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 1951-07-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3559647 388318867 @Company
@Persons
@UBO
@INPI
DURAND BADIE Françoise
DoB: 1951-09-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Mathieu Résidence Bon Apotre 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
3830602 538281221 @Company
@Persons
@UBO
@INPI
GILLOT Jean Pierre
DoB: 1951-03-20
PoB: Sainte-Livrade-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mathieu Orfila 66000 Perpignan France yes
@Cadastre
@Geotag
4092407 529578817 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Pierre Marie
DoB: 1951-07-09
PoB: 88425 Saint-Maurice-sur-Mortagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Maréchal Foch 91120 Palaiseau FRANCE
4092408 529578817 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Pierre Marie
DoB: 1951-07-09
PoB: 88425 Saint-Maurice-sur-Mortagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Maréchal Foch 91120 Palaiseau FRANCE
5355805 449979236 @Company
@Persons
@UBO
@INPI
ALACHKAR Fadi
DoB: 1951-09-25
PoB: Dbayeh Metn LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 allée des Platanes 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5499556 514694058 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1951-04-25
PoB: 57038 Audun-le-Tiche (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Sableau 85450 Chaillé-les-Marais France
9773027 438802514 @Company
@Persons
@UBO
@INPI
Merkenbreack Bruno Maurice Raymond
DoB: 1951-10-09
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pierre Mathieu 59570 Bavay France yes
@Cadastre
@Geotag
9773028 438802514 @Company
@Persons
@UBO
@INPI
Merkenbreack Bruno Maurice Raymond
DoB: 1951-10-09
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Pierre Mathieu 59570 Bavay France yes
@Cadastre
@Geotag
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
11135886 413071978 @Company
@Persons
@UBO
@INPI
FEIX FEIX-MATHIEU Martine
DoB: 1951-04-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Richelieu 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950591 807681259 @Company
@Persons
@UBO
@INPI
GOLABKAN Mathieu
DoB: 1951-09-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richeplaine 97180 Sainte-Anne France
15884355 508062767 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel Robert
DoB: 1951-09-11
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Régent Saint-Andéol-de-Clerguemort 48160 Ventalon-en-Cevennes 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.