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 1959-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350495 483887220 @Company
@Persons
@UBO
@INPI		 MATHIEU TEXEREAU Anne Françoise Odile
DoB: 1959-12-15
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE de l'Abbaye 16400 La Couronne FRANCE
1350496 483887220 @Company
@Persons
@UBO
@INPI		 MATHIEU TEXEREAU Anne Françoise Odile
DoB: 1959-12-15
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 RUE de l'Abbaye 16400 La Couronne FRANCE
1376869 521945212 @Company
@Persons
@UBO
@INPI		 MATHIEU Gérard
DoB: 1959-12-06
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16B rue des Epinées les Maisons Neuves 16170 Mareuil FRANCE
2638248 510191232 @Company
@Persons
@UBO
@INPI		 GINIES MATHIEU Marie-Christine Colette
DoB: 1959-06-12
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Ferme des Aygues 26110 Montaulieu France yes
@Cadastre
@Geotag
3339947 808146393 @Company
@Persons
@UBO
@INPI		 MATHIEU Thierry Yves
DoB: 1959-12-16
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
 385 Chemin du Cros Lieu dit Colla Donna 6390 Berre-les-Alpes FRANCE
3385151 818792988 @Company
@Persons
@UBO
@INPI		 MATHIEU Thierry Yves
DoB: 1959-12-16
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Rue des Martyrs de la Résistance 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3385152 818792988 @Company
@Persons
@UBO
@INPI		 MATHIEU Thierry Yves
DoB: 1959-12-16
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Rue des Martyrs de la Résistance 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
4378826 808349872 @Company
@Persons
@UBO
@INPI		 GRIMAUD BIRE Patrice, Marie, Chrislaine
DoB: 1959-12-04
PoB: 97129 Sainte-Rose (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Mathieu Prévot Résidence "les Tilleuls" - Bt. G. 12100 Millau FRANCE
4638835 403388390 @Company
@Persons
@UBO
@INPI		 HAMELAT Nicolas Mathieu
DoB: 1959-10-15
PoB: 2A041 Bonifacio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 409 Route De Fuont De Purgue 6140 Tourrettes-sur-Loup FRANCE
4834458 438825556 @Company
@Persons
@UBO
@INPI		 MASSARDIER Philippe Mathieu
DoB: 1959-01-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 4 Chemin de l'Ancien Réservoir 42700 Firminy France
10895216 451195242 @Company
@Persons
@UBO
@INPI		 MATHIEU RAVOT Liliane Marcelle
DoB: 1959-06-08
PoB: 01269 NANTUA (01130) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE DU MOULIN 1580 SAMOGNAT FRANCE yes
@Cadastre
@Geotag
13629435 521945212 @Company
@Persons
@UBO
@INPI		 MATHIEU Gérard
DoB: 1959-12-06
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 16B Rue des Epinées les Maisons Neuves 16170 Mareuil 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.