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 1931-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2439670 483401378 @Company
@Persons
@UBO
@INPI		 MATHIEU GUY
DoB: 1931-03-20
PoB: 51555 SOUDE (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue des Quatre Vents 51320 Soude France yes
@Cadastre
@Geotag
7220558 483699690 @Company
@Persons
@UBO
@INPI		 DUCOIN MATHIEU Paulette
DoB: 1931-10-22
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 113 rue des Peupliers 40170 Lit et Mixe FRANCE
7285567 324378413 @Company
@Persons
@UBO
@INPI		 MATHIEU Guy Fernand
DoB: 1931-03-20
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue des Quatre Vents 51320 Soudé France yes
@Cadastre
@Geotag
7381821 380930248 @Company
@Persons
@UBO
@INPI		 LE CHANOINE DU MANOIR DE JUAYE Paul Edouard Gerard
DoB: 1931-07-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 DOMAINE DU TERRIEU 34270 ST MATHIEU DE TREVIERS FRANCE
8645209 339508905 @Company
@Persons
@UBO
@INPI		 MATHIEU VIENNE de Régis
DoB: 1931-05-05
PoB: 44204 Thouaré-sur-Loire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Route de Verbier Chalet Majestic AP 12 Verbier 0 SUISSE SUISSE
9436705 417602380 @Company
@Persons
@UBO
@INPI		 MATHIEU HUMANN Simone
DoB: 1931-03-03
PoB: 51113 Champaubert (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Maria 38370 Saint-Prim France
10921690 322292228 @Company
@Persons
@UBO
@INPI		 CRUDER MATHIEU Bruna
DoB: 1931-08-24
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 CHEMIN DES GRANDES TERRES 1700 NEYRON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11815910 385156500 @Company
@Persons
@UBO
@INPI		 PORPORA MATHIEU SAUVEUR
DoB: 1931-02-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 AVENUE DU C.E.F SAINT THYS 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13727302 441425717 @Company
@Persons
@UBO
@INPI		 LABAMAR Catherine Mathieu Sme Roland
DoB: 1931-11-25
PoB: 97224 DUCOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 cité la Marie Bat B3 Apt 13 97224 Ducos France
13738059 489481101 @Company
@Persons
@UBO
@INPI		 LABAMAR Catherine Mathieu
DoB: 1931-11-25
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 cité la Marie Bat 3 Appt 13 97224 Ducos France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13738060 489481101 @Company
@Persons
@UBO
@INPI		 LABAMAR Catherine Mathieu
DoB: 1931-11-25
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 cité la Marie Bat 3 Appt 13 97224 Ducos France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13933270 515007573 @Company
@Persons
@UBO
@INPI		 JACOBY-KOALY MATHIEU Marguerite
DoB: 1931-07-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CHAZEAU 97139 Les Abymes France yes
@Cadastre
@Geotag
15859002 483401378 @Company
@Persons
@UBO
@INPI		 MATHIEU GUY
DoB: 20/03/1931
PoB: SOUDE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 11 rue des Quatre Vents 51320 Soude 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.