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 1939-05-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020026 430015966 @Company
@Persons
@UBO
@INPI
PONS MATHIEU Joséphine Marie Mathilde
DoB: 1939-04-21
PoB: Prullans Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue ALSACE LORRAINE 9300 Lavelanet France yes
@Cadastre
@Geotag
1020027 430015966 @Company
@Persons
@UBO
@INPI
PONS MATHIEU Joséphine Marie Mathilde
DoB: 1939-04-21
PoB: Prullans Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue ALSACE LORRAINE 9300 Lavelanet France yes
@Cadastre
@Geotag
1564221 421132416 @Company
@Persons
@UBO
@INPI
BAZENET Jean Pierre
DoB: 1939-03-17
PoB: 39526 Tavaux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route DE VIGLAIN LES CHATAIGNIERS DE ST MATHIEU 45510 Vannes-sur-Cosson FRANCE yes
@Cadastre
@Geotag
2751449 484879499 @Company
@Persons
@UBO
@INPI
SCHULTZ Alfred
DoB: 1939-07-30
PoB: 57323 HETTANGE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 HAMEAU DE ST MATHIEU 34230 PAULHAN FRANCE
3632200 782708309 @Company
@Persons
@UBO
@INPI
SUEUR Georges Mathieu
DoB: 1939-09-07
PoB: 13014 Berre-l'Étang FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Mauran Mas E.Estienne 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
4497765 340783794 @Company
@Persons
@UBO
@INPI
BALOUT Andre
DoB: 1939-10-09
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DES LONGS CHAMPS 78770 VILLIERS LE MATHIEU FRANCE
5861721 334593175 @Company
@Persons
@UBO
@INPI
MATHIEU DEBERNARDY Françoise Lucie Josette
DoB: 1939-05-09
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chougnés 38210 Tullins France yes
@Cadastre
@Geotag
6345061 324990027 @Company
@Persons
@UBO
@INPI
LESTONNAR MATHIEU Françoise
DoB: 1939-08-09
PoB: 33466 Saint-Quentin-de-Baron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Pas du Gros 33610 Cestas FRANCE yes
@Cadastre
@Geotag
8407537 822299350 @Company
@Persons
@UBO
@INPI
EMMANUELLI Hyacinthe, François, Mathieu
DoB: 1939-11-22
PoB: 2B167 Montegrosso FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montemaggiore 20214 Montegrosso FRANCE
8407538 822299350 @Company
@Persons
@UBO
@INPI
EMMANUELLI Hyacinthe, François, Mathieu
DoB: 1939-11-22
PoB: 2B167 Montegrosso FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montemaggiore 20214 Montegrosso FRANCE
10402424 430015966 @Company
@Persons
@UBO
@INPI
PONS MATHIEU Joséphine Marie Mathilde
DoB: 1939-04-21
PoB: Prullans Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue ALSACE LORRAINE 9300 Lavelanet France yes
@Cadastre
@Geotag
10402425 430015966 @Company
@Persons
@UBO
@INPI
PONS MATHIEU Joséphine Marie Mathilde
DoB: 1939-04-21
PoB: Prullans Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue ALSACE LORRAINE 9300 Lavelanet France yes
@Cadastre
@Geotag
11610198 539987578 @Company
@Persons
@UBO
@INPI
DECELLE Joannès Mathieu
DoB: 1939-09-12
PoB: 42285 Saint-Romain-le-Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Benoît Vallon 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12240513 794410431 @Company
@Persons
@UBO
@INPI
KEUMEGNE Mathieu
DoB: 1939-09-19
PoB: BANGONA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Joseph Delon 92160 Antony FRANCE
12283285 517804068 @Company
@Persons
@UBO
@INPI
KEUMEGNE Mathieu
DoB: 1939-09-19
PoB: BANGONA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Joseph Delon 92160 Antony FRANCE
12819267 320817471 @Company
@Persons
@UBO
@INPI
SUEUR Georges, Mathieu
DoB: 1939-09-07
PoB: 13014 BERRE L'ETANG FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
QUARTIER DE LA BOSQUE 13130 BERRE L'ETANG 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.