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 1949-06-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362238 449348523 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre Camille Claude
DoB: 1949-06-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Général de Gaulle 16000 Angoulême FRANCE
1390034 503991135 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre, Camille, Claude
DoB: 1949-06-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alphonse Aulard 16000 Angoulême FRANCE
2160160 441371655 @Company
@Persons
@UBO
@INPI
MATHIEU VEUVE LASCOUES DOMINIQUE
DoB: 1949-05-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
94 boulevard des Batignolles 75017 Paris France
2965128 424282564 @Company
@Persons
@UBO
@INPI
PAPILLON SA
DoB: 419708441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z A. LA CROIX SAINT-MATHIEU 28320 GALLARDON FRANCE
4667969 514767391 @Company
@Persons
@UBO
@INPI
ROMANI Robert Jean David
DoB: 1949-07-25
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Route De Saint Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4667970 514767391 @Company
@Persons
@UBO
@INPI
ROMANI Robert Jean David
DoB: 1949-07-25
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Route De Saint Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4901979 501370027 @Company
@Persons
@UBO
@INPI
MATHIEU-PICHON Marie Liliane
DoB: 1949-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue du Point du Jour 69005 Lyon France
6946598 308396852 @Company
@Persons
@UBO
@INPI
MATHIEU Denis François-Henri
DoB: 1949-11-12
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue des Vignes 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7469914 489950030 @Company
@Persons
@UBO
@INPI
DOMENECH IVORRAD Maryse Fernande Andree
DoB: 1949-06-17
PoB: 34276 ST MATHIEU DE TREVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 TER RUE EVEQUE CROUZET 34130 LANSARGUES FRANCE
7469915 489950030 @Company
@Persons
@UBO
@INPI
DOMENECH IVORRAD Maryse Fernande Andree
DoB: 1949-06-17
PoB: 34276 ST MATHIEU DE TREVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TER RUE EVEQUE CROUZET 34130 LANSARGUES FRANCE
10764372 528529829 @Company
@Persons
@UBO
@INPI
FREMION Guy
DoB: 1949-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Route de Saint Mathieu Chemin Ossola 6130 Grasse FRANCE yes
@Cadastre
@Geotag

 

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.