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 1961-03-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2269368 453295016 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1961-03-11
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Meuniers 92150 Suresnes France
2406109 793136268 @Company
@Persons
@UBO
@INPI
Cussac Mathieu
DoB: 1961-06-21
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Anatole France 75007 Paris France
7154055 790674345 @Company
@Persons
@UBO
@INPI
BERTAUD Marcel, Mathieu, Marie
DoB: 1961-11-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
03 08 Paterson Edge 26 Paterson Road 238518 Singapore 0 SINGAPOUR
7410454 509429825 @Company
@Persons
@UBO
@INPI
BOURDIOL CAPELIER Camille Lucienne Marie
DoB: 1961-03-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 plan de la Fabrerie 34270 Saint-Mathieu-de-Treviers FRANCE
7421490 517705307 @Company
@Persons
@UBO
@INPI
BOURDIOL CAPELIER Camille Lucienne Marie
DoB: 1961-03-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Fabrerie 34270 Saint-Mathieu-de-Treviers FRANCE
8376893 495520074 @Company
@Persons
@UBO
@INPI
AITELLI Jean-Jacques, Mathieu, Henri
DoB: 1961-03-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Poretto 20222 Brando FRANCE
10528279 315015768 @Company
@Persons
@UBO
@INPI
MATHIEU Gerard
DoB: 1961-03-15
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88450 EVAUX ET MENIL FRANCE
16134976 422697177 @Company
@Persons
@UBO
@INPI
CALLEJA Philippe Mathieu
DoB: 1961-05-15
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Moulin 9700 Saverdun 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.