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 1961-02-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936472 443493242 @Company
@Persons
@UBO
@INPI
ROIRET Mathieu
DoB: 1961-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Raulin 69007 Lyon France
1761917 521421560 @Company
@Persons
@UBO
@INPI
Bidegaray Navarron Mathieu
DoB: 1961-06-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Castellane 75008 Paris France
2001051 824236863 @Company
@Persons
@UBO
@INPI
Bidegarray Navarron Mathieu
DoB: 1961-06-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Castellane 75008 Paris France
3969292 391477395 @Company
@Persons
@UBO
@INPI
MATHIEU Eric
DoB: 1961-02-12
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FRAGONARD 6800 CAGNES SUR MER FRANCE
4626120 399825082 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1961-12-23
PoB: ST AGNANT DE VERSILLAT (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIEGERIE 23300 ST AGNANT DE VERSILLAT FRANCE yes
@Cadastre
@Geotag
4640312 442324174 @Company
@Persons
@UBO
@INPI
OPERTO Didier Henri Joseph Jean Jacques
DoB: 1961-06-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Cheminement DU PEYLOUBET QUARTIER SAINT MATHIEU 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848203 753239680 @Company
@Persons
@UBO
@INPI
BERNIER Laurent
DoB: 1961-05-15
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
5163058 429226194 @Company
@Persons
@UBO
@INPI
MIKA MATHIEU Sylvie Liliane
DoB: 1961-02-20
PoB: 62249 COURCELLES LES LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Yourcenar rue Galliéni 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
6850582 800421075 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1961-12-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Verdun 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850583 800421075 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1961-12-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Verdun 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945581 808384317 @Company
@Persons
@UBO
@INPI
MAILLOT TOUSSAINT Corinne Véronique
DoB: 1961-12-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Léon Mathieu 51100 Reims FRANCE
6952690 452368517 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Patricia, Sylvette, Evelyne
DoB: 1961-12-15
PoB: 51545 Sommesous FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Bûchettes 51230 Broussy-le-Grand FRANCE
7412084 538169780 @Company
@Persons
@UBO
@INPI
BLEUZEN Pierre Mathieu François
DoB: 1961-12-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Sigaliés 34470 Pérols FRANCE
7412118 535155774 @Company
@Persons
@UBO
@INPI
BLEUZEN Pierre Mathieu François
DoB: 1961-12-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Sigalies 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7412119 535155774 @Company
@Persons
@UBO
@INPI
BLEUZEN Pierre Mathieu François
DoB: 1961-12-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Sigalies 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7428692 488097106 @Company
@Persons
@UBO
@INPI
BLEUZEN Pierre Mathieu François
DoB: 1961-12-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L' ARAMON 34430 ST JEAN DE VEDAS FRANCE
7431397 522290253 @Company
@Persons
@UBO
@INPI
BLEUZEN Pierre Mathieu François
DoB: 1961-12-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Sigalies 34430 Saint-Jean-de-Védas FRANCE
13514371 905620035 @Company
@Persons
@UBO
@INPI
MOET HENNESSY
DoB: 338228414
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 Rue Jean Goujon 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14156753 823506522 @Company
@Persons
@UBO
@INPI
Mathieu Patrice
DoB: 07/06/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ernest Renan 75015 Paris France
14224020 480584093 @Company
@Persons
@UBO
@INPI
FILIAO Pascal Mathieu
DoB: 1961-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Leconte Delisle 97430 Le tampon France
14224021 480584093 @Company
@Persons
@UBO
@INPI
FILIAO Pascal Mathieu
DoB: 1961-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Leconte Delisle 97430 Le tampon France
15286433 514253004 @Company
@Persons
@UBO
@INPI
LATSCHA Jean-Mathieu
DoB: 1961-02-22
PoB: 68135 Hésingue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Foyer 68480 Vieux-Ferrette FRANCE
16209346 340802339 @Company
@Persons
@UBO
@INPI
REUTER MATHIEU Monique Andrée
DoB: 1961-12-01
PoB: 54602 Han-devant-Pierrepont (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Le Sorgue 54620 Pierrepont 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.