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 1952-03-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89526 418739868 @Company
@Persons
@UBO
@INPI
MATHIEU Robert Elie
DoB: 1952-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
89527 418739868 @Company
@Persons
@UBO
@INPI
MATHIEU Robert Elie
DoB: 1952-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1510385 481493138 @Company
@Persons
@UBO
@INPI
MATHIEU FLEURY Monique
DoB: 1952-10-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU REPOS 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
1510386 481493138 @Company
@Persons
@UBO
@INPI
MATHIEU FLEURY Monique
DoB: 1952-10-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU REPOS 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
1855924 335074241 @Company
@Persons
@UBO
@INPI
Nevoux Mathieu Patricia
DoB: 1952-10-30
PoB: 49331 Segré (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis rue Monge 75005 Paris France yes
@Cadastre
@Geotag
1855925 335074241 @Company
@Persons
@UBO
@INPI
Nevoux Mathieu Patricia
DoB: 1952-10-30
PoB: 49331 Segré (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis rue Monge 75005 Paris France yes
@Cadastre
@Geotag
5334190 508660289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Michel Philippe
DoB: 1952-05-03
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chaussée 14920 Mathieu FRANCE
5334191 508660289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Michel Philippe
DoB: 1952-05-03
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chaussée 14920 Mathieu FRANCE
6066242 477763932 @Company
@Persons
@UBO
@INPI
SANTIAGO URBANO MATHIEU Maria
DoB: 1952-10-03
PoB: LA CORUNA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de l'Aurore 44300 Nantes France yes
@Cadastre
@Geotag
7722557 428295810 @Company
@Persons
@UBO
@INPI
GOBET Arnaud Jean-Mathieu
DoB: 1952-10-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. BOSQUET 75015 PARIS FRANCE
11505462 417818663 @Company
@Persons
@UBO
@INPI
MATHIEU JEANDOT Veronique Madeleine Marguerite
DoB: 1952-07-18
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU COTEAU BARY 21240 TALANT FRANCE
11673365 418739868 @Company
@Persons
@UBO
@INPI
MATHIEU Robert Elie
DoB: 1952-03-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24C place Massenet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11673367 418739868 @Company
@Persons
@UBO
@INPI
MATHIEU Robert Elie
DoB: 1952-03-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24C place Massenet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13913069 412052078 @Company
@Persons
@UBO
@INPI
GEOFFROY Mathieu Rene
DoB: 1952-03-14
PoB: 971 Saint Anne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cavaniere 97180 Sainte-Anne France
13925625 490134624 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE D'INVESTISSEMENT L.M
DoB: 435027321
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
VILLA N 1 - VILLAGE LA LOGE 97139 Les Abymes France
14300270 481746030 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1952-10-18
PoB: Sao Paulo Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue De l'Ossau LOTISSEMENT DE L'OSSAU 64510 Bordes France
14493433 793852344 @Company
@Persons
@UBO
@INPI
ISSENHART Mathieu
DoB: 1952-10-06
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
32 RUE CIRCULAIRE 67150 LIMERSHEIM FRANCE
14845248 433832367 @Company
@Persons
@UBO
@INPI
VINCENT MATHIEU Marie-Jose
DoB: 1952-03-23
PoB: GENISSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE FONTENAILLE 57640 VIGY FRANCE yes
@Cadastre
@Geotag
14916197 433832367 @Company
@Persons
@UBO
@INPI
VINCENT MATHIEU Marie-Jose
DoB: 1952-03-23
PoB: GENISSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE FONTENAILLE 57640 VIGY FRANCE yes
@Cadastre
@Geotag
15107387 433832367 @Company
@Persons
@UBO
@INPI
VINCENT MATHIEU Marie-Jose
DoB: 1952-03-23
PoB: GENISSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE FONTENAILLE 57640 VIGY FRANCE yes
@Cadastre
@Geotag
15965205 809231970 @Company
@Persons
@UBO
@INPI
LOUISON Narcisse Mathieu
DoB: 1952-10-29
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Les Hauts De Saint Felix 97190 Le Gosier 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.