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 1937-07-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837137 351882022 @Company
@Persons
@UBO
@INPI
MATHIEU Gatien
DoB: 1937-08-07
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Hector d'Espouy 31220 Cazères France
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
2227993 434422226 @Company
@Persons
@UBO
@INPI
MATHIEU SAIDE NEE MATHIEU SIMONNE JANE MICHELLE
DoB: 1937-07-03
PoB: ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hermel 75018 Paris France
3850369 433394939 @Company
@Persons
@UBO
@INPI
CANAVAGGIO Jacques Antoine Mathieu
DoB: 1937-07-08
PoB: 2B145 Loreto-di-Casinca France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ESCALA 17130 BONAIGUA 3 0 La Escala Espagne Espagne
3954751 493731913 @Company
@Persons
@UBO
@INPI
ZANCHI Charles Mathieu Cesar
DoB: 1937-07-29
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 CHEMIN DES HAUTES BREGUIERES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5857814 441916038 @Company
@Persons
@UBO
@INPI
MATHIEU BETHIER Gisèle
DoB: 1937-04-03
PoB: 38212 Livet-et-Gavet (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route des Six Vallées 38220 Livet-et-Gavet France
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
7284129 484894621 @Company
@Persons
@UBO
@INPI
MATHIEU BASSUEL Odile Marie Geneviève
DoB: 1937-07-20
PoB: 55190 Fleury-sur-Aire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château D'Eau 51800 Eclaires France
7284130 484894621 @Company
@Persons
@UBO
@INPI
MATHIEU BASSUEL Odile Marie Geneviève
DoB: 1937-07-20
PoB: 55190 Fleury-sur-Aire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Château D'Eau 51800 Eclaires France
9819407 330459199 @Company
@Persons
@UBO
@INPI
MATHIEU Gérard
DoB: 1937-11-19
PoB: 68298 STE MARIE AUX MINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route nationale 97 domaine de la beaumette 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.