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 1985-04-02 found 312 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4177777 794893008 @Company
@Persons
@UBO
@INPI
GUIGNARD Kévin Mathieu
DoB: 1985-02-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Guise 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4372768 449107903 @Company
@Persons
@UBO
@INPI
LEVADE Marc Luc Mathieu
DoB: 1985-02-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT DU PERIGORD 47210 VILLEREAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4515064 399558477 @Company
@Persons
@UBO
@INPI
LANGLAIS Jérémy Mathieu Alban
DoB: 1985-02-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vénéreux 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
4962444 792981532 @Company
@Persons
@UBO
@INPI
KEMIK Ozkar
DoB: 1985-02-23
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Saint Mathieu 69330 Meyzieu France
6449253 812208551 @Company
@Persons
@UBO
@INPI
MARBOT Thomas Jonathan Mathieu Julien
DoB: 1985-02-18
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue de Bordeaux Bâtiment C 33850 Léognan FRANCE
7441921 789494762 @Company
@Persons
@UBO
@INPI
LAVERDURE Pierre, Raphaël, Mathieu
DoB: 1985-02-04
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin de la Lavande 34200 Sète FRANCE
8017935 800195976 @Company
@Persons
@UBO
@INPI
BUREAU Stéphane Mathieu Eric
DoB: 1985-08-04
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Frêne 37140 Saint Nicolas de Bourgueil France yes
@Cadastre
@Geotag
8017936 800195976 @Company
@Persons
@UBO
@INPI
BUREAU Stéphane Mathieu Eric
DoB: 1985-08-04
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Frêne 37140 Saint Nicolas de Bourgueil France yes
@Cadastre
@Geotag
8467130 797700374 @Company
@Persons
@UBO
@INPI
FOUCARD Romain Mathieu
DoB: 1985-02-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Ligier 33000 Bordeaux France yes
@Cadastre
@Geotag
13372420 345184956 @Company
@Persons
@UBO
@INPI
DE PRATO Mathieu
DoB: 1985-02-04
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 cours de la république 84120 Pertuis FRANCE
13424592 421562752 @Company
@Persons
@UBO
@INPI
JOSUAN Mathieu
DoB: 1985-02-04
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 avenue Général de Gaulle Résidences Jardins Alpilles 13430 Eyguières FRANCE
14532015 847931557 @Company
@Persons
@UBO
@INPI
LAMARCHE Sylvain-Mathieu
DoB: 1985-04-04
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 A rue des Soeurs 67400 Illkirch-Graffenstaden 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.