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 1951-09-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154944 430395467 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Claude
DoB: 1951-02-05
PoB: 88160 Épinal FRANCE
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4BIS RUE DES CORVEES PROLONGEES 88000 Épinal FRANCE
1033908 399874080 @Company
@Persons
@UBO
@INPI
MATHIEU Yves Germain
DoB: 1951-09-10
PoB: Polliat 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Vernays 1310 Polliat FRANCE
1797987 381627611 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1951-09-28
PoB: CRIQUETOT L ESNEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Anselme Mathieu 83210 Sollies Pont France
2737469 804698363 @Company
@Persons
@UBO
@INPI
DAVID ALLIES Dominique
DoB: 1951-09-10
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2737470 804698363 @Company
@Persons
@UBO
@INPI
DAVID ALLIES Dominique
DoB: 1951-09-10
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3843286 453333015 @Company
@Persons
@UBO
@INPI
OYONO ETOA Parfait Liboire
DoB: 1951-02-12
PoB: Ebelowa Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Mathieu 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860062 448832352 @Company
@Persons
@UBO
@INPI
OYONO ETOA Parfait Liboire
DoB: 1951-02-12
PoB: Ebelowa Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Mathieu 66000 Perpignan France yes
@Cadastre
@Geotag
5353320 753483361 @Company
@Persons
@UBO
@INPI
SERANT GENESTAR Françoise, Reine, Bernadette, Simonne
DoB: 1951-09-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Brèche du Moulin 14920 Mathieu FRANCE
5353321 753483361 @Company
@Persons
@UBO
@INPI
SERANT GENESTAR Françoise, Reine, Bernadette, Simonne
DoB: 1951-09-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Brèche du Moulin 14920 Mathieu FRANCE
9412465 323265421 @Company
@Persons
@UBO
@INPI
SALIOU MOURLET Josiane
DoB: 1951-10-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT MATHIEU QUIMPER 29000 QUIMPER 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
10862571 383048733 @Company
@Persons
@UBO
@INPI
MATHIEU Yves Germain
DoB: 1951-09-10
PoB: POLLIAT 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU VERNAY 1310 POLLIAT FRANCE
10896494 399874080 @Company
@Persons
@UBO
@INPI
MATHIEU Yves Germain
DoB: 1951-09-10
PoB: Polliat 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Vernays 1310 Polliat FRANCE
12693895 822785408 @Company
@Persons
@UBO
@INPI
DEMATEÏS MATHIEU Marie-Hélène, Jacqueline
DoB: 1951-10-27
PoB: Gabés TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Montalet 30100 Ales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727822 442713889 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Jean
DoB: 1951-10-31
PoB: STE GENEVIEVE DES BOIS (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mont Vert 97231 Le Robert France
13727823 442713889 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Jean
DoB: 1951-10-31
PoB: STE GENEVIEVE DES BOIS (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mont Vert 97231 Le Robert 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.