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 1960-09-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118579 451370555 @Company
@Persons
@UBO
@INPI
MATHIEU François
DoB: 1960-07-18
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée VALERE LEFEVRE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
4973514 441399045 @Company
@Persons
@UBO
@INPI
DEVIGNE Gérard Marie Mathieu Marcel
DoB: 1960-07-14
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROULES 42140 Marcenod France
5052598 484127519 @Company
@Persons
@UBO
@INPI
RENAUD MATHIEU Françoise
DoB: 1960-10-07
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin du Panorama 69300 Caluire-et-Cuire France
5052599 484127519 @Company
@Persons
@UBO
@INPI
RENAUD MATHIEU Françoise
DoB: 1960-10-07
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin du Panorama 69300 Caluire-et-Cuire France
7283621 485090096 @Company
@Persons
@UBO
@INPI
MATHIEU PROTIN Marianne Francine Anny
DoB: 1960-09-07
PoB: 51656 VRAUX (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Grandes Loges 51150 Vraux France
7290816 344160833 @Company
@Persons
@UBO
@INPI
BECKER MATHIEU Christine Raymonde
DoB: 1960-09-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de Champagne 51300 Frignicourt France
9644669 380818278 @Company
@Persons
@UBO
@INPI
PAILLOT Marc
DoB: 1960-08-07
PoB: LES SALLES LAVAUGUYON (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LES SALLES LAVAUGUYON 87440 ST MATHIEU FRANCE yes
@Cadastre
@Geotag
9732066 497520494 @Company
@Persons
@UBO
@INPI
MATHIEU KERVOT Corinne
DoB: 1960-10-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kercadoret 56320 Le Faouët FRANCE
10084272 439730367 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Pierre
DoB: 1960-11-09
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AV. DE STRASBOURG 54000 NANCY FRANCE
10084273 439730367 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Pierre
DoB: 1960-11-09
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
91 AV. DE STRASBOURG 54000 NANCY FRANCE
13711727 384972089 @Company
@Persons
@UBO
@INPI
LALANDE Mathieu Florent
DoB: 1960-09-21
PoB: LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lourdes 97260 Le Morne Rouge France
13918116 438713612 @Company
@Persons
@UBO
@INPI
FLAGY PHILOMIN Jacqueline Mathieu
DoB: 1960-09-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Lotissement . TRIONCELLE 97122 Baie-Mahault France
13931504 508630779 @Company
@Persons
@UBO
@INPI
GUYON Mathieu
DoB: 1960-09-21
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Sapotilles 97121 Anse-Bertrand France
15624974 481372274 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Françoise Marie Emilie
DoB: 1960-05-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Montagne 5200 Crots France
15624975 481372274 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Françoise Marie Emilie
DoB: 1960-05-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Montagne 5200 Crots 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.