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 1959-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4758465 435315957 @Company
@Persons
@UBO
@INPI
COLONNA Stephane Mathieu
DoB: 1959-03-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DE MANDRES 94440 Villecresnes FRANCE
5428551 513147090 @Company
@Persons
@UBO
@INPI
MATHIEU MARTINEZ Sylvie, Marguerite
DoB: 1959-02-22
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit la Maillarde 82500 Sérignac FRANCE
6028821 859800021 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Michel René Philippe
DoB: 1959-04-02
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue de Magnanne les Terrasses de l'Erdre 44300 Nantes France yes
@Cadastre
@Geotag
7372911 519710578 @Company
@Persons
@UBO
@INPI
PRONGUE Gilles Hugues Mathieu
DoB: 1959-12-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Croix des Barrières 34230 Vendémian FRANCE yes
@Cadastre
@Geotag
7372912 519710578 @Company
@Persons
@UBO
@INPI
PRONGUE Gilles Hugues Mathieu
DoB: 1959-12-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Croix des Barrières 34230 Vendémian FRANCE yes
@Cadastre
@Geotag
7476733 824648232 @Company
@Persons
@UBO
@INPI
MONNIER Chantal, Marie, Angélique
DoB: 1959-08-28
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Grenouille 34270 Saint-Mathieu-de-Treviers FRANCE
7528699 828029082 @Company
@Persons
@UBO
@INPI
MATHIEU Marie-Christine Françoise
DoB: 1959-12-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place Maurice Loupiac 24100 Bergerac FRANCE
10131374 392446951 @Company
@Persons
@UBO
@INPI
MATHIEU DEVIOT Anne-Marie
DoB: 1959-08-02
PoB: 57537 PETITE ROSSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Rigny 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140505 398591719 @Company
@Persons
@UBO
@INPI
MORNET Jean-Luc
DoB: 1959-08-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B RUE DU CARDINAL MATHIEU 54700 PONT A MOUSSON FRANCE
10140506 398591719 @Company
@Persons
@UBO
@INPI
MORNET Jean-Luc
DoB: 1959-08-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B RUE DU CARDINAL MATHIEU 54700 PONT A MOUSSON FRANCE
14051376 381747427 @Company
@Persons
@UBO
@INPI
LAURIETTE EPSE MATHIEU Chantale
DoB: 1959-11-22
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . LA SAVANE LA JAILLE 97122 Baie-Mahault France
14770699 390186914 @Company
@Persons
@UBO
@INPI
MATHIEU Martial
DoB: 1959-01-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Carnot 8200 Saint-Menges France
14770701 390186914 @Company
@Persons
@UBO
@INPI
MATHIEU Martial
DoB: 1959-01-22
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Carnot 8200 Saint-Menges 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.