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 1960-10-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4986403 477615041 @Company
@Persons
@UBO
@INPI
RENAUD MATHIEU Françoise Janine
DoB: 1960-10-07
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
4986404 477615041 @Company
@Persons
@UBO
@INPI
RENAUD MATHIEU Françoise Janine
DoB: 1960-10-07
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
6622593 790164685 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Lucien Pierre
DoB: 1960-10-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Jean Sébastien Bach 60000 Beauvais FRANCE
6749217 409729456 @Company
@Persons
@UBO
@INPI
BERVAS David
DoB: 1960-07-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT MATHIEU 29290 SAINT RENAN FRANCE
6749218 409729456 @Company
@Persons
@UBO
@INPI
BERVAS David
DoB: 1960-07-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINT MATHIEU 29290 SAINT RENAN FRANCE
8380160 352306369 @Company
@Persons
@UBO
@INPI
MATHIEU Christian Philippe Raymond
DoB: 1960-12-24
PoB: LE CANNET (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SUERTELLU 0 20230 MORIANI PLAGE FRANCE yes
@Cadastre
@Geotag
9651427 330423344 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel
DoB: 1960-08-24
PoB: 87176 ST PRIEST LIGOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARENEUVE 87800 LA ROCHE L'ABEILLE FRANCE
9734155 497668715 @Company
@Persons
@UBO
@INPI
MATHIEU KERVOT Corinne Pierrette
DoB: 1960-10-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE FOURCHUE 60123 EMEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734156 497668715 @Company
@Persons
@UBO
@INPI
MATHIEU KERVOT Corinne Pierrette
DoB: 1960-10-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE FOURCHUE 60123 EMEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132873 950461525 @Company
@Persons
@UBO
@INPI
HEUREAUX MATHIEU Christine
DoB: 1960-05-24
PoB: 54076 BLAINVILLE SUR L EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ARMAND THIRION 54110 VARANGEVILLE FRANCE
13379694 312670292 @Company
@Persons
@UBO
@INPI
MATHIEU Gerard
DoB: 1960-10-24
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE FOURNILLER BOLLENE 84500 BOLLENE FRANCE
15279427 491637567 @Company
@Persons
@UBO
@INPI
STURM Mathieu
DoB: 1960-04-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 cours du Tissage 68350 Brunstatt-Didenheim 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.