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 1957-06-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3395053 419217062 @Company
@Persons
@UBO
@INPI
CHAPELET Mathieu Jean
DoB: 1957-07-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Avenue du Clos des Orangers 6700 Saint-Laurent-du-Var FRANCE
3966812 524949781 @Company
@Persons
@UBO
@INPI
CHASTAN-BAGNIS MATHIEU Françoise
DoB: 1957-12-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 avenue des Iris 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4734228 804816924 @Company
@Persons
@UBO
@INPI
GIRARDOT Mathieu
DoB: 1957-06-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Jean Racine 92330 Sceaux FRANCE
4734229 804816924 @Company
@Persons
@UBO
@INPI
GIRARDOT Mathieu
DoB: 1957-06-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Jean Racine 92330 Sceaux FRANCE
5329638 801918921 @Company
@Persons
@UBO
@INPI
BALASAKIS Pascal, Christian, Jacques
DoB: 1957-06-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Mathieu 14112 Périers-sur-le-Dan FRANCE
5816506 394463178 @Company
@Persons
@UBO
@INPI
BLONDEAU MATHIEU Christine Marthe Marie
DoB: 1957-09-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de la Festinière Quartier de la Roche 38770 La Motte-d'Aveillans France
5816507 394463178 @Company
@Persons
@UBO
@INPI
BLONDEAU MATHIEU Christine Marthe Marie
DoB: 1957-09-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Festinière Quartier de la Roche 38770 La Motte-d'Aveillans France
5999127 791686066 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Georges Yannick
DoB: 1957-12-06
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse de l'Ondain 44340 Bouguenais France
8377374 390918605 @Company
@Persons
@UBO
@INPI
TURCHINI Ange Mathieu
DoB: 1957-08-17
PoB: CORTE (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VILLE - RCE A SULANA - BAT C BASTIA 20200 BASTIA FRANCE
10387822 339641441 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert Emile
DoB: 1957-06-17
PoB: 54067 Beuveille (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route d'Arrancy 54620 Beuveille France
10554459 425097292 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre Patrice Joel
DoB: 1957-06-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Comte 24250 CENAC ET SAINT JULIEN FRANCE
15897664 340802339 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert Emile
DoB: 1957-06-17
PoB: 54067 Beuveille (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lotissement Le Sorgue 54620 Pierrepont France
15897665 340802339 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert Emile
DoB: 1957-06-17
PoB: 54067 Beuveille (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Le Sorgue 54620 Pierrepont France
16209344 340802339 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert Emile
DoB: 1957-06-17
PoB: 54067 Beuveille (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Le Sorgue 54620 Pierrepont France
16209345 340802339 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert Emile
DoB: 1957-06-17
PoB: 54067 Beuveille (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Le Sorgue 54620 Pierrepont 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.