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 318650215 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756646 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1974-12-16
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Chanteraine 71390 Buxy France yes
@Cadastre
@Geotag
756647 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1974-12-16
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Chanteraine 71390 Buxy France yes
@Cadastre
@Geotag
756648 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Marie
DoB: 1967-11-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hayes 71520 Montmelard France yes
@Cadastre
@Geotag
756649 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Marie
DoB: 1967-11-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hayes 71520 Montmelard France yes
@Cadastre
@Geotag
756650 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Dominique Joseph
DoB: 1949-03-16
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard de la Marne La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
756651 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU NIGAY Marie
DoB: 1937-01-02
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71800 Prizy France yes
@Cadastre
@Geotag
756652 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU BAETZ Odile
DoB: 1943-04-28
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 K Chemin Antoinette 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
756653 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU FRAGNAUD Elisabeth
DoB: 1945-04-20
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Champ d'Oiseaux 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
756654 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Monique
DoB: 1946-11-05
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Impasse du Muguet 21850 Saint-Apollinaire France yes
@Cadastre
@Geotag
756655 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Damien
DoB: 1970-12-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Aberots 3170 Deneuille-les-Mines France yes
@Cadastre
@Geotag
756656 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE Claire
DoB: 1970-12-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
756657 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1961-01-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bergerie 71520 Montmelard France yes
@Cadastre
@Geotag
756658 318650215 @Company
@Persons
@UBO
@INPI
FRAGNAUD Olivier Paul
DoB: 1975-04-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter Rue de Verdun 27690 Léry France yes
@Cadastre
@Geotag
756659 318650215 @Company
@Persons
@UBO
@INPI
ALLAIN Caroline Stéphanie Christine
DoB: 1980-03-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter Rue François Cevert 27690 Léry France yes
@Cadastre
@Geotag
756660 318650215 @Company
@Persons
@UBO
@INPI
BAETZ Cyrille Michel Marie
DoB: 1987-08-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Ancien Vélodrome 31000 Toulouse France yes
@Cadastre
@Geotag
756661 318650215 @Company
@Persons
@UBO
@INPI
ANDRE Simon Jean Jacques
DoB: 1996-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
756662 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU François Régis
DoB: 1969-03-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Cadix 75015 Paris France yes
@Cadastre
@Geotag
3598830 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Louis
DoB: 1940-06-05
PoB: 71553 Vareilles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Champeaux 71430 Saint-Vincent-Bragny France yes
@Cadastre
@Geotag
3598831 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Marie
DoB: 1967-11-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hayes 71520 Montmelard France yes
@Cadastre
@Geotag
3598832 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Marie
DoB: 1967-11-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hayes 71520 Montmelard France yes
@Cadastre
@Geotag
3598833 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Dominique Joseph
DoB: 1949-03-16
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard de la Marne La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
3598834 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU NIGAY Marie
DoB: 1937-01-02
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71800 Prizy France yes
@Cadastre
@Geotag
3598835 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU BAETZ Odile
DoB: 1943-04-28
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 K Chemin Antoinette 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
3598836 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU FRAGNAUD Elisabeth
DoB: 1945-04-20
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Champ d'Oiseaux 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3598837 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Monique
DoB: 1946-11-05
PoB: 71553 Vareilles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Impasse du Muguet 21850 Saint-Apollinaire France yes
@Cadastre
@Geotag
3598838 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1974-12-16
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Chanteraine 71390 Buxy France yes
@Cadastre
@Geotag
3598839 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Damien
DoB: 1970-12-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Aberots 3170 Deneuille-les-Mines France yes
@Cadastre
@Geotag
3598840 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE Claire
DoB: 1970-12-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
3598841 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1961-01-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bergerie 71520 Montmelard France yes
@Cadastre
@Geotag
3598842 318650215 @Company
@Persons
@UBO
@INPI
FRAGNAUD Olivier Paul
DoB: 1975-04-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter Rue de Verdun 27690 Léry France yes
@Cadastre
@Geotag
3598843 318650215 @Company
@Persons
@UBO
@INPI
ALLAIN Caroline Stéphanie Christine
DoB: 1980-03-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter Rue François Cevert 27690 Léry France yes
@Cadastre
@Geotag
3598844 318650215 @Company
@Persons
@UBO
@INPI
BAETZ Cyrille Michel Marie
DoB: 1987-08-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Ancien Vélodrome 31000 Toulouse France yes
@Cadastre
@Geotag
3598845 318650215 @Company
@Persons
@UBO
@INPI
ANDRE Simon Jean Jacques
DoB: 1996-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
3598846 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU François Régis
DoB: 1969-03-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Cadix 75015 Paris France 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:

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.