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 1958-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679953 527801096 @Company
@Persons
@UBO
@INPI
Mathieu Emmanuel
DoB: 1958-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Pont Neuf 75001 Paris France
2156695 353413065 @Company
@Persons
@UBO
@INPI
MATHIEU LENT MARIE-HELENE
DoB: 1958-04-15
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Temple 75004 Paris France
2733781 378939938 @Company
@Persons
@UBO
@INPI
PALOMBO TERRUEL Beatrix
DoB: 1958-03-14
PoB: BEZIERS (34500).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MATHIEU DE TOMBASLE LIGNAN SUR ORB 34490 LIGNAN SUR ORB FRANCE
2759958 442204921 @Company
@Persons
@UBO
@INPI
SAHL Annelise
DoB: 1958-03-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GEORGES MATHIEU THEZAN LES BEZIERS 34490 THEZAN LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2759959 442204921 @Company
@Persons
@UBO
@INPI
SAHL Annelise
DoB: 1958-03-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE GEORGES MATHIEU THEZAN LES BEZIERS 34490 THEZAN LES BEZIERS FRANCE yes
@Cadastre
@Geotag
3708466 410148563 @Company
@Persons
@UBO
@INPI
LAURENT MERCIER Annick
DoB: 1958-09-29
PoB: (13) AIX EN PCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAULIN MATHIEU 13430 EYGUIERES FRANCE
3869130 750456428 @Company
@Persons
@UBO
@INPI
MATHIEU André Christian
DoB: 1958-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route De Rigarda 66320 Vinça France
5792176 782158083 @Company
@Persons
@UBO
@INPI
DESTANNE DE BERNIS Emmanuel Mathieu
DoB: 1958-09-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Aurioles 47300 Bias FRANCE
8914887 512695537 @Company
@Persons
@UBO
@INPI
GUYONNET Mathieu Marie
DoB: 1958-11-28
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Saint Pierre 35600 Redon FRANCE yes
@Cadastre
@Geotag
9201975 475484937 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1958-09-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du 11 Novembre 62300 Lens France
9205143 347402307 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1958-09-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE du Maréchal 1180 Bruxelles 0 Belgique
9567948 329176762 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Maurice Roland
DoB: 1958-11-09
PoB: 60256 Fresneaux-Montchevreuil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 rue des Ormes Tirmont 60240 Fresneaux-Montchevreuil France
9664612 523050680 @Company
@Persons
@UBO
@INPI
MATHIEU Gilles Maurice
DoB: 1958-09-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue des Cèdres 87000 Limoges FRANCE
12070468 422441394 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel
DoB: 1958-09-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PROMENADE 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13747203 503544025 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1958-10-03
PoB: SAINT AIME ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1054A chemin des Limites 30000 Nimes France
13792322 813513280 @Company
@Persons
@UBO
@INPI
ALEXANDRE Alfred, Mathieu
DoB: 1958-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Redoute 14 d'Quartier Batterie 97200 Fort-de-France France
13906449 380175695 @Company
@Persons
@UBO
@INPI
BRAVO Mathieu Alain
DoB: 1958-09-21
PoB: Robert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 RES LES SAINTES BAT A4 97139 Les Abymes Cedex France
14694829 475484937 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1958-09-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du 11 Novembre 62300 Lens France
15733559 407898097 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean
DoB: 1958-07-27
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse des Tamaris 31470 Fonsorbes France
15987983 407898097 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean
DoB: 1958-07-27
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse des Tamaris 31470 Fonsorbes France
16074040 809233471 @Company
@Persons
@UBO
@INPI
GRUSON Dominique Mathieu Jacques
DoB: 1958-05-16
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Quai De Champignol La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés 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.