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 1960-10-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1995970 527838593 @Company
@Persons
@UBO
@INPI
MATHIEU OUGIER Odile
DoB: 1960-10-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vallombreuse - route des Moulins 74290 Menthon Saint Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362173 443779269 @Company
@Persons
@UBO
@INPI
BEAUTE Mathieu Francois Philippe
DoB: 1960-01-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue RAYMOND LARTIGUE 33000 Bordeaux 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
7281243 538492877 @Company
@Persons
@UBO
@INPI
POUY LANHAM Laurence Isabelle Janine
DoB: 1960-12-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pont Mathieu 51300 Saint-Amand-sur-Fion France
7837030 435084447 @Company
@Persons
@UBO
@INPI
BEAUTE Mathieu Francois Philippe
DoB: 1960-01-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rive St Michel 1 rue Yvan Tourgueneff 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837031 435084447 @Company
@Persons
@UBO
@INPI
BEAUTE Mathieu Francois Philippe
DoB: 1960-01-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rive St Michel 1 rue Yvan Tourgueneff 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896830 525284253 @Company
@Persons
@UBO
@INPI
BEAUTE Mathieu
DoB: 1960-01-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Yvan Tourqueneff 78380 Bougival FRANCE
8224166 385095823 @Company
@Persons
@UBO
@INPI
MATILLA Joël Mathieu Thomas
DoB: 1960-10-27
PoB: 31270 Landorthe (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Côte des Châtaigniers 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224167 385095823 @Company
@Persons
@UBO
@INPI
MATILLA Joël Mathieu Thomas
DoB: 1960-10-27
PoB: 31270 Landorthe (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte des Châtaigniers 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315659 343011136 @Company
@Persons
@UBO
@INPI
MATILLA Joël Mathieu
DoB: 1960-10-27
PoB: 31270 Landorthe (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 COTE DES CHATAIGNIERS 31800 Landorthe France
9644359 434733499 @Company
@Persons
@UBO
@INPI
FAYE Eric
DoB: 1960-08-11
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PUY D'EAU 87310 SAINT CYR FRANCE
11943926 420035511 @Company
@Persons
@UBO
@INPI
MATHIEU OUGIER Odile
DoB: 1960-10-31
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Moulins 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972995 441160215 @Company
@Persons
@UBO
@INPI
MATHIEU OUGIER Odile
DoB: 1960-10-31
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROU TER DES MOULINS - LA VALLOMBREUSE 74290 Menthon-Saint-Bernard 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.