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 1959-09-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26604 838503787 @Company
@Persons
@UBO
@INPI
TARDIEU François, Gilles
DoB: 1959-05-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Route De Saint-mathieu 6130 Grasse France
90788 491489217 @Company
@Persons
@UBO
@INPI
MATHIEU Eric Joseph
DoB: 1959-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Lacheze 42600 Montbrison France yes
@Cadastre
@Geotag
5304096 518714001 @Company
@Persons
@UBO
@INPI
FOURMONT Thierry
DoB: 1959-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Manoir Saint-Jean 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5304097 518714001 @Company
@Persons
@UBO
@INPI
FOURMONT Thierry
DoB: 1959-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Manoir Saint-Jean 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
9225249 444217749 @Company
@Persons
@UBO
@INPI
CHANDELIER MATHIEU Catherine
DoB: 1959-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Terres Saint Remi 51450 Bétheny France
9225250 444217749 @Company
@Persons
@UBO
@INPI
CHANDELIER MATHIEU Catherine
DoB: 1959-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Terres Saint Remi 51450 Bétheny France
11450871 478748627 @Company
@Persons
@UBO
@INPI
MARIN MATHIEU Ketty Helene
DoB: 1959-08-26
PoB: KOLEA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE D'ANDRAMEDE 77380 COMBS LA VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627800 491489217 @Company
@Persons
@UBO
@INPI
MATHIEU Eric Joseph
DoB: 1959-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Lachèze 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
14067616 519889539 @Company
@Persons
@UBO
@INPI
MONFRET Jean-Pierre Mathieu
DoB: 1959-09-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue FAUSTIN RONIL ROUTE DES ROCHERS 97200 Fort-de-France France yes
@Cadastre
@Geotag
14067617 519889539 @Company
@Persons
@UBO
@INPI
MONFRET Jean-Pierre Mathieu
DoB: 1959-09-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue FAUSTIN RONIL ROUTE DES ROCHERS 97200 Fort-de-France 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.