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 1960-12-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116157 331430439 @Company
@Persons
@UBO
@INPI
TRAMONI Jean-Mathieu
DoB: 1960-03-17
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Candilelli Grosseto-Prugna 20166 Porticcio FRANCE
485041 324664150 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Noël
DoB: 1960-12-21
PoB: 05061 Gap (05) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
les Coutières 5250 Agnières-en-Dévoluy France
485639 380803536 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Noël
DoB: 1960-12-21
PoB: 05061 Gap (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Agnières en Dévoluy 5250 Dévoluy France
2622632 814249793 @Company
@Persons
@UBO
@INPI
MARTI Jean-Louis Henri
DoB: 1960-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Mathieu de la Drôme 26000 Valence France yes
@Cadastre
@Geotag
2622633 814249793 @Company
@Persons
@UBO
@INPI
MARTI Jean-Louis Henri
DoB: 1960-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Mathieu de la Drôme 26000 Valence France yes
@Cadastre
@Geotag
2655462 442548053 @Company
@Persons
@UBO
@INPI
GODOT Gérard Michel
DoB: 1960-07-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place DOCTEUR MATHIEU 26130 Saint-Paul-Trois-Châteaux France
6218591 414323808 @Company
@Persons
@UBO
@INPI
MATHIEU VON BANK Marc Christian Michel
DoB: 1960-12-13
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la rue Georges Clémenceau (entre 19 et 21) 77170 Brie-Comte-Robert FRANCE
6218592 414323808 @Company
@Persons
@UBO
@INPI
MATHIEU VON BANK Marc Christian Michel
DoB: 1960-12-13
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la rue Georges Clémenceau (entre 19 et 21) 77170 Brie-Comte-Robert FRANCE
7605076 380803536 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Noël
DoB: 1960-12-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Agnières en Dévoluy 5250 Dévoluy FRANCE
7605598 324664150 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Noël
DoB: 1960-12-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Coutières 5250 Agnières-en-Dévoluy FRANCE
7606147 421616038 @Company
@Persons
@UBO
@INPI
NICOLAS MATHIEU Marie-Odile, Fernande, Thérèse
DoB: 1960-04-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loubasse 5140 Aspres-sur-Buech FRANCE yes
@Cadastre
@Geotag
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
9777044 440055937 @Company
@Persons
@UBO
@INPI
MATHIEU WIBAUT Isabelle
DoB: 1960-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Notre Dame d'Amour 59230 Saint-Amand-les-Eaux France
9777045 440055937 @Company
@Persons
@UBO
@INPI
MATHIEU WIBAUT Isabelle
DoB: 1960-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Notre Dame d'Amour 59230 Saint-Amand-les-Eaux France
9956892 483023172 @Company
@Persons
@UBO
@INPI
GOUTE Mathieu
DoB: 1960-11-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'EGLISE 49430 DURTAL FRANCE yes
@Cadastre
@Geotag
12079308 503660631 @Company
@Persons
@UBO
@INPI
MATHIEU Marie, Jacques
DoB: 1960-04-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Vieux du Cros 11160 Caunes-Minervois FRANCE
12079309 503660631 @Company
@Persons
@UBO
@INPI
MATHIEU Marie, Jacques
DoB: 1960-04-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin Vieux du Cros 11160 Caunes-Minervois FRANCE
13922905 479730640 @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
14133118 825047111 @Company
@Persons
@UBO
@INPI
COUPRA Albert, Justin, Mathieu
DoB: 1960-09-21
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Mariema 97354 Remire-Montjoly France
14443342 450373691 @Company
@Persons
@UBO
@INPI
BURESI Catherine
DoB: 1960-05-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 5575 78 rue Léon Mathieu RIENNE 0 BELGIQUE

 

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.