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 MATHIEU 1966-06-04 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3734557 423621911 @Company
@Persons
@UBO
@INPI
FABRE ALLIETTA Nathalie
DoB: 1966-07-06
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Condamines rue Paulin Mathieu 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8146216 418601795 @Company
@Persons
@UBO
@INPI
PENEL Thomas Mathieu
DoB: 1966-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue du Petit Train 31170 Tournefeuille France
9337821 431266006 @Company
@Persons
@UBO
@INPI
DOUREL BATUT Claire Beatrice
DoB: 1966-01-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE EN MATHIEU VIVIERS LES MONTAGNES 81290 VIVIERS LES MONTAGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779137 528202641 @Company
@Persons
@UBO
@INPI
LEBOURG DEMOL Carole
DoB: 1966-03-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Pierre Mathieu 59410 Anzin France
11478644 349159095 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENTS ECUS 21000 DIJON FRANCE
11489704 17250960 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENT ECUS 21000 DIJON FRANCE
11546650 443628094 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud, Christian, Alfred, Gabriel
DoB: 1966-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Clément Janin 21000 Dijon FRANCE
11816315 432853869 @Company
@Persons
@UBO
@INPI
CRISTOFANI Michel Mathieu
DoB: 1966-06-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone d'activité commerciale DU CHARREL D1 13400 Aubagne FRANCE
12324912 444752992 @Company
@Persons
@UBO
@INPI
BES DE BERC Jean Bruno Herve Mathieu Marie
DoB: 1966-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES BAS ROGER 92150 Suresnes FRANCE
13278929 330346537 @Company
@Persons
@UBO
@INPI
LOUSTAU Yves Mathieu
DoB: 1966-06-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64290 Lasseube FRANCE
13310102 494025117 @Company
@Persons
@UBO
@INPI
MARTEGOUTE Jean Marie Paul Mathieu
DoB: 1966-01-17
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN JAURES 64000 PAU FRANCE
13310103 494025117 @Company
@Persons
@UBO
@INPI
MARTEGOUTE Jean Marie Paul Mathieu
DoB: 1966-01-17
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE JEAN JAURES 64000 PAU 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.