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 1946-03-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136115 312298276 @Company
@Persons
@UBO
@INPI
MATHIEU Michelle
DoB: 1946-03-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
505768 312298276 @Company
@Persons
@UBO
@INPI
MATHIEU Michelle
DoB: 1946-03-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
1033907 399874080 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Yvon
DoB: 1946-03-07
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Vernays 1310 Polliat FRANCE
3371422 804067114 @Company
@Persons
@UBO
@INPI
MATHIEU CLAIRIN Marie Angèle Sophie
DoB: 1946-03-01
PoB: BRASSCHAAT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue Jean Giauffret 6710 Touët-sur-Var FRANCE yes
@Cadastre
@Geotag
3371423 804067114 @Company
@Persons
@UBO
@INPI
MATHIEU CLAIRIN Marie Angèle Sophie
DoB: 1946-03-01
PoB: BRASSCHAAT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Jean Giauffret 6710 Touët-sur-Var FRANCE yes
@Cadastre
@Geotag
3433147 488272063 @Company
@Persons
@UBO
@INPI
TORRE Yvan François Mathieu
DoB: 1946-03-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Vx Chemin de Gairaut 6000 Nice FRANCE
3618336 443862073 @Company
@Persons
@UBO
@INPI
COLON Gérard Jean Pierre
DoB: 1946-01-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Mathieu 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625896 537581506 @Company
@Persons
@UBO
@INPI
COLON Gérard Jean Pierre
DoB: 1946-01-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Mathieu 71000 Mâcon France
5789232 483851697 @Company
@Persons
@UBO
@INPI
MATHIEU GIACUZZO Micheline
DoB: 1946-03-02
PoB: 47127 LAFITTE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 AVENUE DE BIAS 47300 BIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412117 378877880 @Company
@Persons
@UBO
@INPI
BAUDINO Daniel
DoB: 1946-03-09
PoB: ST TROPEZ
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BD. JEAN MATHIEU GRANJENT, RES. ORPHEE BAT B N[ 29 34200 SETE FRANCE
7420349 404950487 @Company
@Persons
@UBO
@INPI
RAMBIER Jean-Pierre Marie André
DoB: 1946-08-01
PoB: ST-JEAN DE CUCULLES (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LEZARDIERE ST-JEAN DE CUCULLES 34270 ST MATHIEU DE TREVIERS FRANCE
7441567 404239071 @Company
@Persons
@UBO
@INPI
CATALA Pierre Jean Emmanuel
DoB: 1946-01-28
PoB: HENNAYA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES EMBUSCALLES CLARET 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
7462903 318393949 @Company
@Persons
@UBO
@INPI
CATALA Pierre
DoB: 1946-01-18
PoB: EUGENE ETIENNE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLARET 34270 ST MATHIEU DE TREVIERS FRANCE
8385453 430105452 @Company
@Persons
@UBO
@INPI
ORSATELLI Mathieu
DoB: 1946-03-20
PoB: CORTE (HAUTE CORSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE FIUMICELLU, RUE DU PONT DE L'ORTA CORTE 20250 CORTE FRANCE yes
@Cadastre
@Geotag
8385454 430105452 @Company
@Persons
@UBO
@INPI
ORSATELLI Mathieu
DoB: 1946-03-20
PoB: CORTE (HAUTE CORSE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE FIUMICELLU, RUE DU PONT DE L'ORTA CORTE 20250 CORTE FRANCE yes
@Cadastre
@Geotag
10213239 344525985 @Company
@Persons
@UBO
@INPI
CAILLAUD MATHIEU Marie Jane
DoB: 1946-12-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Fontanelles 15150 Lacapelle-Viescamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213240 344525985 @Company
@Persons
@UBO
@INPI
CAILLAUD MATHIEU Marie Jane
DoB: 1946-12-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fontanelles 15150 Lacapelle-Viescamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574578 519487698 @Company
@Persons
@UBO
@INPI
PEYRET LACOMBE Mathieu, Marc, Luc
DoB: 1946-03-12
PoB: 24242 Liorac-sur-Louyre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Filolie Bas 24520 Liorac-sur-Louyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574579 519487698 @Company
@Persons
@UBO
@INPI
PEYRET LACOMBE Mathieu, Marc, Luc
DoB: 1946-03-12
PoB: 24242 Liorac-sur-Louyre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Filolie Bas 24520 Liorac-sur-Louyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678226 421621509 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Emile Andre
DoB: 1946-06-01
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AUGUSTE RENOIR LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
10693479 382464055 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1946-06-01
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AUGUSTE RENOIR LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
10856873 491447827 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Yvon
DoB: 1946-03-07
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 CHEMIN DES VERNAYS 1310 POLLIAT FRANCE yes
@Cadastre
@Geotag
10856874 491447827 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Yvon
DoB: 1946-03-07
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
519 CHEMIN DES VERNAYS 1310 POLLIAT FRANCE yes
@Cadastre
@Geotag
10862569 383048733 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Yvon
DoB: 1946-03-07
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU VERNAY POLLIAT 1310 POLLIAT FRANCE
10896492 399874080 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Yvon
DoB: 1946-03-07
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Vernays 1310 Polliat FRANCE
13472981 419287982 @Company
@Persons
@UBO
@INPI
COLON Gérard Jean Pierre
DoB: 1946-01-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Mathieu 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472983 419287982 @Company
@Persons
@UBO
@INPI
COLON Gérard Jean Pierre
DoB: 1946-01-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Mathieu 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472995 419287982 @Company
@Persons
@UBO
@INPI
CA MACONNAIS BEAUJOLAIS AGGLOMERATION
DoB: 200070308
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Esplanade du Breuil 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.