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 1961-07-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296623 331479915 @Company
@Persons
@UBO
@INPI
PARIENTE-MATHIEU Philippe
DoB: 1961-07-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Chemin de Sainte Marthe Bat B Lemarie Madeleine 13014 Marseille FRANCE
296624 331479915 @Company
@Persons
@UBO
@INPI
PARIENTE-MATHIEU Philippe
DoB: 1961-07-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin de Sainte Marthe Bat B Lemarie Madeleine 13014 Marseille FRANCE
2323380 532705407 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1961-03-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Mueniers 92150 Suresnes France yes
@Cadastre
@Geotag
5337753 377713383 @Company
@Persons
@UBO
@INPI
PIMONT Pascal, François, Victor, Philippe
DoB: 1961-07-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Colombier 14920 MATHIEU FRANCE
10774588 479189144 @Company
@Persons
@UBO
@INPI
KUBLER MATHIEU Valerie Janine
DoB: 1961-11-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route DE DRAGUIGNAN 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
11841243 489904003 @Company
@Persons
@UBO
@INPI
MATHIEU THERO Isabelle
DoB: 1961-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Beau Rivage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11841244 489904003 @Company
@Persons
@UBO
@INPI
MATHIEU THERO Isabelle
DoB: 1961-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Beau Rivage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11971633 529970162 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry Henri Charles
DoB: 1961-07-16
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Feuillantines Seynod 74000 Annecy France 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
15442599 399295385 @Company
@Persons
@UBO
@INPI
MAUPAS Christophe Jean Raphaël Mathieu
DoB: 1961-09-21
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Rue De Clichy 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831529 399295385 @Company
@Persons
@UBO
@INPI
MAUPAS Christophe Jean Raphaël Mathieu
DoB: 1961-09-21
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Rue De Clichy 75009 Paris France yes
@Cadastre
@Geotag

 

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.