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 1954-08-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427576 401165303 @Company
@Persons
@UBO
@INPI
EGHBAL Mathieu Alexandre
DoB: 1954-08-27
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Rochebrune 93100 Montreuil FRANCE
430773 421897919 @Company
@Persons
@UBO
@INPI
MATHIEU Herve Pierre Denis
DoB: 1954-08-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Balzac 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
430774 421897919 @Company
@Persons
@UBO
@INPI
MATHIEU Herve Pierre Denis
DoB: 1954-08-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Balzac 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4697395 752613547 @Company
@Persons
@UBO
@INPI
MATHIEU Hervé
DoB: 1954-08-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Balzac 94210 La Varenne Saint-Hilaire FRANCE
4704129 493544027 @Company
@Persons
@UBO
@INPI
MATHIEU Hervé
DoB: 1954-08-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Balzac 94210 Saint-Maur-des-Fossés FRANCE
4822299 483091377 @Company
@Persons
@UBO
@INPI
MATHIEU Hervé
DoB: 1954-08-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Balzac 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4822300 483091377 @Company
@Persons
@UBO
@INPI
MATHIEU Hervé
DoB: 1954-08-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Balzac 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5354908 399623230 @Company
@Persons
@UBO
@INPI
GUILLEMETTE Jean-Jacques
DoB: 1954-09-19
PoB: 14364 LINGEVRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Pavillon le Clos Saint-Jean 14920 Mathieu FRANCE
5878863 379025562 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice René
DoB: 1954-10-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Henri Giroud 38350 La Mure France yes
@Cadastre
@Geotag
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.