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 1947-12-08 found 20 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
1764534 392319570 @Company
@Persons
@UBO
@INPI
DOUXAMI MATHIEU
DoB: 1947-12-08
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826754 438985335 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1947-04-12
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41/43 Rue Pierre-Brossolette 91130 Ris-Orangis France
4151511 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1947-04-12
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CAPUCINES 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4151512 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1947-04-12
PoB: PARIS 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CAPUCINES 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4850939 821485000 @Company
@Persons
@UBO
@INPI
FEDERATION HABITAT ET HUMANISME
DoB: 395060262
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France
4928718 425383932 @Company
@Persons
@UBO
@INPI
ESCOFFIER MATHIEU Catherine Elisabeth Marie Josèphe
DoB: 1947-08-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Joli 69460 Blacé France yes
@Cadastre
@Geotag
6543115 750600363 @Company
@Persons
@UBO
@INPI
MATHIEU JACOBER Anick
DoB: 1947-12-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée des Peupliers Res la Chesnaie 33400 Talence FRANCE yes
@Cadastre
@Geotag
6543116 750600363 @Company
@Persons
@UBO
@INPI
MATHIEU JACOBER Anick
DoB: 1947-12-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée des Peupliers Res la Chesnaie 33400 Talence FRANCE yes
@Cadastre
@Geotag
7209152 435214127 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1947-08-12
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route des 3 Lucs 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209153 435214127 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1947-08-12
PoB: Marseille (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route des 3 Lucs 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408028 382054070 @Company
@Persons
@UBO
@INPI
PRADEILLES Michel
DoB: 1947-12-28
PoB: ST JEAN DE CUCULLES (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN DE CUCULLES 34270 ST MATHIEU DE TREVIERS FRANCE
7408029 382054070 @Company
@Persons
@UBO
@INPI
PRADEILLES Michel
DoB: 1947-12-28
PoB: ST JEAN DE CUCULLES (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST JEAN DE CUCULLES 34270 ST MATHIEU DE TREVIERS 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
12411951 326300340 @Company
@Persons
@UBO
@INPI
MATHIEU Monique
DoB: 1947-07-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 R DU BOIS DE BOULOGNE 92200 Neuilly-sur-Seine FRANCE
12426808 302454095 @Company
@Persons
@UBO
@INPI
MATHIEU Monique
DoB: 1947-07-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU BOIS DE BOULOGNE 92200 Neuilly-sur-Seine 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
15832499 425383932 @Company
@Persons
@UBO
@INPI
ESCOFFIER MATHIEU Catherine Elisabeth Marie Josèphe
DoB: 1947-08-06
PoB: 69381 Lyon 1(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.