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 1948-12-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4279617 351686662 @Company
@Persons
@UBO
@INPI
PIERLO MATHIEU Annie Berthe Paulette
DoB: 1948-12-12
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Coudre 89133 Sormery 0 Inconnu
10493042 487949042 @Company
@Persons
@UBO
@INPI
MATHIEU Guy
DoB: 1948-12-16
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin des Curtilles 88500 ESTRENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199283 500677612 @Company
@Persons
@UBO
@INPI
ADE MATHIEU Liliane Simone Jeanne
DoB: 1948-03-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Docteur Bernheim résidence as de Coeur 54000 Nancy France yes
@Cadastre
@Geotag
11199284 500677612 @Company
@Persons
@UBO
@INPI
ADE MATHIEU Liliane Simone Jeanne
DoB: 1948-03-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Docteur Bernheim résidence as de Coeur 54000 Nancy France yes
@Cadastre
@Geotag
11199285 500677612 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Jean Claude
DoB: 1948-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Docteur Bernheim résidence as de Coeur 54000 Nancy France yes
@Cadastre
@Geotag
11199286 500677612 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Jean Claude
DoB: 1948-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Docteur Bernheim résidence as de Coeur 54000 Nancy France yes
@Cadastre
@Geotag
13736872 485307474 @Company
@Persons
@UBO
@INPI
ROZAIS Michel, Pierre, Georges
DoB: 1948-12-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Clos Mathieu 91490 Milly la Foret France
13752542 510070089 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre Andre Marie
DoB: 1948-06-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue agnes sorel 18500 Mehun-sur-Yèvre France
13754102 511353849 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre Andre Marie
DoB: 1948-06-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue agnes sorel 18500 Mehun-sur-Yèvre France
13763792 528697105 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre, André, Marie
DoB: 1948-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue Agnès Sorel 18500 Mehun-sur-Yèvre 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.