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 1950-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369067 422012815 @Company
@Persons
@UBO
@INPI
MATHIEU SUANT Nicole, Francine, Henriette
DoB: 1950-10-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1905 route du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1429926 321289548 @Company
@Persons
@UBO
@INPI
DAROLLES Mathieu
DoB: 1950-05-20
PoB: GIMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE GIMONT SAMATAN 32130 SAMATAN FRANCE
2717712 518627146 @Company
@Persons
@UBO
@INPI
CORBEL MATHIEU Annie
DoB: 1950-05-20
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Saint-Vincent Grau d'Agde 34300 Agde FRANCE
2720979 349968123 @Company
@Persons
@UBO
@INPI
CORBEL MATHIEU Annie
DoB: 1950-05-20
PoB: 38516 LA TRONCHE (ISERE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RTE DE SAINT VINCENT GRAU D'AGDE 34300 AGDE FRANCE
2965118 424282564 @Company
@Persons
@UBO
@INPI
VERTUMNE S.A.
DoB: 387679426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z A. LA CROIX SAINT-MATHIEU 28320 GALLARDON FRANCE
2965119 424282564 @Company
@Persons
@UBO
@INPI
VERTUMNE S.A.
DoB: 387679426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z A. LA CROIX SAINT-MATHIEU 28320 GALLARDON FRANCE
3091374 434999041 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Marc
DoB: 1950-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Chanzy 30800 Saint-Gilles France
3382848 449111913 @Company
@Persons
@UBO
@INPI
MATHIEU Hubert André Gilbert
DoB: 1950-05-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue J et X de Maistre 6100 Nice FRANCE
3703934 404899577 @Company
@Persons
@UBO
@INPI
MATHIEU CUMMINGS Francoise
DoB: 1950-04-20
PoB: (84) CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU LAVOIR 13940 MOLLEGES FRANCE
5315255 378740369 @Company
@Persons
@UBO
@INPI
CARRIER VANDECANDELAERE Renée Marie
DoB: 1950-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE
5315256 378740369 @Company
@Persons
@UBO
@INPI
CARRIER VANDECANDELAERE Renée Marie
DoB: 1950-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE
5348348 349327130 @Company
@Persons
@UBO
@INPI
CARRIER VANDECANDELAERE Renée, Marie
DoB: 1950-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Plaine 14920 Mathieu FRANCE
7435452 322602277 @Company
@Persons
@UBO
@INPI
RUBIN Alain Gerard
DoB: 1950-01-02
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PIOCH DU L'IROU LES MATELLES 34270 ST MATHIEU DE TREVIERS FRANCE
8387192 823113949 @Company
@Persons
@UBO
@INPI
GAMBINI Jean, Pierre, Mathieu
DoB: 1950-03-01
PoB: Maxula-Radès TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tamarina Golfe Estate, Villa 36 Tamarin 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387193 823113949 @Company
@Persons
@UBO
@INPI
GAMBINI Jean, Pierre, Mathieu
DoB: 1950-03-01
PoB: Maxula-Radès TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tamarina Golfe Estate, Villa 36 Tamarin 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665960 422753616 @Company
@Persons
@UBO
@INPI
LAPOUGE NAULEAU Josette Gabrielle
DoB: 1950-01-20
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST MATHIEU 87150 CUSSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10035900 412826117 @Company
@Persons
@UBO
@INPI
RECALDE Claude Mathieu
DoB: 1950-06-04
PoB: 33534 LE TOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE MICHEL PICON 33550 LANGOIRAN FRANCE yes
@Cadastre
@Geotag
11200151 338049604 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Roger Bernard
DoB: 1950-05-20
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Boston 44490 Le Croisic France
11200152 338049604 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Roger Bernard
DoB: 1950-05-20
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place Boston 44490 Le Croisic France
13394917 813453362 @Company
@Persons
@UBO
@INPI
DRUELLE Richard
DoB: 1950-12-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
963 avenue Anselme Mathieu 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13394918 813453362 @Company
@Persons
@UBO
@INPI
DRUELLE Richard
DoB: 1950-12-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
963 avenue Anselme Mathieu 84810 Aubignan 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.