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 1959-10-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
183221 400264834 @Company
@Persons
@UBO
@INPI
JABOULAY Jean-Mathieu
DoB: 1959-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Colbert 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
183222 400264834 @Company
@Persons
@UBO
@INPI
JABOULAY Jean-Mathieu
DoB: 1959-10-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Colbert 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
369759 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
2237579 437717226 @Company
@Persons
@UBO
@INPI
Gilabert Elbé Sylviane Laurence
DoB: 1959-10-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Félix mathieu 94100 Saint-Maur-des-Fossés France
2273984 341754646 @Company
@Persons
@UBO
@INPI
Gilabert Elbe Sylviane
DoB: 1959-10-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Felix Mathieu 94100 Saint-Maur-des-Fossés France
4451434 534831961 @Company
@Persons
@UBO
@INPI
MATHIEU DELENIN Martine Marie-Madeleine
DoB: 1959-11-29
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Kléber 59240 Dunkerque 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
7992511 452734593 @Company
@Persons
@UBO
@INPI
MATHIEU Brigitte Annie Christiane
DoB: 1959-10-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aître Cochet 37370 Chemillé-sur-Dême France
8123423 440381127 @Company
@Persons
@UBO
@INPI
MATHIEU Dominique
DoB: 1959-09-17
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS JOUEN 27300 CAORCHES SAINT NICOLAS FRANCE
9076193 452737976 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe
DoB: 1959-09-06
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée du Château Blanc 59290 Wasquehal France
9103131 304349277 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe
DoB: 1959-09-06
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée du Château Blanc 59290 Wasquehal France
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
9444538 494542384 @Company
@Persons
@UBO
@INPI
PARRACINO Mathieu
DoB: 1959-09-28
PoB: San Severo Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
519 Route de Saint Roch 38510 Courtenay France
10407752 500731724 @Company
@Persons
@UBO
@INPI
ROUDIERE Marie-Francoise
DoB: 1959-02-12
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint-Mathieu 9300 Villeneuve-d'Olmes France yes
@Cadastre
@Geotag
10407753 500731724 @Company
@Persons
@UBO
@INPI
ROUDIERE Marie-Francoise
DoB: 1959-02-12
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint-Mathieu 9300 Villeneuve-d'Olmes France yes
@Cadastre
@Geotag
11622886 824141642 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jacques Desgeorges 42000 Saint-Étienne FRANCE
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
12858926 393862008 @Company
@Persons
@UBO
@INPI
MATHIEU DESMARS Nadine Marie-Jeanne
DoB: 1959-09-10
PoB: LATRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 TRAVERSE SUMIAN 13490 JOUQUES FRANCE
14407595 305333122 @Company
@Persons
@UBO
@INPI
MOHR IMBERT Brigitte
DoB: 1959-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Mathieu Zell 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14473102 522865849 @Company
@Persons
@UBO
@INPI
MOHR IMBERT Brigitte
DoB: 1959-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Mathieu Zell 67200 Strasbourg FRANCE
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:

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.