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 1958-09-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3139851 379411028 @Company
@Persons
@UBO
@INPI
LE GOFF Henri Yves Mathieu
DoB: 1958-09-04
PoB: 29029 Cléden-Poher (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Cinsaults 30820 Caveirac France
7296821 411806714 @Company
@Persons
@UBO
@INPI
MATHIEU PICARD Régine Marguerite
DoB: 1958-09-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 51240 Nuisement-sur-Coole France
7296822 411806714 @Company
@Persons
@UBO
@INPI
MATHIEU PICARD Régine Marguerite
DoB: 1958-09-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin 51240 Nuisement-sur-Coole France
7459927 450034715 @Company
@Persons
@UBO
@INPI
MATHIEU Herve,Alain,Marie.
DoB: 1958-02-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 RUE ALFRED DE MUSSET 34090 MONTPELLIER FRANCE
8886731 739200715 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1958-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 B Rue du Pâtis Tatelin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9055548 502759046 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1958-09-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Royale 59000 Lille France
9055549 502759046 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1958-09-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Royale 59000 Lille France
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
9216695 392786380 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1958-09-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Moviart 59700 Marcq en Baroeul France
9651635 498477082 @Company
@Persons
@UBO
@INPI
GUINOT Philippe François
DoB: 1958-10-26
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOIS DEDUIT 87400 ST LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9754804 448091447 @Company
@Persons
@UBO
@INPI
CREPIN BACLE Cécile Marthe Marie
DoB: 1958-09-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mathieu de Quinvigny 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105630 390500734 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno
DoB: 1958-09-01
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES BONNES GENS 67400 ILLKIRCH GRAFFENSTADEN FRANCE
10146587 390504983 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno
DoB: 1958-09-01
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES BONNES GENS 67400 ILLKIRCH GRAFFENSTADEN FRANCE
10990265 393991005 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1958-09-16
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 RUE DU QUESNE 59700 MARCQ EN BAROEUL FRANCE yes
@Cadastre
@Geotag
12609871 508111473 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Jean Marie
DoB: 1958-05-04
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Michel-Ange 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
12609872 508111473 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Jean Marie
DoB: 1958-05-04
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Michel-Ange 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
14417903 380244012 @Company
@Persons
@UBO
@INPI
ACKER Mathieu
DoB: 1958-02-24
PoB: Weyersheim (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Champs Weyersheim 67720 Hoerdt 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
15753971 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
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.