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 1952-01-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541348 325625937 @Company
@Persons
@UBO
@INPI
MATHIEU Florence
DoB: 1952-09-19
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Rue ALPHONSE PALLU 78110 Le Vésinet FRANCE
3097401 523335784 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Louis Fernand
DoB: 1952-01-29
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Anciens Combattants 30470 Aimargues France yes
@Cadastre
@Geotag
3658009 824246516 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques, Michel
DoB: 1952-08-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Fraternité 13250 Saint-Chamas FRANCE
6745512 450478623 @Company
@Persons
@UBO
@INPI
MATHIEU LE BAYEC Brigitte
DoB: 1952-07-31
PoB: 08419 SIGNY L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE DU ROUDOUR 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
7895314 493986665 @Company
@Persons
@UBO
@INPI
MATHIEU Alain
DoB: 1952-07-11
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE NEUFCHATEL 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7895315 493986665 @Company
@Persons
@UBO
@INPI
MATHIEU Alain
DoB: 1952-07-11
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE NEUFCHATEL 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
10491426 428295455 @Company
@Persons
@UBO
@INPI
GOBET Arnaud Jean-Mathieu
DoB: 1952-10-29
PoB: PARIS 15e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. BOSQUET 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896077 349767665 @Company
@Persons
@UBO
@INPI
BAFFERT Mathieu
DoB: 1952-09-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard des Amis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12814343 453324030 @Company
@Persons
@UBO
@INPI
BAFFERT Mathieu
DoB: 1952-09-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BOULEVARD DES AMIS 13008 MARSEILLE 08 FRANCE
13355903 302077003 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre
DoB: 1952-09-17
PoB: ORANGE 84
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 GRAND RUE VAISON LA ROMAINE 84110 VAISON LA ROMAINE FRANCE
13915422 423427087 @Company
@Persons
@UBO
@INPI
LOUISON Narcissse Mathieu
DoB: 1952-10-29
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DE SAINT FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16195874 523335784 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Louis Fernand
DoB: 1952-01-29
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Anciens Combattants 30470 Aimargues 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.