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 1952-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4087948 434204046 @Company
@Persons
@UBO
@INPI
MATHIEU HALLOT Anne-marie Nelly Alice
DoB: 1952-09-10
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES COURTILS 91720 Prunay-sur-Essonne FRANCE
5322634 381441245 @Company
@Persons
@UBO
@INPI
FIOLET Jean Jacques
DoB: 1952-06-01
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PERIERS SUR LE DAN MATHIEU 14920 MATHIEU FRANCE
6091685 378926505 @Company
@Persons
@UBO
@INPI
GOUPIL MATHIEU Marie Noëlle Claude Pierrette
DoB: 1952-12-10
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Martinière 44300 Nantes France
6091686 378926505 @Company
@Persons
@UBO
@INPI
GOUPIL MATHIEU Marie Noëlle Claude Pierrette
DoB: 1952-12-10
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la Martinière 44300 Nantes France
8399852 350653994 @Company
@Persons
@UBO
@INPI
CINTI Jean Mathieu
DoB: 1952-12-16
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. EMILE SARI 20200 BASTIA FRANCE
9636947 758500060 @Company
@Persons
@UBO
@INPI
BERNIS MATHIEU Florence Irène Amélie Christiane
DoB: 1952-09-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 RUE ALPHONSE PALLU 78110 LE VESINET FRANCE
9636948 758500060 @Company
@Persons
@UBO
@INPI
BERNIS MATHIEU Florence Irène Amélie Christiane
DoB: 1952-09-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 RUE ALPHONSE PALLU 78110 LE VESINET FRANCE
10821636 428581052 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert Armand
DoB: 1952-12-26
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Eau 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339734 423104421 @Company
@Persons
@UBO
@INPI
MATHIEU CORON Andrée Marie Juliette
DoB: 1952-12-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39190 Augea France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11638869 353397565 @Company
@Persons
@UBO
@INPI
MARTIGNIAT Jean Louis
DoB: 1952-04-01
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Mathieu Pichon 43330 Saint-Ferréol-d'Auroure FRANCE
11638870 353397565 @Company
@Persons
@UBO
@INPI
MARTIGNIAT Jean Louis
DoB: 1952-04-01
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Mathieu Pichon 43330 Saint-Ferréol-d'Auroure 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
14148262 439708439 @Company
@Persons
@UBO
@INPI
DEFFOREY MATHIEU IRENE
DoB: 07/12/1952
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
60 AV HAMOIR BRUXELLES 0 Belgique 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
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
15392713 522010172 @Company
@Persons
@UBO
@INPI
MATHIEU Simon-Pierre
DoB: 1952-09-13
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue du Pas Saint-Maurice 92150 Suresnes FRANCE
15398409 428295612 @Company
@Persons
@UBO
@INPI
GOBET Arnaud Jean Mathieu
DoB: 1952-10-29
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Buenos Aires 75007 Paris 7e Arrondissement 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.