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 1954-09-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193898 391229036 @Company
@Persons
@UBO
@INPI
GUILLEMETTE Jean-Jacques, Emile
DoB: 1954-09-19
PoB: 14364 Lingèvres (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Pavillon 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
193899 391229036 @Company
@Persons
@UBO
@INPI
GUILLEMETTE Jean-Jacques, Emile
DoB: 1954-09-19
PoB: 14364 Lingèvres (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Pavillon 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
278119 399036649 @Company
@Persons
@UBO
@INPI
MANE Jean Maurice Eugène
DoB: 1954-09-13
PoB: 06088 Nice (06) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
290 Route De Saint-mathieu Domaine Saint Mathieu 6130 Grasse France
278139 415550284 @Company
@Persons
@UBO
@INPI
MANE JEAN MAURICE MANE EUGENE
DoB: 1954-09-13
PoB: 06088 Nice (06) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
290 Route De Saint-mathieu DOMAINE DE ST MATHIEU 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325746 434102547 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Patrick, Jean-Marie
DoB: 1954-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Wisigoths 34270 Saint-Mathieu-de-Tréviers FRANCE yes
@Cadastre
@Geotag
3849307 443201603 @Company
@Persons
@UBO
@INPI
MATHIEU PUJOL Marguerite Augustine Raymonde
DoB: 1954-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route De Picaubeil 66720 Cassagnes France
4657119 399000603 @Company
@Persons
@UBO
@INPI
MANE JEAN MAURICE EUGENE
DoB: 1954-09-13
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Route DE SAINT MATHIEU DOMAINE DE SAINT MATHIEU 6130 Grasse FRANCE
5349224 391944683 @Company
@Persons
@UBO
@INPI
JASON Philippe
DoB: 1954-09-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Fresnes 14920 Mathieu FRANCE
6672247 798980249 @Company
@Persons
@UBO
@INPI
Société par Actions Simplifiée AGRISOLEIL 86
DoB: 513200733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2133 Route de Chauvigny - Agropole - Chambre d'Agriculture BP 50001 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373954 503599482 @Company
@Persons
@UBO
@INPI
FABREGAT Jean-Paul Maurice Joseph
DoB: 1954-01-25
PoB: 34241 ST BAUZILLE DE LA SYLVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Romarin 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
15260235 382904753 @Company
@Persons
@UBO
@INPI
MATHIEU COLOMBO Claude
DoB: 1954-12-01
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Zillisheim 68440 Bruebach FRANCE
15833422 450695804 @Company
@Persons
@UBO
@INPI
Fédération Habitat et Humanisme
DoB: 395060262
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon 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.