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 1961-11-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406240 823417373 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre
DoB: 1961-06-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Commandant Vidal 6400 Cannes FRANCE
406241 823417373 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre
DoB: 1961-06-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Commandant Vidal 6400 Cannes FRANCE
406242 823417373 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre
DoB: 1961-06-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Commandant Vidal 6400 Cannes FRANCE
406243 823417373 @Company
@Persons
@UBO
@INPI
AUBRY MATHIEU Michèle
DoB: 1961-06-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Commandant Vidal 6400 Cannes FRANCE
1477615 433516226 @Company
@Persons
@UBO
@INPI
MIDOT MATHIEU Veronique
DoB: 1961-06-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DE LA 7[ ARMEE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477616 433516226 @Company
@Persons
@UBO
@INPI
MIDOT MATHIEU Veronique
DoB: 1961-06-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AV. DE LA 7[ ARMEE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5850831 754000164 @Company
@Persons
@UBO
@INPI
DUCOUSSO Marc Alain
DoB: 1961-11-08
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Dryades 34270 Saint-Mathieu-de-Tréviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893107 482650322 @Company
@Persons
@UBO
@INPI
MATHIEU CROVISIER Hélène Olga Dominqiue
DoB: 1961-06-05
PoB: 51381 51 MONTMORT LUCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bd. Carnot 51130 VERTUS FRANCE yes
@Cadastre
@Geotag
6893108 482650322 @Company
@Persons
@UBO
@INPI
MATHIEU CROVISIER Hélène Olga Dominqiue
DoB: 1961-06-05
PoB: 51381 51 MONTMORT LUCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bd. Carnot 51130 VERTUS FRANCE yes
@Cadastre
@Geotag
6896050 407837624 @Company
@Persons
@UBO
@INPI
MAILLOT TOUSSAINT Corinne Véronique
DoB: 1961-12-11
PoB: 51230 51 Épernay
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Léon Mathieu 51100 Reims FRANCE
6933074 347810384 @Company
@Persons
@UBO
@INPI
MAILLOT TOUSSAINT Corinne Véronique
DoB: 1961-12-11
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Léon Mathieu 51100 Reims FRANCE
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
6946256 811193689 @Company
@Persons
@UBO
@INPI
MAILLOT Corinne
DoB: 1961-12-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Léon Mathieu 51100 Reims FRANCE
6953666 483845640 @Company
@Persons
@UBO
@INPI
MAILLOT TOUSSAINT Corinne Véronique
DoB: 1961-12-11
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Léon Mathieu 51100 Reims FRANCE
10555042 828898270 @Company
@Persons
@UBO
@INPI
DUCHEYRON MATHIEU Nadine
DoB: 1961-10-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gageac 24250 La Roque-Gageac FRANCE
10555043 828898270 @Company
@Persons
@UBO
@INPI
DUCHEYRON MATHIEU Nadine
DoB: 1961-10-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gageac 24250 La Roque-Gageac 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
10754084 345002976 @Company
@Persons
@UBO
@INPI
MATHIEU PIERRE
DoB: 1961-06-22
PoB: CANNES (06400)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU COMMANDANT VIDAL 6400 Cannes FRANCE
11405516 394054803 @Company
@Persons
@UBO
@INPI
MATHIEU BRUNO, MARCEL, CAMILLE
DoB: 1961-11-29
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Vlaminck Le Plessis 28380 Saint-Rémy-sur-Avre FRANCE
11554424 819183369 @Company
@Persons
@UBO
@INPI
MATHIEU Alain, Didier, Jean
DoB: 1961-11-18
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Prairie 21110 Genlis FRANCE
11644326 494169824 @Company
@Persons
@UBO
@INPI
MATHIEU LIOTARD Eliane
DoB: 1961-11-18
PoB: VALENCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jean Jaurès 42240 Unieux FRANCE
12424744 509624904 @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
48 Rue Blomet 75015 Paris FRANCE
15256952 341065431 @Company
@Persons
@UBO
@INPI
MULLER Mathieu
DoB: 1961-11-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 REU NEPPERT 68100 MULHOUSE 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.