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 1940-06-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294073 833698517 @Company
@Persons
@UBO
@INPI
GOULU JABAUD-GOULU Mathieu
DoB: 1981-10-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Avenue du 18 Juin 1940 92500 Rueil-Malmaison FRANCE
499631 330782970 @Company
@Persons
@UBO
@INPI
MATHIEU LOPEZ Lucienne
DoB: 1940-08-24
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
592459 483774980 @Company
@Persons
@UBO
@INPI
MATHIEU Bernard
DoB: 1940-09-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 IMPASSE DES GELICOTES 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870272 428182893 @Company
@Persons
@UBO
@INPI
MATHIEU Marie Annick Elisabeth
DoB: 1940-07-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 80400 Offoy France yes
@Cadastre
@Geotag
870851 443797402 @Company
@Persons
@UBO
@INPI
MATHIEU Marie Annick Elisabeth
DoB: 1940-07-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 80400 Muille-Villette France
1869305 428442891 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE FARGETTE ETATS-UNIS ET PAR ABREVIATION "SCI FEU" (2002D5834)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Salonique 75017 Paris France
2005617 428442883 @Company
@Persons
@UBO
@INPI
MATHIEU FARGETTE ODILE
DoB: 1940-06-05
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Salonique 75017 Paris France yes
@Cadastre
@Geotag
2092093 302980214 @Company
@Persons
@UBO
@INPI
Mathieu Brismeur Colette
DoB: 1940-05-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 rue Victor Hugo 97200 Fort-de-France France
2092094 302980214 @Company
@Persons
@UBO
@INPI
Mathieu Brismeur Colette
DoB: 1940-05-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 rue Victor Hugo 97200 Fort-de-France France
3348873 400886263 @Company
@Persons
@UBO
@INPI
BELEI HENRI indivision par Laurence BELEI Paul BELEI et Mathieu BELEI
DoB: 1940-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Platanes 6000 Nice FRANCE
3382526 399239276 @Company
@Persons
@UBO
@INPI
BELEI HENRI Indivision représentée par laurence paul et mathieu BELEI
DoB: 1940-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Platanes 6000 Nice FRANCE
3598830 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU Louis
DoB: 1940-06-05
PoB: 71553 Vareilles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Champeaux 71430 Saint-Vincent-Bragny France yes
@Cadastre
@Geotag
6013416 819794942 @Company
@Persons
@UBO
@INPI
DUTOUR Roger, Jean
DoB: 1940-10-25
PoB: 49178 Loiré (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue Cami Del Ausselo 34270 Saint-Mathieu-de-Tréviers France
7353522 328052576 @Company
@Persons
@UBO
@INPI
HANTZ Robert Jean
DoB: 1940-05-02
PoB: BOULOGNE SUR MER (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALFLAUNES 34270 ST MATHIEU DE TREVIERS FRANCE
7952629 479511750 @Company
@Persons
@UBO
@INPI
MATHIEU FARGETTE Odile
DoB: 1940-06-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE SALONIQUE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394519 449688712 @Company
@Persons
@UBO
@INPI
CARLOTTI Mathieu
DoB: 1940-03-13
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
9629146 415402239 @Company
@Persons
@UBO
@INPI
DESSIMOULIE Germaine Ida
DoB: 1940-06-20
PoB: LA CHAPELLE MONTBRANDEIX (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALAS LA CHAPELLE MONTBRANDEIX 87440 SAINT MATHIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10728670 347913501 @Company
@Persons
@UBO
@INPI
GALLIANO Jean Louis Mathieu
DoB: 1940-01-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue DES GENETS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12412329 519733331 @Company
@Persons
@UBO
@INPI
BERGER Mathieu
DoB: 1976-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Avenue du 18 Juin 1940 92500 Rueil-Malmaison 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.