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 1954-11-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497447 828909663 @Company
@Persons
@UBO
@INPI
MATHIEU Valérie
DoB: 1954-11-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Joseph et Xavier de Maistre 6100 Nice FRANCE
786421 418398129 @Company
@Persons
@UBO
@INPI
THIRIEZ MATHIEU Catherine Marie Germaine Bernadette
DoB: 1954-12-11
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BIGORRE 43550 Saint-Front France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786422 418398129 @Company
@Persons
@UBO
@INPI
THIRIEZ MATHIEU Catherine Marie Germaine Bernadette
DoB: 1954-12-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BIGORRE 43550 Saint-Front France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1697318 828909663 @Company
@Persons
@UBO
@INPI
Mathieu valérie
DoB: 1954-11-21
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Lapécède 75005 Paris France
1829638 789488251 @Company
@Persons
@UBO
@INPI
Mathieu de Fossey Inès
DoB: 1954-11-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment a 21 bis rue du Maréchal Gallièni 78000 Versailles France
1829639 789488251 @Company
@Persons
@UBO
@INPI
Mathieu de Fossey Inès
DoB: 1954-11-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment a 21 bis rue du Maréchal Gallièni 78000 Versailles France
5810430 448420786 @Company
@Persons
@UBO
@INPI
LUCIANI Christian Mathieu Jacques
DoB: 1954-07-24
PoB: Constantine Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard AUGUSTE SEMBAT 38000 Grenoble France yes
@Cadastre
@Geotag
7909571 388562233 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1954-09-13
PoB: 66065 Elne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Blanche 92270 Bois-Colombes FRANCE
13710345 381250422 @Company
@Persons
@UBO
@INPI
VARRIN-DOYER Sonia Mathieu Rita
DoB: 1954-09-21
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 tour Germaine Godissard 97200 Fort-De-France France
13915911 428962419 @Company
@Persons
@UBO
@INPI
JACOBY-KOALY Patrick Mathieu
DoB: 1954-09-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 cité Deboisvieux 97139 Les Abymes France
14429297 415297142 @Company
@Persons
@UBO
@INPI
LONGERON FOESSER Chantal
DoB: 1954-06-09
PoB: VILLEMONBLE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. MATHIEU ZELLE 67000 STRASBOURG FRANCE
14438269 440002525 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1954-03-16
PoB: SALON DE PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 CHE. DES FOUCHES 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
14525778 839406519 @Company
@Persons
@UBO
@INPI
ANSTETT Mathieu, Antoine
DoB: 1954-02-09
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Fermes 67350 Bitschhoffen 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.