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 1949-07-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867593 327470282 @Company
@Persons
@UBO
@INPI
MATHIEU VANCOPPENOLLE Martine Michelle Marcelle
DoB: 1949-07-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Maréchal Leclerc 80250 Ailly-sur-Noye France
1473440 518944277 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1949-07-21
PoB: 70489 Servance FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue du Chapitre 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1477613 433516226 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1949-07-21
PoB: 70489 SERVANCE (HTE SAONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DE LA 7[ ARMEE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477614 433516226 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1949-07-21
PoB: 70489 SERVANCE (HTE SAONE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AV. DE LA 7[ ARMEE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488608 514152115 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Xavier André Bernard
DoB: 1949-07-21
PoB: 70489 Servance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chapitre 25000 Besançon FRANCE
1505237 391871175 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1949-07-21
PoB: SERVANCE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DE LA 7EME ARMEE AMERICAINE 25000 BESANCON FRANCE
1505238 391871175 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1949-07-21
PoB: SERVANCE (70)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AV. DE LA 7EME ARMEE AMERICAINE 25000 BESANCON FRANCE
1509191 514768035 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Xavier André Bernard
DoB: 1949-07-21
PoB: 70489 Servance FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue du Chapitre 25000 Besançon FRANCE
7539618 479509598 @Company
@Persons
@UBO
@INPI
MATHIEU BILLAUX Chantal
DoB: 1949-05-17
PoB: 95487 Persan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue André Gide Notre dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451292 319740163 @Company
@Persons
@UBO
@INPI
MATHIEU Guy Jean Yves
DoB: 1949-07-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rieu 38300 Saint-Savin France yes
@Cadastre
@Geotag
14408697 316754100 @Company
@Persons
@UBO
@INPI
MATHIEU Claudine
DoB: 1949-01-21
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 AV. GRAMMONT 37000 TOURS FRANCE
14426530 408542819 @Company
@Persons
@UBO
@INPI
MATHIEU Claudine
DoB: 1949-01-21
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 à rue de l'Acqueduc 67500 Haguenau FRANCE
14653777 408492841 @Company
@Persons
@UBO
@INPI
MATHIEU Guy Jean Yves Guy Jean Yves
DoB: 1949-07-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Rue des Truitelles 38300 Saint-Savin 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.