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 1951-04-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2035521 381549773 @Company
@Persons
@UBO
@INPI
MORGAT MATHIEU BRIGITTE
DoB: 1951-10-26
PoB: PORNICHET (LOIRE-ATLANTIQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Carnot 75017 Paris France
3343040 524611241 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Claude Robert Ange
DoB: 1951-06-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Corne d'Or Le Florence B 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3343041 524611241 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Claude Robert Ange
DoB: 1951-06-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Corne d'Or Le Florence B 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3518095 444009294 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1951-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave Mathieu 77590 Bois-le-Roi FRANCE
4499794 343470654 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel
DoB: 1951-11-26
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23.25 GRANDE RUE CHELLES 77500 CHELLES FRANCE
4833734 306926692 @Company
@Persons
@UBO
@INPI
ROLANDEZ VUCHER-BONDET Anne-Marie
DoB: 1951-03-23
PoB: Saint-Fons (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue Mathieu Dussurgey 69190 Saint-Fons France
5291950 828479485 @Company
@Persons
@UBO
@INPI
VANDAME PAYENNEVILLE Claudie, Solange, Marie
DoB: 1951-03-20
PoB: 60264 Frocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5291951 828479485 @Company
@Persons
@UBO
@INPI
VANDAME PAYENNEVILLE Claudie, Solange, Marie
DoB: 1951-03-20
PoB: 60264 Frocourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5303808 490697638 @Company
@Persons
@UBO
@INPI
ALACHKAR Fadi
DoB: 1951-09-25
PoB: DBAYEH METN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 ALLEE DES PLATANES 14920 MATHIEU FRANCE
5307043 392991832 @Company
@Persons
@UBO
@INPI
ROUSSELET Michel Philippe
DoB: 1951-02-22
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Mesnil 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307044 392991832 @Company
@Persons
@UBO
@INPI
ROUSSELET Michel Philippe
DoB: 1951-02-22
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Mesnil 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344997 329879522 @Company
@Persons
@UBO
@INPI
DRIQUERT Michel
DoB: 1951-04-26
PoB: 14002 Acqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alexandre Bigot 14920 Mathieu FRANCE
5344998 329879522 @Company
@Persons
@UBO
@INPI
DRIQUERT Michel
DoB: 1951-04-26
PoB: 14002 Acqueville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Alexandre Bigot 14920 Mathieu FRANCE
6940710 333542256 @Company
@Persons
@UBO
@INPI
EARL GHISLAIN MATHIEU-MOUSSY
DoB: 489960815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Villevenard 51120 Reuves FRANCE
7354410 383811361 @Company
@Persons
@UBO
@INPI
PENCOLE Norbert
DoB: 1951-07-23
PoB: ACHERES (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 1 LA MATTE LES MATELLES 34270 ST MATHIEU DE TREVIERS FRANCE
7462117 418361192 @Company
@Persons
@UBO
@INPI
GELY André Rêné Pierre
DoB: 1951-04-23
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU PORCHE 34270 ST MATHIEU DE TREVIERS FRANCE
8524277 381611219 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1951-04-23
PoB: SALINS LES BAINS 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BELLEVUE FECHE L'EGLISE 90100 DELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160140 344336904 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel Alexandre
DoB: 1951-11-26
PoB: PARIS 17e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 Grande-Rue avenue 77500 Chelles France
10125989 348105206 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Marie Georges Pascal
DoB: 1951-04-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA LIBERTE 54150 BRIEY FRANCE
10808521 711720466 @Company
@Persons
@UBO
@INPI
BILHFI
DoB: 380125872
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Eau 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12899471 344301965 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel Alexandre
DoB: 1951-11-26
PoB: PARIS (17ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 Grande-Rue avenue 77500 Chelles France
13145981 382464535 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel Alexandre
DoB: 1951-11-26
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 Grande-Rue avenue 77500 Chelles France
13411643 349551846 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel
DoB: 1951-11-26
PoB: PARIS 17eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 25 GRANDE AVENUE 77500 CHELLES FRANCE
13905014 350665089 @Company
@Persons
@UBO
@INPI
TAFNA Mathurin Mathieu Theodore
DoB: 1951-11-09
PoB: 97 Lamentin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SECTION LA ROZIERE 97129 Lamentin 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.