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.
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
The search MATHIEU 1957-01-02 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3072494 | 814825071 @Company @Persons @UBO @INPI |
MATHIEU TONNAIRE Nicole Yvonne DoB: 1957-01-02 PoB: 84054 L'Isle-sur-la-Sorgue (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
142 Chemin De la Bretelle 84210 Althen-des-Paluds France | ||
4135655 | 337951305 @Company @Persons @UBO @INPI |
PANZARELLA Raphaël DoB: 1957-01-11 PoB: RAVANUSA ITALIE ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Clos Mathieu 91490 Milly-la-Forêt FRANCE | ||
4135656 | 337951305 @Company @Persons @UBO @INPI |
PANZARELLA Raphaël DoB: 1957-01-11 PoB: RAVANUSA ITALIE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Clos Mathieu 91490 Milly-la-Forêt FRANCE | ||
4135657 | 337951305 @Company @Persons @UBO @INPI |
BONNET PANZARELLA Joëlle Michèle DoB: 1957-01-26 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Clos Mathieu 91490 Milly-la-Forêt FRANCE | ||
9620187 | 482512696 @Company @Persons @UBO @INPI |
MENDOZ Mathieu DoB: 1957-01-28 PoB: EL BIAR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ROUTE DE POITIERS 87300 PEYRAT DE BELLAC FRANCE | ||
9620188 | 482512696 @Company @Persons @UBO @INPI |
MENDOZ Mathieu DoB: 1957-01-28 PoB: EL BIAR ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 ROUTE DE POITIERS 87300 PEYRAT DE BELLAC FRANCE | ||
10505802 | 538742834 @Company @Persons @UBO @INPI |
FERBACH Marie-Mathieu Benoit DoB: 1957-07-22 PoB: 67180 Haguenau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue du Ballon d'Alsace 88560 Saint-Maurice-sur-Moselle FRANCE | ||
10752949 | 440148872 @Company @Persons @UBO @INPI |
GIORDANO Philippe Ange Mathieu DoB: 1957-01-22 PoB: 83073 Le Luc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 bis Avenue de Rimiez Les Roches Vives 6100 Nice FRANCE | ||
10752950 | 440148872 @Company @Persons @UBO @INPI |
GIORDANO Philippe Ange Mathieu DoB: 1957-01-22 PoB: 83073 Le Luc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
128 bis Avenue de Rimiez Les Roches Vives 6100 Nice FRANCE | ||
10861634 | 391588175 @Company @Persons @UBO @INPI |
MATHIEU Annie DoB: 1957-02-15 PoB: 01269 Nantua FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
le Crédo 1200 Bellegarde-sur-Valserine FRANCE | ||
12786821 | 807783790 @Company @Persons @UBO @INPI |
BERNARD Marc, Mathieu, Antoine DoB: 1957-10-08 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 avenue Jules Isaac 13100 Aix-en-Provence FRANCE | ||
12907615 | 339211344 @Company @Persons @UBO @INPI |
MATHIEU Eric Alcide DoB: 1957-02-26 PoB: 51535 Sézanne (51) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 rue Vital Rousseau 8000 Charleville-Mezieres France | ||
14762472 | 308148709 @Company @Persons @UBO @INPI |
MATHIEU DONZEL Marie-Thérèse Gilberte Lucienne DoB: 1957-01-26 PoB: 30007 Alès (30) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Chemin des Ecoles 30360 Deaux France | ||
14815693 | 341074417 @Company @Persons @UBO @INPI |
CHARLET Philippe DoB: 1957-09-18 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 Rue D'Anguerny 14920 Mathieu FRANCE | ||
15261031 | 388387052 @Company @Persons @UBO @INPI |
DITNER Mathieu DoB: 1957-02-03 PoB: 68 Dannemarie P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de Mulhouse 68210 Ammertzwiller FRANCE | yes @Cadastre @Geotag |
|
15286251 | 513595397 @Company @Persons @UBO @INPI |
DITNER Mathieu Gabriel DoB: 1957-02-03 PoB: 68068 Dannemarie FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue de Mulhouse 68210 Ammertzwiller FRANCE | ||
15314437 | 847627775 @Company @Persons @UBO @INPI |
MATHIEU Armand, Léo, Ignace DoB: 1957-02-09 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue de Morschwiller 68460 Lutterbach FRANCE | yes @Cadastre @Geotag |
|
15879369 | 308148709 @Company @Persons @UBO @INPI |
MATHIEU DONZEL Marie-Thérèse Gilberte Lucienne DoB: 1957-01-26 PoB: 30007 Alès (30) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Chemin des Ecoles 30360 Deaux France | ||
16194633 | 308148709 @Company @Persons @UBO @INPI |
MATHIEU DONZEL Marie-Thérèse Gilberte Lucienne DoB: 1957-01-26 PoB: 30007 Alès (30) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Chemin des Ecoles 30360 Deaux France |
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.