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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MATHIEU 1965-04-06 found 117 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2610934 | 443733688 @Company @Persons @UBO @INPI |
DUBY DRIA Patricia Madeleine Rose DoB: 1965-06-04 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue Mathieu de la Drôme 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2610935 | 443733688 @Company @Persons @UBO @INPI |
DUBY DRIA Patricia Madeleine Rose DoB: 1965-06-04 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue Mathieu de la Drôme 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4173497 | 382929172 @Company @Persons @UBO @INPI |
M MATHIEU JEAN PASCAL DoB: 1965-06-29 PoB: LYON 69006 P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue DAGUERRE 75014 Paris FRANCE | ||
| 7401013 | 528511017 @Company @Persons @UBO @INPI |
MANCHON Georges Vincent DoB: 1965-06-20 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée Albert Dubout 34270 Saint-Mathieu-de-Treviers FRANCE | ||
| 7401014 | 528511017 @Company @Persons @UBO @INPI |
MANCHON Georges Vincent DoB: 1965-06-20 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 allée Albert Dubout 34270 Saint-Mathieu-de-Treviers FRANCE | ||
| 7452686 | 500219845 @Company @Persons @UBO @INPI |
CHAZALON Stepahne Henri André DoB: 1965-06-16 PoB: 07349 LA VOULTE SUR RHONE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
160 CH DU GOULETIER 34270 ST MATHIEU DE TREVIERS FRANCE | yes @Cadastre @Geotag |
|
| 8364500 | 389862277 @Company @Persons @UBO @INPI |
RABOISSON DIVORCEE MATHIEU Marianne DoB: 1965-06-01 PoB: CHENE BOUGERIE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Sentinelle 42820 Ambierle FRANCE | ||
| 10144001 | 477838627 @Company @Persons @UBO @INPI |
MATHIEU Nathalie DoB: 1965-06-21 PoB: 54430 Pompey FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Hameau de Vaux Sur Crosne 21560 Rémilly sur tille FRANCE | ||
| 10500826 | 384167938 @Company @Persons @UBO @INPI |
MATHIEU GUENOIS Françoise, Marie-Marcelle DoB: 1965-06-01 PoB: 88196 GERARDMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
787 rue du 11 novembre 88100 Coinches FRANCE | ||
| 10500827 | 384167938 @Company @Persons @UBO @INPI |
MATHIEU GUENOIS Françoise, Marie-Marcelle DoB: 1965-06-01 PoB: 88196 GERARDMER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
787 rue du 11 novembre 88100 Coinches FRANCE | ||
| 10504017 | 453654428 @Company @Persons @UBO @INPI |
ARNOULD Francis Jean-Marie DoB: 1965-06-14 PoB: DARNEY (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 AV. DU DOCTEUR MATHIEU "HOTEL DU PARC" 88240 BAINS LES BAINS FRANCE | ||
| 10516017 | 493373310 @Company @Persons @UBO @INPI |
ARNOULD Francis Jean-Marie DoB: 1965-06-14 PoB: 88124 DARNEY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 AVENUE DU DOCTEUR MATHIEU BAINS LES BAINS 88240 VOGE-LES-BAINS (LA) FRANCE | ||
| 11474902 | 502399009 @Company @Persons @UBO @INPI |
MARTIN Christophe Jean Mathieu DoB: 1965-08-06 PoB: 95598 Soisy-sous-Montmorency FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 route de Rouen 27500 Manneville-sur-Risle FRANCE | ||
| 13019377 | 348140773 @Company @Persons @UBO @INPI |
THOMAS Bertrand Jacques Mathieu DoB: 1965-01-12 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue du Four Banal 89800 Courgis FRANCE | yes @Cadastre @Geotag |
|
| 13696232 | 342029469 @Company @Persons @UBO @INPI |
MATHIEU Frédéric DoB: 1965-06-19 PoB: Poissy P.Physique Quality: Gérant @OCCRP Alef @WC |
au Bourg Moirax 47310 Laplume FRANCE | ||
| 13696233 | 342029469 @Company @Persons @UBO @INPI |
MATHIEU Frédéric DoB: 1965-06-19 PoB: Poissy P.Physique Quality: Associé @OCCRP Alef @WC |
au Bourg Moirax 47310 Laplume FRANCE | ||
| 14489146 | 754800712 @Company @Persons @UBO @INPI |
UGEPAR SERVICES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
48 rue des Petits Champs 75002 Paris 2 FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.