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 1959-04-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1412996 428801237 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1959-04-21
PoB: 32249 MAUVEZIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU VILLAGE" 32120 SOLOMIAC FRANCE
2382181 445408958 @Company
@Persons
@UBO
@INPI
GUEZ SYLVAIN
DoB: 1959-06-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Grenouille 34270 Saint Mathieu de Treviers France
2868288 530223916 @Company
@Persons
@UBO
@INPI
ROUAULT Laurent Michel Mathieu
DoB: 1959-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Guignegault 45000 Orléans France
4711222 813078417 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane
DoB: 1959-08-25
PoB: 22061 Glomel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de Neuilly-Plaisance 94170 Le Perreux-sur-Marne FRANCE
5049699 423840255 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Louis
DoB: 1959-06-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Montée de Rognard 69970 Chaponnay France
6941068 529774432 @Company
@Persons
@UBO
@INPI
MATHIEU Ghislain Henri Gilles
DoB: 1959-11-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Giraudoux 51100 Reims FRANCE
7199815 408819894 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1959-12-03
PoB: 30037 BESSEGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Bastide-des-Jourdans 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199816 408819894 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1959-12-03
PoB: 30037 BESSEGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Bastide-des-Jourdans 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474377 435065842 @Company
@Persons
@UBO
@INPI
VACHAUD Christian Laurent Pierre
DoB: 1959-05-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. CANCEL 34270 ST MATHIEU DE TREVIERS FRANCE
7901496 519607600 @Company
@Persons
@UBO
@INPI
POUJOL MATHIEU Marie-Cécile
DoB: 1959-08-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue des Tilleuls 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901497 519607600 @Company
@Persons
@UBO
@INPI
POUJOL MATHIEU Marie-Cécile
DoB: 1959-08-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Tilleuls 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8384204 481913358 @Company
@Persons
@UBO
@INPI
PANZANI Patrick Mathieu
DoB: 1959-12-19
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DE SAN MARTINO 20200 BASTIA FRANCE
8384205 481913358 @Company
@Persons
@UBO
@INPI
PANZANI Patrick Mathieu
DoB: 1959-12-19
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ROUTE DE SAN MARTINO 20200 BASTIA FRANCE
9650340 330422767 @Company
@Persons
@UBO
@INPI
CHEVAUCHERIE CUSSAGUET Nicole
DoB: 1959-12-07
PoB: CHATILLON SUR COLMONT (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOUGERAS LES SALLES LAVAUGUYON 87440 ST MATHIEU FRANCE yes
@Cadastre
@Geotag
9657956 538064767 @Company
@Persons
@UBO
@INPI
ROUGIER Michel Jean-Marie
DoB: 1959-10-21
PoB: 87044 Chéronnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge 87440 Saint-Mathieu FRANCE
9692898 804549756 @Company
@Persons
@UBO
@INPI
MATHIEU DESJARDIN Christine, Chantal, Marie
DoB: 1959-03-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau du Moustoir 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733063 797908886 @Company
@Persons
@UBO
@INPI
MATHIEU DESJARDIN Christine, Chantal, Marie
DoB: 1959-03-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau du Moustoir 56340 Carnac FRANCE
10696644 444167340 @Company
@Persons
@UBO
@INPI
MATHIEU BERTHIER Claudie Chantal
DoB: 1959-01-28
PoB: 08302 MONTHERME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES GRANDES COMMUNICATIONS CHAUCHIGNY 10170 CHAUCHIGNY FRANCE
10859623 320684665 @Company
@Persons
@UBO
@INPI
BOURG EN BRESSE AGGLOMERATION
DoB: 240100628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsène d'Arsonval BP 8000 1008 Bourg-en-Bresse FRANCE
12691600 481875912 @Company
@Persons
@UBO
@INPI
ROUSSET MATHIEU Marie-André Josette Lucie
DoB: 1959-04-25
PoB: 48184 ST SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chams 48600 Saint-Symphorien FRANCE
15040645 523146884 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1959-04-25
PoB: 67066 La broque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Hohlefelsen 67530 Ottrott FRANCE
15046485 807782834 @Company
@Persons
@UBO
@INPI
MATHIEU Jean, Pierre
DoB: 1959-04-25
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Hohlefelsen 67530 Ottrott 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.