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 1946-07-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758658 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
758659 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
1379906 323961938 @Company
@Persons
@UBO
@INPI
MATHIEU Claude Georges Louis
DoB: 1946-12-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Basses Rues de Richemont 16370 Cherves-Richemont FRANCE
2008052 582123923 @Company
@Persons
@UBO
@INPI
Mathieu Bouillon Danielle
DoB: 1946-12-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Jacques Daguerre 94300 Vincennes France
2632466 424637122 @Company
@Persons
@UBO
@INPI
BONNAND _ MATHIEU Roselyne Michèle Mauricette
DoB: 1946-07-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
3357544 350627618 @Company
@Persons
@UBO
@INPI
BADOT JEAN ANGE MATHIEU
DoB: 1946-07-26
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 PDE DES ANGLAIS 6000 Nice FRANCE
5121777 393069083 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Marie Georges Pierre
DoB: 1946-07-30
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Dîme 69770 Montrottier France
5350657 331925487 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max
DoB: 1946-12-17
PoB: Lisieux 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anisy 14920 Mathieu FRANCE
6886504 507406429 @Company
@Persons
@UBO
@INPI
MATHIEU Henri Georges Alexandre Grégory
DoB: 1946-07-10
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jacques Decazes Beine-Nauroy 51490 BEINE NAUROY FRANCE
6898460 492825500 @Company
@Persons
@UBO
@INPI
MATHIEU LECOMTE Nicole Jacqueline
DoB: 1946-07-15
PoB: 51171 51 CORMICY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Robert Bétheny 51450 BETHENY FRANCE
12824263 419822267 @Company
@Persons
@UBO
@INPI
MATHIEU Henri, Robert
DoB: 1946-07-12
PoB: 30305 SALINDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Mimosas les Rayettes 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13541940 443227954 @Company
@Persons
@UBO
@INPI
MATHIEU FRA Christiane
DoB: 1946-07-15
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 des Roses 54630 Richardménil FRANCE
13541941 443227954 @Company
@Persons
@UBO
@INPI
MATHIEU FRA Christiane
DoB: 1946-07-15
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 des Roses 54630 Richardménil FRANCE
15511621 753349133 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max Yves André Jules
DoB: 1946-12-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Plaine 14920 Mathieu France
15657915 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
16058657 881001929 @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
16058659 881001929 @Company
@Persons
@UBO
@INPI
MACONNAIS BEAUJOLAIS AGGLOMERATION
DoB: 200070308
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Esplanade du Breuil 71000 Mâcon 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.