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 1954-12-01 found 17 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
1859454 519702161 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1954-12-01
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue Charles de Gaulle 60260 Lamorlaye France
2634300 390838613 @Company
@Persons
@UBO
@INPI
LUTZ Werner Michael
DoB: 1954-12-16
PoB: Memmingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Mathieu de la Drôme 26000 Valence France
4108429 817765761 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques René Fernand
DoB: 1954-09-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin de Chambergeot 91490 Milly-la-Forêt FRANCE
4954200 799967310 @Company
@Persons
@UBO
@INPI
STEFANI JACOB Sylvie Noëlle
DoB: 1954-12-25
PoB: Gabes Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Mathieu 69008 Lyon France
4954201 799967310 @Company
@Persons
@UBO
@INPI
STEFANI JACOB Sylvie Noëlle
DoB: 1954-12-25
PoB: Gabes Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Mathieu 69008 Lyon France
6234462 503048084 @Company
@Persons
@UBO
@INPI
MATHIEU BOUCHARD Maryse Simone Georgette
DoB: 1954-11-24
PoB: 77425 Saint-Martin-en-Bière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Orme 77630 Saint-Martin-en-Bière FRANCE
6929876 489960815 @Company
@Persons
@UBO
@INPI
MOUSSY MATHIEU Brigitte Jacqueline Eva
DoB: 1954-04-08
PoB: 51163 51 CONGY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Villevenard 51120 REUVES FRANCE
7638991 448090100 @Company
@Persons
@UBO
@INPI
GUILLOT Alain
DoB: 1954-06-11
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Pervenches 14920 Mathieu FRANCE
8889049 350247185 @Company
@Persons
@UBO
@INPI
VINCENT Jacques Mathieu Pierre Marie
DoB: 1954-01-30
PoB: 29151 Morlaix
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue François Menez 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9747592 790096259 @Company
@Persons
@UBO
@INPI
DORLANNE Pierre, Mathieu, Marie, Olivier
DoB: 1954-01-20
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T rue du Bois Rondel 35700 Rennes FRANCE
9747593 790096259 @Company
@Persons
@UBO
@INPI
DORLANNE Pierre, Mathieu, Marie, Olivier
DoB: 1954-01-20
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10T rue du Bois Rondel 35700 Rennes FRANCE
10570650 341992899 @Company
@Persons
@UBO
@INPI
LABROUSSE Mathieu
DoB: 1954-04-09
PoB: 19031 Brive-la-Gaillarde (19)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
13413673 353658750 @Company
@Persons
@UBO
@INPI
MATHIEU CATHERINE EPSE LEONETTI -
DoB: 1954-04-12
PoB: ALES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES BARILLONS 0 AUBIGNAN 84810 FRANCE
13729488 448204677 @Company
@Persons
@UBO
@INPI
MATHIEU Jacaues, Michel
DoB: 1954-02-01
PoB: JACMEL (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bambou Morne Pitault 97232 Le Lamentin France
14806216 390838613 @Company
@Persons
@UBO
@INPI
LUTZ Werner Michael
DoB: 1954-12-16
PoB: Memmingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Mathieu de la Drôme 26000 Valence France
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

 

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.