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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MATHIEU 1959-01-27 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3658345 | 429853658 @Company @Persons @UBO @INPI |
MATHIEU SAINT HILAIRE Régine Paulette Camille DoB: 1959-01-27 PoB: 84019 Bollène FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 lotissement les Vignes 13880 Velaux FRANCE | ||
| 4887482 | 417636990 @Company @Persons @UBO @INPI |
DE BOUVIER MATHIEU DE VIENNE Michel DoB: 1959-01-12 PoB: 76540 Rouen (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Neuve 67540 Ostwald France | ||
| 5434003 | 393422720 @Company @Persons @UBO @INPI |
ARAKELIAN Pascal Jea Pierre DoB: 1959-02-27 PoB: MONTAUBAN 82 P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LES AVENTS Nø3 ST MATHIEU DE TREVIERS 34270 ST MATHIEU DE TREVIERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7380082 | 430024406 @Company @Persons @UBO @INPI |
KEIFLIN Pierre-Alfred DoB: 1959-01-27 PoB: 90010 BELFORT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 avenue Cancel 34270 Saint-Mathieu-de-Treviers FRANCE | ||
| 7452634 | 525248902 @Company @Persons @UBO @INPI |
GRUAT Patrick André DoB: 1959-01-31 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
186 chemin de la Fabrique 34270 Saint-Mathieu-de-Treviers FRANCE | ||
| 9769520 | 442300950 @Company @Persons @UBO @INPI |
GOUBET Pascal DoB: 1959-07-27 PoB: 59122 CAMBRAI (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Albert Mathieu 59400 Awoingt France | ||
| 11862988 | 388117962 @Company @Persons @UBO @INPI |
MATHIEU Marc DoB: 1959-02-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier de Vede du Sud 13390 Auriol FRANCE | ||
| 13379695 | 312670292 @Company @Persons @UBO @INPI |
MATHIEU SAINT HILAIRE Regine DoB: 1959-01-27 PoB: BOLLENE (84) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 LOT. LES VIGNES VELAUX 13880 VELAUX FRANCE | ||
| 15255165 | 320004310 @Company @Persons @UBO @INPI |
BAUMLIN Mathieu DoB: 1959-12-27 PoB: 68309 SIERENTZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 impasse Zumstein 68510 Sierentz FRANCE | ||
| 15255166 | 320004310 @Company @Persons @UBO @INPI |
BAUMLIN Mathieu DoB: 1959-12-27 PoB: 68309 SIERENTZ FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 impasse Zumstein 68510 Sierentz FRANCE | ||
| 15259814 | 381060219 @Company @Persons @UBO @INPI |
BAUMLIN Mathieu Jean DoB: 1959-12-27 PoB: 68309 Sierentz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 impasse Zumstein 68510 Sierentz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15287379 | 519275143 @Company @Persons @UBO @INPI |
BAUMLIN Mathieu Jean DoB: 1959-12-27 PoB: 68309 SIERENTZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 impasse Zumstein 68510 Sierentz FRANCE | ||
| 15308115 | 829535848 @Company @Persons @UBO @INPI |
BAUMLIN Mathieu, Jean DoB: 1959-12-27 PoB: 68309 Sierentz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Zumstein 68510 Sierentz FRANCE | yes @Cadastre @Geotag |
|
| 15308116 | 829535848 @Company @Persons @UBO @INPI |
BAUMLIN Mathieu, Jean DoB: 1959-12-27 PoB: 68309 Sierentz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse Zumstein 68510 Sierentz FRANCE | yes @Cadastre @Geotag |
|
| 16041661 | 810767848 @Company @Persons @UBO @INPI |
LEPOUTRE Mathieu DoB: 1959-01-10 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 avenue de Flandre 59650 Villeneuve-d'Ascq France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.