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 1956-10-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424433 534313390 @Company
@Persons
@UBO
@INPI
BESSAGNET Jean Marie, Gilbert, Mathieu Max
DoB: 1956-09-08
PoB: 32204 Lavardens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Angerville 32000 Auch FRANCE yes
@Cadastre
@Geotag
1424434 534313390 @Company
@Persons
@UBO
@INPI
BESSAGNET Jean Marie, Gilbert, Mathieu Max
DoB: 1956-09-08
PoB: 32204 Lavardens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue d'Angerville 32000 Auch FRANCE yes
@Cadastre
@Geotag
2036760 481557833 @Company
@Persons
@UBO
@INPI
Bach Mathieu
DoB: 1956-02-08
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Airelles 67960 Entzheim France
2955441 750158842 @Company
@Persons
@UBO
@INPI
MATHIEU BROUSSARD Maryse
DoB: 1956-08-24
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route Nationale 10 28360 La Bourdiniere Saint-Loup FRANCE
2955442 750158842 @Company
@Persons
@UBO
@INPI
MATHIEU BROUSSARD Maryse
DoB: 1956-08-24
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route Nationale 10 28360 La Bourdiniere Saint-Loup FRANCE
4988273 788803179 @Company
@Persons
@UBO
@INPI
CIMINO MATHIEU Rosaria
DoB: 1956-08-10
PoB: Sommatino Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Marino Simonetti 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4988274 788803179 @Company
@Persons
@UBO
@INPI
CIMINO MATHIEU Rosaria
DoB: 1956-08-10
PoB: Sommatino Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Marino Simonetti 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5302336 537543852 @Company
@Persons
@UBO
@INPI
ROBERT Jacques, Pierre, André
DoB: 1956-08-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Mesnil 14920 Mathieu FRANCE
7299547 316825744 @Company
@Persons
@UBO
@INPI
MATHIEU BOUQUEMONT Nicole Henriette
DoB: 1956-08-17
PoB: 51430 Pierre-Morains (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Gare Coligny 51130 Val-des-Marais France yes
@Cadastre
@Geotag
7370632 312196934 @Company
@Persons
@UBO
@INPI
GUIZARD Christophe Marie William
DoB: 1956-08-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CECELES 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
11543448 392475786 @Company
@Persons
@UBO
@INPI
MATHIEU Ghislaine
DoB: 1956-10-08
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PERTUISOT 21140 SEMUR EN AUXOIS FRANCE
11864323 788540995 @Company
@Persons
@UBO
@INPI
MARIANI Mathieu
DoB: 1956-08-14
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Impasse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13709526 379317597 @Company
@Persons
@UBO
@INPI
LE GUAY Mathieu
DoB: 1956-08-29
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Château 92190 Meudon France
13802433 823691803 @Company
@Persons
@UBO
@INPI
MATHIEU Marie, Joseph, Bertrand
DoB: 1956-08-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin Auguste Acélor rue Monsieur 97200 Fort-de-France France
13802434 823691803 @Company
@Persons
@UBO
@INPI
MATHIEU Marie, Joseph, Bertrand
DoB: 1956-08-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin Auguste Acélor rue Monsieur 97200 Fort-de-France France
14508552 817722192 @Company
@Persons
@UBO
@INPI
BACH Mathieu, Philippe, Aimé
DoB: 1956-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Airelles 67960 Entzheim FRANCE
14508553 817722192 @Company
@Persons
@UBO
@INPI
BACH Mathieu, Philippe, Aimé
DoB: 1956-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Airelles 67960 Entzheim FRANCE
16144115 392088449 @Company
@Persons
@UBO
@INPI
MATHIEU Marie-Joseph, Bertrand
DoB: 1956-08-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin Auguste Acelor 97200 Fort de France 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.