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 1957-09-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2629386 500362645 @Company
@Persons
@UBO
@INPI
ASIUS LUTZ Véronique Marie-Thérèse
DoB: 1957-11-18
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Mathieu de la Drôme 26000 Valence France
3400719 443399258 @Company
@Persons
@UBO
@INPI
GRONIER Pierre Mathieu François
DoB: 1957-01-18
PoB: MOGADOR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Colombo 6000 Nice FRANCE
3930147 792876963 @Company
@Persons
@UBO
@INPI
CHAPELET Mathieu, Jean, Michel
DoB: 1957-07-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin du Clos des Orangers 6700 Saint-Laurent-du-Var FRANCE
5314497 341074417 @Company
@Persons
@UBO
@INPI
CHARLET Philippe
DoB: 1957-09-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D'ANGUERNY 14920 MATHIEU FRANCE
5329576 325240141 @Company
@Persons
@UBO
@INPI
LUCET Mathieu
DoB: 1957-09-15
PoB: Suresnes 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3° Division d'infanterie britannique Citis 14200 Hérouville-Saint-Clair FRANCE
5329577 325240141 @Company
@Persons
@UBO
@INPI
LUCET Mathieu
DoB: 1957-09-15
PoB: Suresnes 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3° Division d'infanterie britannique Citis 14200 Hérouville-Saint-Clair FRANCE
5349022 380682781 @Company
@Persons
@UBO
@INPI
CHARLET Philippe
DoB: 1957-09-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D'ANGUERNY 14920 MATHIEU FRANCE
5563693 793648502 @Company
@Persons
@UBO
@INPI
MATHIEU FAUVET Françoise
DoB: 1957-09-18
PoB: 15119 Massiac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Perpoise 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563694 793648502 @Company
@Persons
@UBO
@INPI
MATHIEU FAUVET Françoise
DoB: 1957-09-18
PoB: 15119 Massiac (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Perpoise 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15161216 852011170 @Company
@Persons
@UBO
@INPI
ARQUER Christian, Eric
DoB: 1957-09-04
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mathieu Racan 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
15772570 810652297 @Company
@Persons
@UBO
@INPI
CHAPELET Mathieu, Jean
DoB: 1957-07-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Montfleury 6400 Cannes FRANCE
15792627 810652297 @Company
@Persons
@UBO
@INPI
CHAPELET Mathieu, Jean
DoB: 1957-07-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin du Clos des Orangers 6700 Saint-Laurent-du-Var 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.