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 1958-10-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5352696 449516822 @Company
@Persons
@UBO
@INPI		 COQUEREL FOUCOUT Annie, Catherine
DoB: 1958-12-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue d'Anguerny 14920 Mathieu FRANCE
7465354 408564813 @Company
@Persons
@UBO
@INPI		 HOUBRON Jean-Luc Emile
DoB: 1958-12-31
PoB: MONTAUBAN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOT. LES CARIGNANS II STE CROIX DE QUINTILLARGUES 34270 ST MATHIEU DE TREVIERS FRANCE
8206781 535360655 @Company
@Persons
@UBO
@INPI		 DAURIAC MATHIEU Annie
DoB: 1958-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1070 Avenue de Toulouse 31620 Fronton France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8206782 535360655 @Company
@Persons
@UBO
@INPI		 DAURIAC MATHIEU Annie
DoB: 1958-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1070 Avenue de Toulouse 31620 Fronton France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8923595 789046406 @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 Patis Tatelin 35700 Rennes FRANCE
11336024 477636724 @Company
@Persons
@UBO
@INPI		 MATHIEU Jean-Pierre
DoB: 1958-10-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Chemin des Epis 39000 Lons-le-Saunier France
14126854 788666378 @Company
@Persons
@UBO
@INPI		 MATHIEU Léonce, Lucile
DoB: 1958-10-31
PoB: 97305 Macouria (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 cité Rénovation Urbaine 97300 Cayenne France
14129396 802323907 @Company
@Persons
@UBO
@INPI		 MATHIEU Léonce, Lucile
DoB: 1958-10-31
PoB: Macouria-Tonate (973) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 129 rue Rénonvation Urbaine 97300 Cayenne France
14137176 852087642 @Company
@Persons
@UBO
@INPI		 MATHIEU Léonce, Lucile
DoB: 1958-10-31
PoB: Macouria (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 rue du Vieux Puits la Rhumerie 97351 Matoury France
15405569 788666378 @Company
@Persons
@UBO
@INPI		 MATHIEU Léonce, Lucile
DoB: 1958-10-31
PoB: 97305 Macouria (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 129 cité Rénovation Urbaine 97300 Cayenne France
15989994 538638362 @Company
@Persons
@UBO
@INPI		 MATHIEU Patrick
DoB: 1958-07-27
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 9 Impasse des Tamaris Domaine du Banayre 31470 Fonsorbes France
16044720 852087642 @Company
@Persons
@UBO
@INPI		 MATHIEU Léonce, Lucile
DoB: 1958-10-31
PoB: Macouria (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 rue du Vieux Puits la Rhumerie 97351 Matoury France
16105084 442324174 @Company
@Persons
@UBO
@INPI		 ISNARD OPERTO Corinne Arlette Henriette
DoB: 1958-07-31
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Chemin Du Peyloubet Quartier Saint Mathieu 6130 Grasse 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.