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 1952-04-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482807 450027776 @Company
@Persons
@UBO
@INPI
MATHIEU GROSBOIS Marie-Claire
DoB: 1952-04-27
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 chemin de Vieilley 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1482808 450027776 @Company
@Persons
@UBO
@INPI
MATHIEU GROSBOIS Marie-Claire
DoB: 1952-04-27
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 chemin de Vieilley 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1631737 348134404 @Company
@Persons
@UBO
@INPI
STIEFEL JEAN-LUC
DoB: 1952-11-03
PoB: 27 PONT AUDEMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AVENUE MATHIEU CHAZOTTE 95170 Deuil-la-Barre FRANCE
1754553 347850570 @Company
@Persons
@UBO
@INPI
Beau Nicolas Michel Alexis
DoB: 1952-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Leuck Mathieu 75020 Paris France
2742914 428105852 @Company
@Persons
@UBO
@INPI
HONIG Albert Jacobus
DoB: 1952-04-02
PoB: HAARLEM (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE TOUR MATHIEU LEZIGNAN LA CEBE 34120 PEZENAS FRANCE
3485474 339353344 @Company
@Persons
@UBO
@INPI
MATHIEU PIERRE YVES
DoB: 1952-03-27
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 83000 TOULON 0 FRANCE
3498215 385202775 @Company
@Persons
@UBO
@INPI
MATHIEU PIERRE YVES
DoB: 1952-03-27
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 83000 TOULON 0 FRANCE yes
@Cadastre
@Geotag
4032284 491051587 @Company
@Persons
@UBO
@INPI
DASTAN MATHIEU Catherine
DoB: 1952-06-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Guit - Domaine de Malda 64600 ANGLET FRANCE
4032285 491051587 @Company
@Persons
@UBO
@INPI
DASTAN MATHIEU Catherine
DoB: 1952-06-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE du Guit - Domaine de Malda 64600 ANGLET FRANCE
5303003 443544473 @Company
@Persons
@UBO
@INPI
KORAL Michel
DoB: 1952-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eudes Deslongschamps le Grand Clos 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5303004 443544473 @Company
@Persons
@UBO
@INPI
KORAL Michel
DoB: 1952-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eudes Deslongschamps le Grand Clos 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5316009 421411281 @Company
@Persons
@UBO
@INPI
KORAL Michel, Georges
DoB: 1952-01-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Eudes Deslongchamps Le Grand Clos 14920 Mathieu FRANCE
5316010 421411281 @Company
@Persons
@UBO
@INPI
KORAL Michel, Georges
DoB: 1952-01-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Eudes Deslongchamps Le Grand Clos 14920 Mathieu FRANCE
5352857 523957835 @Company
@Persons
@UBO
@INPI
KORAL Michel Georges
DoB: 1952-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eudes Deslongchamps 14920 Mathieu FRANCE
5934415 341901288 @Company
@Persons
@UBO
@INPI
LEONETTI Paul Mathieu
DoB: 1952-07-30
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Pantanu 20167 Sarrola-Carcopino FRANCE
6943684 489533851 @Company
@Persons
@UBO
@INPI
HENRION Jérôme Fabius Patrick Dominique
DoB: 1952-07-19
PoB: 85135 85 Mareuil-sur-Lay Dissais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Léon Mathieu 51100 Reims FRANCE
7091010 491218327 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick, Marcel
DoB: 1952-02-27
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT CHRISTOPHE 24100 BERGERAC FRANCE
7091044 491218327 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Marcel
DoB: 1952-02-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Christophe 24100 Bergerac FRANCE
7384506 387620495 @Company
@Persons
@UBO
@INPI
MATHIEU Monique Annick
DoB: 1952-03-27
PoB: LANGON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND PLACE D'ARAGON BT A ALLEE DES JONQUILLES 34970 LATTES FRANCE
7523920 788724474 @Company
@Persons
@UBO
@INPI
ALBERTINI Mathieu
DoB: 1952-07-19
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Jean Jaurès 83120 Plan-de-la tour FRANCE
9580182 498688944 @Company
@Persons
@UBO
@INPI
MATHIEU Jany Alain Joseph François
DoB: 1952-03-23
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Église 60000 Tille France
13014082 950495713 @Company
@Persons
@UBO
@INPI
MATHIEU FLEURY Monique
DoB: 1952-10-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Repos 25115 Pouilley les Vignes FRANCE yes
@Cadastre
@Geotag
13746251 502937360 @Company
@Persons
@UBO
@INPI
LIXAERDE Philippe, Gerard, Ghislain
DoB: 1952-03-02
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Mathieu 29000 Quimper 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.