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 1947-01-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437198 479942344 @Company
@Persons
@UBO
@INPI
MATHIEU Bernard André Roger
DoB: 1947-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du halage 76480 Bardouville FRANCE yes
@Cadastre
@Geotag
3384183 794533653 @Company
@Persons
@UBO
@INPI
MATHIEU MICHET Michèle Annie Paule
DoB: 1947-05-29
PoB: 13066 Noves (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Les Hauts de Monte Carlo 6320 La Turbie FRANCE
5192942 392755856 @Company
@Persons
@UBO
@INPI
MATHIEU GRIMBERT Jacqueline, Bernadette
DoB: 1947-04-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 RUE HENRI BARBUSSE 59540 CAUDRY FRANCE
5308649 382842094 @Company
@Persons
@UBO
@INPI
MATHIEU AUVRAY Liliane Mireille Roberte
DoB: 1947-08-31
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Fare Quartier Maubequi 13111 Coudoux FRANCE
6445110 378692487 @Company
@Persons
@UBO
@INPI
MIRAMONT JEAN, MATHIEU
DoB: 1947-08-01
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DES MICHELLES 33290 Blanquefort FRANCE
8550473 321970626 @Company
@Persons
@UBO
@INPI
MATHIEU Claude
DoB: 1947-08-07
PoB: LYON 3E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AUXY 71400 AUTUN FRANCE
8774368 532678927 @Company
@Persons
@UBO
@INPI
MATHIEU Bernard
DoB: 1947-08-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Franklin Roosevelt 63000 Clermont-Ferrand FRANCE
8774369 532678927 @Company
@Persons
@UBO
@INPI
MATHIEU Bernard
DoB: 1947-08-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Franklin Roosevelt 63000 Clermont-Ferrand FRANCE
10220763 351305909 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Pierre Bernard
DoB: 1947-08-31
PoB: 15249 Le Vaulmier (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Saliège 15380 Le Vaulmier France
10501460 383635836 @Company
@Persons
@UBO
@INPI
MATHIEU Dominique Marie Gérard
DoB: 1947-08-06
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 route du Blanc Ruxel 88400 Xonrupt-Longemer FRANCE
11550619 418498820 @Company
@Persons
@UBO
@INPI
MATHIEU Frédérique, Marie, Claude
DoB: 1947-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bachaumont 75002 Paris 02 FRANCE
11824081 390647295 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre
DoB: 1947-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse STE GERMAINE LE CLOS DES CEDRES 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863879 437984677 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1947-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route DES TROIS LUCS 13012 Marseille FRANCE
15832498 425383932 @Company
@Persons
@UBO
@INPI
MATHIEU Yves
DoB: 1947-01-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Joli 69460 Blacé 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.