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 1957-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638615 834154734 @Company
@Persons
@UBO
@INPI
BONNINGUE MATHIEU Ghislaine
DoB: 1957-10-27
PoB: Dakar Sénégal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
473 Rue Galinette 83400 Hyères France
870762 442561767 @Company
@Persons
@UBO
@INPI
BERLANCOURT Mathieu Pascal Jacques Paul
DoB: 1957-04-21
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bertin 80700 Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2401686 798869368 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1957-05-30
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Corvisart 75013 Paris France yes
@Cadastre
@Geotag
2608143 450013107 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1957-10-05
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin du Château Blanc 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4189967 500674486 @Company
@Persons
@UBO
@INPI
MATHIEU DUFRENNE Christine Hélène Pierrette
DoB: 1957-03-03
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 TER Rue de la Division Leclerc 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4400898 490845773 @Company
@Persons
@UBO
@INPI
MATHIEU CHARRE Pascale
DoB: 1957-09-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Laperouse 12800 Sauveterre de Rouergue FRANCE
4652881 389181272 @Company
@Persons
@UBO
@INPI
MATHIEU TRECCO Brigitte Marguerite Elisabeth
DoB: 1957-04-10
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2004 Route De Draguignan 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
4652882 389181272 @Company
@Persons
@UBO
@INPI
MATHIEU TRECCO Brigitte Marguerite Elisabeth
DoB: 1957-04-10
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2004 Route De Draguignan 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
5337044 353717705 @Company
@Persons
@UBO
@INPI
WATHY Denis
DoB: 1957-10-12
PoB: CAEN 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
MATHIEU 14920 MATHIEU FRANCE
7195857 788437267 @Company
@Persons
@UBO
@INPI
MATHIEU PLANES Michèle
DoB: 1957-08-11
PoB: Douera (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bars la Roseraie N°21 4210 Valensole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7195858 788437267 @Company
@Persons
@UBO
@INPI
MATHIEU PLANES Michèle
DoB: 1957-08-11
PoB: Douera (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bars la Roseraie N°21 4210 Valensole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450076 776018863 @Company
@Persons
@UBO
@INPI
FEDIERE Luc André Marc
DoB: 1957-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rec pic saint loup esc 2 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
8659522 344421706 @Company
@Persons
@UBO
@INPI
MATHIEU Alain
DoB: 1957-10-27
PoB: TUNISIE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Impasse STRAUSS 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
10294386 746520121 @Company
@Persons
@UBO
@INPI
MATHIEU Bernard Roger Francis
DoB: 1957-10-03
PoB: 05061 Gap
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
376 Route de Sonnaz 73420 Voglans FRANCE
11792777 432822252 @Company
@Persons
@UBO
@INPI
GIORDANA Robert Noel Mathieu
DoB: 1957-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 LA CANEBIERE 13001 Marseille FRANCE
13174592 477684021 @Company
@Persons
@UBO
@INPI
ZAKOSKI Jean Jacques
DoB: 1957-03-16
PoB: 02058 BEAURIEUX (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Gue Mathieu 77440 Cocherel France
13407439 572620326 @Company
@Persons
@UBO
@INPI
ROUBE Marcel
DoB: 1920-10-17
PoB: CARPENTRAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 IMPASSE MATHIEU 84700 SORGUES FRANCE
13472541 792434177 @Company
@Persons
@UBO
@INPI
GIROU Michel, André, Marie
DoB: 1957-08-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard Jean-Mathieu Grangent 34200 Sète 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

 

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.