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 1937-02-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1031884 832839088 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques Pierre
DoB: 1937-07-02
PoB: 02781 Verdilly (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue d'Essomes 2400 Château-Thierry France
1031885 832839088 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques Pierre
DoB: 1937-07-02
PoB: 02781 Verdilly (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue d'Essomes 2400 Château-Thierry France
1797358 437890411 @Company
@Persons
@UBO
@INPI
MATHIEU ALAIN ETIENNE ROBERT
DoB: 1937-06-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Raymond Poincaré 75116 Paris 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
6918713 530001585 @Company
@Persons
@UBO
@INPI
MATHIEU VEISSE Gilberte Emma Marcelle Mathieu
DoB: 1937-07-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Tuilots 51370 Les mesneux FRANCE yes
@Cadastre
@Geotag
6946249 328154810 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques Victor Léon
DoB: 1937-02-02
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue de la Paix 51350 Cormontreuil FRANCE
6946250 328154810 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques Victor Léon
DoB: 1937-02-02
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Paix 51350 Cormontreuil FRANCE
8550640 314175647 @Company
@Persons
@UBO
@INPI
GIRONE André Mathieu Joseph
DoB: 1937-12-02
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37ter chemin des Tignes Chez Lou Mas Di Perigi 6110 Le Cannet FRANCE
9634972 451594998 @Company
@Persons
@UBO
@INPI
BASSET BRACHET Irène Marie Reine
DoB: 1937-01-02
PoB: 87168 Saint-Mathieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Cercler 87000 Limoges FRANCE
9634973 451594998 @Company
@Persons
@UBO
@INPI
BASSET BRACHET Irène Marie Reine
DoB: 1937-01-02
PoB: 87168 Saint-Mathieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Cercler 87000 Limoges FRANCE
10768929 391675964 @Company
@Persons
@UBO
@INPI
GIRONE ANDRE MATHIEU JOSEPH
DoB: 1937-12-02
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 TER CHEMIN DES TIGNES 6110 Le Cannet FRANCE
10914026 429151673 @Company
@Persons
@UBO
@INPI
RICHARD MATHIEU Marie Christiane Leontine Marcelle
DoB: 1937-02-23
PoB: 10387 TROYES 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE VOUVRAY 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
11247834 811801984 @Company
@Persons
@UBO
@INPI
FALLET MATHIEU Marie-Louise Charlotte
DoB: 1937-10-21
PoB: 02163 Charly-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Paris 2400 Château-Thierry France
11247835 811801984 @Company
@Persons
@UBO
@INPI
FALLET MATHIEU Marie-Louise Charlotte
DoB: 1937-10-21
PoB: 02163 Charly-sur-Marne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Paris 2400 Château-Thierry France
11798353 308198894 @Company
@Persons
@UBO
@INPI
HELLICH JEAN MATHIEU
DoB: 1937-06-13
PoB: SONDERNACH (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 ALLEE DES CHASSEURS 78000 Le Pecq FRANCE
13682159 351882022 @Company
@Persons
@UBO
@INPI
MATHIEU Gatien
DoB: 1937-08-07
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin de Larroude 31430 Le Fousseret 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.