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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MATHIEU 1954-12-14 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 32249 | 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 |
yes @Cadastre @Geotag |
| 937759 | 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 |
yes @Cadastre @Geotag |
| 2726199 | 482545738 @Company @Persons @UBO @INPI |
MATHIEU Georges DoB: 1954-12-14 PoB: Liège BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue du Four 34600 Faugères FRANCE | yes @Cadastre @Geotag |
|
| 4775231 | 384618427 @Company @Persons @UBO @INPI |
MATHIEU PHILIPPE DoB: 1954-04-14 PoB: AVALLON (89) P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Avenue LEDRU ROLLIN 94170 LE PERREUX FRANCE | ||
| 5025143 | 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 |
yes @Cadastre @Geotag |
| 5342663 | 750135642 @Company @Persons @UBO @INPI |
ENAULT VERMES Catherine DoB: 1954-06-26 PoB: 14488 Ouistreham FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de Beuville 14920 Mathieu 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 | ||
| 5866897 | 824347348 @Company @Persons @UBO @INPI |
MATHIEU Patrice René DoB: 1954-10-19 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Henri Giroud 38350 La Mure France | yes @Cadastre @Geotag |
|
| 5866900 | 824347348 @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 |
|
| 5945274 | 331230797 @Company @Persons @UBO @INPI |
DIANI (Jean Mathieu) DoB: 1954-12-14 PoB: ECCICA SUARELLA P.Physique Quality: Vice-président @OCCRP Alef @WC |
LIEU DIT PISCIATELLO ECCICA SUARELLA 20117 CAURO FRANCE | ||
| 6165817 | 819705641 @Company @Persons @UBO @INPI |
NAVARRO MATHIEU Agnès Virginie DoB: 1954-04-12 PoB: 07349 La Voulte-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue Tassini 7130 Saint-Péray France | ||
| 6642271 | 513200733 @Company @Persons @UBO @INPI |
MATHIEU Jean DoB: 1954-09-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Les Tenotries 86210 Bonneuil-Matours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7415261 | 389449604 @Company @Persons @UBO @INPI |
LACOME Georges François DoB: 1954-08-15 PoB: CHAMPIGNY SUR MARNE (VAL DE MARNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 AV. DES CISTES 34270 ST MATHIEU DE TREVIERS FRANCE | ||
| 15445324 | 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 |
yes @Cadastre @Geotag |
| 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.