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 1952-06-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787063 432751899 @Company
@Persons
@UBO
@INPI
COLOMBET Michel Fernand Mathieu
DoB: 1952-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Coupier 43140 Saint-Didier-en-Velay France
789616 823691134 @Company
@Persons
@UBO
@INPI
COLOMBET Michel Fernand Mathieu
DoB: 1952-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Coupier 43140 Saint-Didier-en-Velay France
789617 823691134 @Company
@Persons
@UBO
@INPI
COLOMBET Michel Fernand Mathieu
DoB: 1952-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Coupier 43140 Saint-Didier-en-Velay France
5242008 423048842 @Company
@Persons
@UBO
@INPI
MATHIEU Claude Rene Martial
DoB: 1952-05-25
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIVONS 18210 SAINT PIERRE LES ETIEUX FRANCE yes
@Cadastre
@Geotag
5804138 58501362 @Company
@Persons
@UBO
@INPI
VALENTIN CHEMAIN MATHIEU Agnes
DoB: 1952-08-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1449 Route de la Tivollière 38500 Coublevie France
7334145 529621815 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigues, Maurice
DoB: 1952-06-18
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Marcel de Serres 34000 Montpellier FRANCE
7372895 351240247 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigues Maurice
DoB: 1952-06-18
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE MARCEL DE SERRE 34000 MONTPELLIER FRANCE
7376520 499782506 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue
DoB: 1952-06-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE RICHER DE BELLEVAL 34000 MONTPELLIER FRANCE
7376521 499782506 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue
DoB: 1952-06-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE RICHER DE BELLEVAL 34000 MONTPELLIER FRANCE
7383186 479749251 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue
DoB: 1952-06-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARCEL DE SERRES 34000 MONTPELLIER FRANCE
7388210 410868301 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue Maurice
DoB: 1952-06-18
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DELMAS 34000 MONTPELLIER FRANCE
7402351 453828980 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue
DoB: 1952-06-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DELMAS 34000 MONTPELLIER FRANCE
7418749 753491695 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigues Maurice
DoB: 1952-06-18
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marcel Serre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418750 753491695 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigues Maurice
DoB: 1952-06-18
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marcel Serre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420569 392346318 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue Maurice
DoB: 1952-06-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARCEL DE SERRES 34000 MONTPELLIER FRANCE
7464390 454066739 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue
DoB: 1952-06-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DELMAS 34000 MONTPELLIER FRANCE
7464391 454066739 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue
DoB: 1952-06-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DELMAS 34000 MONTPELLIER 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.