenswiller 68220 Leymen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15273256 449537984 @Company
@Persons
@UBO
@INPI
MATTHEY-DE-L'ETANG François, Michel
DoB: 1967-08-30
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oberemattstrasse 29 Pratteln 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15273257 449537984 @Company
@Persons
@UBO
@INPI
MATTHEY-DE-L'ETANG Remy, Pascal
DoB: 1970-10-02
PoB: Pfaeffikon SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jacob Burckhardt Strasse Bale 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15273258 449537984 @Company
@Persons
@UBO
@INPI
MATTHEY-DE-L'ETANG Anja, Sophie
DoB: 1977-08-04
PoB: Bale SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gotthelfstrasse 23 Bale 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15877057 898463039 @Company
@Persons
@UBO
@INPI
MATTHEY-DORET CLAVEYROLAT Myriam Berthe Pierrette
DoB: 1962-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
112 Route du Montalay 38220 Notre-Dame-de-Mésage 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.