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 1949-05-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932667 420678021 @Company
@Persons
@UBO
@INPI
MATHIEU Régis
DoB: 1949-01-19
PoB: 63300 Riom (63) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
270 Chemin de la Châtaignière 69760 Limonest France yes
@Cadastre
@Geotag
988752 636780611 @Company
@Persons
@UBO
@INPI
COMMUNE DE FOS SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
2299238 534195797 @Company
@Persons
@UBO
@INPI
Iltis Francine
DoB: 1949-11-05
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Félix Mathieu 94100 Saint-Maur des Fossés France
2453603 389678848 @Company
@Persons
@UBO
@INPI
Marie Mathieu Caroline
DoB: 1949-06-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Verneuil 75007 Paris France
2766305 438698797 @Company
@Persons
@UBO
@INPI
MATHIEU André
DoB: 1949-03-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PERPIGNAN CHEMIN JEAN POMIER 11100 NARBONNE FRANCE
4021732 820313237 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1949-11-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 avenue du Général de Gaulle 64210 Guéthary FRANCE yes
@Cadastre
@Geotag
4021733 820313237 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1949-11-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 avenue du Général de Gaulle 64210 Guéthary FRANCE yes
@Cadastre
@Geotag
4278041 324371723 @Company
@Persons
@UBO
@INPI
BARASSIN Claudi Hubert Pascal
DoB: 1949-12-16
PoB: 14072 Biéville-sur-Orne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Epinette Lot Epinette N° 5 14920 Mathieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877521 508449501 @Company
@Persons
@UBO
@INPI
MATHIEU Régis Hugues Georges
DoB: 1949-01-19
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin de la Châtaignière 69760 Limonest France
5094800 519855209 @Company
@Persons
@UBO
@INPI
MATHIEU Régis
DoB: 1949-01-19
PoB: 63300 Riom (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 Chemin de la Châtaignière 69760 Limonest France
5105569 420678021 @Company
@Persons
@UBO
@INPI
MATHIEU Régis
DoB: 1949-01-19
PoB: 63300 Riom (63) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
270 Chemin de la Châtaignière 69760 Limonest France yes
@Cadastre
@Geotag
5239722 419915053 @Company
@Persons
@UBO
@INPI
MARACHLI Mathieu
DoB: 1949-01-19
PoB: BEYROUTH (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. JEAN JAURES 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
5316448 752766527 @Company
@Persons
@UBO
@INPI
MAUGENDRE MATHIEU Marie, Geneviève
DoB: 1949-02-18
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Casimir Delavigne 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316449 752766527 @Company
@Persons
@UBO
@INPI
MAUGENDRE MATHIEU Marie, Geneviève
DoB: 1949-02-18
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Casimir Delavigne 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402349 819708421 @Company
@Persons
@UBO
@INPI
POLI Mathieu
DoB: 1949-12-14
PoB: 2B343 Venzolasca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Gare Poggiolo Lieu Dit Mascheraccio 20215 Venzolasca FRANCE yes
@Cadastre
@Geotag
8562079 384716718 @Company
@Persons
@UBO
@INPI
LOGEHAB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 Grand rue Saint-Cosme 71106 Chalon-sur-Saône FRANCE
8759684 331375634 @Company
@Persons
@UBO
@INPI
MATHIEU MENANT Martine
DoB: 1949-05-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAVENOIRE 25 RUE DE LA BRUNE 63122 CEYRAT 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.