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 1961-07-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4378445 812303659 @Company
@Persons
@UBO
@INPI
METAYER Hervé
DoB: 1961-12-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mathieu Prévôt 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887483 417636990 @Company
@Persons
@UBO
@INPI
DE BOUVIER MATHIEU DE VIENNE Odile
DoB: 1961-03-31
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Filles du Calvaire 75003 Paris France
5062401 524110988 @Company
@Persons
@UBO
@INPI
DE MOURGUES Mathieu
DoB: 1961-02-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Avenue Maréchal Foch 69006 Lyon France
6935175 388058554 @Company
@Persons
@UBO
@INPI
MATHIEU SCHULLIGEN Sylvie Hélène Elisabeth
DoB: 1961-07-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Cottes 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7720880 828874321 @Company
@Persons
@UBO
@INPI
MATHIEU BROCHARD Christine
DoB: 1961-07-27
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Tertre de la Butte Onzain 41150 Veuzain-sur-Loire FRANCE
7729839 792410698 @Company
@Persons
@UBO
@INPI
MATHIEU BROCHARD Christine
DoB: 1961-07-27
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Tertre de la Butte Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
8471808 340052612 @Company
@Persons
@UBO
@INPI
RIGAL Paul André Mathieu
DoB: 1961-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la République 82120 Lavit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481209 498546910 @Company
@Persons
@UBO
@INPI
BLANC MATHIEU Gérard
DoB: 1961-11-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Consuoz 38620 Saint-Geoire-en-Valdaine France
10739142 398482604 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre François
DoB: 1961-06-22
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU COMMANDANT VIDAL 6400 Cannes 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
11389684 514047273 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Christophe Edmond André
DoB: 1961-10-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Bergonié 27000 Evreux FRANCE
12958303 533767943 @Company
@Persons
@UBO
@INPI
MATHIEU LUSSEAU Patricia, Yvette, Claude
DoB: 1961-07-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Pic du Midi 65390 Sarniguet FRANCE
12958304 533767943 @Company
@Persons
@UBO
@INPI
MATHIEU LUSSEAU Patricia, Yvette, Claude
DoB: 1961-07-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Pic du Midi 65390 Sarniguet FRANCE
13273196 353262108 @Company
@Persons
@UBO
@INPI
MATHIEU LACASCADE Nadine
DoB: 1961-02-27
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMY CAPBAT CIDEX 5 B DENGUIN 64230 LESCAR FRANCE
13921349 451615769 @Company
@Persons
@UBO
@INPI
LEFAUX Francis Gaston Olivier
DoB: 1961-07-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Louisy Mathieu Bois de Vipart 97118 Saint-François France
13932339 512271834 @Company
@Persons
@UBO
@INPI
CINGOUIN Mathieu Ernest
DoB: 1961-11-07
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dubelloy 97111 Morne-à-l'Eau France
15930547 482231628 @Company
@Persons
@UBO
@INPI
DE MOURGUES Mathieu Paul Marie
DoB: 1961-02-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Valentin Couturier 69004 Lyon France
16149629 429634090 @Company
@Persons
@UBO
@INPI
DE MOURGUES Mathieu Paul Marie
DoB: 1961-02-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Valentin Couturier 69004 Lyon 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.