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 1961-01-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2783008 824541122 @Company
@Persons
@UBO
@INPI
BENADIEL Nadine
DoB: 1961-08-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Mathieu 46110 Cavagnac FRANCE
2834072 499095560 @Company
@Persons
@UBO
@INPI
JORION Jean-Paul
DoB: 1961-01-19
PoB: ST MATHIEU DE TREVIERS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Ath 7911 Moustier 0 Belgique yes
@Cadastre
@Geotag
3225076 417895216 @Company
@Persons
@UBO
@INPI
GOUTEYRON MATHIEU Fabienne Anne Véronique
DoB: 1961-05-01
PoB: 06029 Cannes
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
38 Rue de Beaumont 95290 L'Isle-Adam FRANCE
3241389 753485069 @Company
@Persons
@UBO
@INPI
BATTINI Ange Mathieu
DoB: 1961-01-16
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Sergent Blandan 69007 Lyon France
5026704 389682253 @Company
@Persons
@UBO
@INPI
AKNIN BENANT Caroline
DoB: 1961-07-08
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Saint-Mathieu 69008 Lyon France
5342090 508293461 @Company
@Persons
@UBO
@INPI
OUVRY Patrick Lucien
DoB: 1961-08-06
PoB: 61044 Berjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Eglantiers 14920 Mathieu FRANCE
5349796 814919171 @Company
@Persons
@UBO
@INPI
OUVRY Patrick, Lucien
DoB: 1961-08-06
PoB: 61044 Berjou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Eglantiers 14920 Mathieu FRANCE
7151812 824683858 @Company
@Persons
@UBO
@INPI
BERTAUD Marcel, Mathieu, Marie
DoB: 1961-11-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Paterson Road 238518 Singapour 0 SINGAPOUR
7210407 6650089 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL 04
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Docteur Romieu 4000 Digne-les-Bains FRANCE
7413514 390120376 @Company
@Persons
@UBO
@INPI
HOUSSAIS Jean-Claude
DoB: 1961-09-08
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ANCIEN COURRIER VACQUIERES 34270 ST MATHIEU DE TREVIERS FRANCE
7567835 527958284 @Company
@Persons
@UBO
@INPI
RAMONDETTI Joël Mathieu Paul
DoB: 1961-01-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 chemin des Valises 83490 Le Muy FRANCE
7992118 753484138 @Company
@Persons
@UBO
@INPI
MATHIEU CHAUVEL Muriel
DoB: 1961-01-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air de Gourmaillon 49370 Becon les Granits France
8743058 808021331 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1961-01-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Cote Bonjour 63120 Courpière FRANCE
9828325 821593571 @Company
@Persons
@UBO
@INPI
RAMONDETTI Joël, Mathieu, Paul
DoB: 1961-01-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 chemin des Valises 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
10087459 398595520 @Company
@Persons
@UBO
@INPI
CALVISIO MASY Lucienne
DoB: 1961-09-08
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CARDINAL MATHIEU 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10087460 398595520 @Company
@Persons
@UBO
@INPI
CALVISIO MASY Lucienne
DoB: 1961-09-08
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CARDINAL MATHIEU 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10620268 384549770 @Company
@Persons
@UBO
@INPI
MATHIEU MATTHIEU Philippe Jocelyn Marcel
DoB: 1961-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES TOURTERELLES 34130 Saint-Aunès France
11333622 442837233 @Company
@Persons
@UBO
@INPI
MATHIEU ALBRECHT Christine Marie Raymonde
DoB: 1961-11-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Marcel Paul 39000 Lons-le-Saunier France
12835824 438925232 @Company
@Persons
@UBO
@INPI
ION BEAM SERVICES
DoB: 342673134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE GASTON IMBERT PROLONGEE, ZI PEYNIER ROUSSET 13790 ROUSSET FRANCE
12899520 492648647 @Company
@Persons
@UBO
@INPI
MATHIEU VIAUX Viviane
DoB: 1961-01-31
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue la Martine 8430 Guignicourt-sur-Vence France
13210685 340892058 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT Pascal Daniel
DoB: 1961-12-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Gue Mathieu 77440 Cocherel France
13411981 652621020 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-François
DoB: 1961-02-01
PoB: AVIGNON (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES PICARD LA TUILIERE SAINT SATURNIN D'APT 84490 SAINT SATURNIN D'APT FRANCE yes
@Cadastre
@Geotag
15243922 841775802 @Company
@Persons
@UBO
@INPI
MATHIEU Catherine, Edith, Lucie
DoB: 1961-08-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Serémange 57290 Fameck FRANCE
15243923 841775802 @Company
@Persons
@UBO
@INPI
MATHIEU Catherine, Edith, Lucie
DoB: 1961-08-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Serémange 57290 Fameck 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.