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 1951-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119499 379536188 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Claude
DoB: 1951-02-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DES CORVEES PROLONGEE 88000 EPINAL FRANCE
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
368501 493856926 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 Salives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolas Berthot 21000 Dijon FRANCE
368502 493856926 @Company
@Persons
@UBO
@INPI
DEHER MATHIEU Marie-Elisabeth
DoB: 1951-10-16
PoB: 21579 Salives FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nicolas Berthot 21000 Dijon FRANCE
538496 840965693 @Company
@Persons
@UBO
@INPI
Liger Alain
DoB: 1951-02-12
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 rue Mathieu Laurens 34000 Montpellier France
1893044 488484742 @Company
@Persons
@UBO
@INPI
MATHIEU MONIQUE
DoB: 1951-05-15
PoB: PAVILLON SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Boissiere 75116 Paris France yes
@Cadastre
@Geotag
1893045 488484742 @Company
@Persons
@UBO
@INPI
MATHIEU MONIQUE
DoB: 1951-05-15
PoB: PAVILLON SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Boissiere 75116 Paris France yes
@Cadastre
@Geotag
2622188 477819056 @Company
@Persons
@UBO
@INPI
MATHIEU LEGRAS Christine Marie Jeanne
DoB: 1951-02-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 LES HAUTS DE SAINTE CROIX 7700 Bourg-Saint-Andéol France
3513343 535407811 @Company
@Persons
@UBO
@INPI
CHARVIN MATHIEU Andrée
DoB: 1951-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4810 Chemin de l'Uba 83200 Toulon FRANCE
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
9635896 331433888 @Company
@Persons
@UBO
@INPI
MATHIEU BLASCO Catherine
DoB: 1951-10-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B place des Vosges 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635897 331433888 @Company
@Persons
@UBO
@INPI
MATHIEU BLASCO Catherine
DoB: 1951-10-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B place des Vosges 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658832 391958964 @Company
@Persons
@UBO
@INPI
MATHIEU BLASCO Catherine
DoB: 1951-10-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE MONCEAU 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
9658833 391958964 @Company
@Persons
@UBO
@INPI
MATHIEU BLASCO Catherine
DoB: 1951-10-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DE MONCEAU 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
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
10532098 393546734 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Claude
DoB: 1951-02-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9B rue des Corvées Prolongées 88000 Epinal 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
12276614 528964257 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU GENERAL LECLERC 78570 Chanteloup-les-Vignes FRANCE
12276628 528964257 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 Chanteloup-les-Vignes FRANCE
12316165 809294911 @Company
@Persons
@UBO
@INPI
AMAR Abraham
DoB: 1951-10-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue Mathieu Chazotte 95170 Deuil-la-Barre FRANCE
13507181 390080919 @Company
@Persons
@UBO
@INPI
GOSSET MATHIEU de VIENNE Chantal Thérèse Marie Pauline
DoB: 1951-10-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Champ aux Moines Le Bosc-Roger-en-Roumois 27670 Bosroumois France yes
@Cadastre
@Geotag
14173478 853926855 @Company
@Persons
@UBO
@INPI
Mathieu Alain Joseph Jean
DoB: 31/10/1951
PoB: Sainte-Geneviève-des-Bois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
610 quartier Choco 97212 Saint-Joseph 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.