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 1952-10-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95391 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
5238815 439679341 @Company
@Persons
@UBO
@INPI
SIEURAC MATHIEU Marie Claude
DoB: 1952-04-29
PoB: 31499 ST LYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIVONS 18210 ST PIERRE LES ETIEUX FRANCE yes
@Cadastre
@Geotag
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
10151753 433240173 @Company
@Persons
@UBO
@INPI
MATHIEU Regis Marie Joseph
DoB: 1952-08-21
PoB: DOMPAIRE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE FRISCATI 54300 LUNEVILLE 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
13017380 492260146 @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
13017381 492260146 @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
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
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

 

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.