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 1953-08-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3968035 515142982 @Company
@Persons
@UBO
@INPI
MATHIEU IBARS Geneviève
DoB: 1953-08-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard James Wyllie l'Oasis 6600 Antibes FRANCE
3975497 424783017 @Company
@Persons
@UBO
@INPI
MATHIEU IBARS Genevieve Raymonde Marie
DoB: 1953-08-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. JAMES WYLLIE 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977463 434746392 @Company
@Persons
@UBO
@INPI
MATHIEU IBARS Geneviève, Raymonde, Marie
DoB: 1953-08-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard James Wyllie l'Oasis 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4837779 804895928 @Company
@Persons
@UBO
@INPI
MATHIEU Serge Cyril
DoB: 1953-08-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de la Chaux 69660 Collonges-au-Mont-d'Or France
4851468 788771293 @Company
@Persons
@UBO
@INPI
MATHIEU Serge Cyril
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de Chaux 69660 Collonges-au-Mont-d'Or France
4864660 804764595 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Côte de Chaux 69660 Collonges-au-Mont-d'Or France
4870360 798650065 @Company
@Persons
@UBO
@INPI
MATHIEU Serge Cyril
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de la Chaux 69660 Collonges-au-Mont-d'Or France
4891289 804895902 @Company
@Persons
@UBO
@INPI
MATHIEU Serge Cyril
DoB: 1953-08-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de Chaux 69660 Collonges-au-Mont-d'Or France
4916928 798650040 @Company
@Persons
@UBO
@INPI
MATHIEU Serge Cyril
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de Chaux 69660 Collonges-au-Mont-d'Or France
4928475 450040928 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 COTE DE LA CHAUX 69660 Collonges-au-Mont-d'Or France
4960634 314887126 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 B Avenue Condorcet 69100 Villeurbanne France
4960635 314887126 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 B Avenue Condorcet 69100 Villeurbanne France
4960637 314887126 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 B Avenue Condorcet 69100 Villeurbanne France
4968384 431934603 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de la Chaux 69660 Collonges-au-Mont-d'Or France
5049102 407495936 @Company
@Persons
@UBO
@INPI
MATHIEU Serge Cyril
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Côte de Chaux 69660 Collonges-au-Mont-d'Or France
5065197 421183658 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de la Chaux 69660 Collonges-au-Mont-d'Or France
5067696 398013144 @Company
@Persons
@UBO
@INPI
RAITHOUZE Michel
DoB: 1953-01-17
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Saint-Mathieu 69008 Lyon France
5075609 450042601 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 COTE DE LA CHAUX 69660 Collonges-au-Mont-d'Or France
5080846 439872912 @Company
@Persons
@UBO
@INPI
MATHIEU Serge Cyril
DoB: 1953-08-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Côte de Chaux 69660 Collonges-au-Mont-d'Or France
5098127 484140827 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 COTE DE LA CHAUX 69660 Collonges-au-Mont-d'Or France
5099473 484140801 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1953-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 COTE DE LA CHAUX 69660 Collonges-au-Mont-d'Or France
7360826 339696304 @Company
@Persons
@UBO
@INPI
BONNAFOUS Pierre-Marie Robert
DoB: 1953-08-01
PoB: PALAVAS LES FLOTS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE FONTAN SAINT LOUP N[15 FONTANES 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
10315769 349587964 @Company
@Persons
@UBO
@INPI
STEIBEL Jacky Jean
DoB: 1953-08-25
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Allée Anselme Mathieu les Bastides de Valescure 83700 Saint-Raphaël 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.