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 1961-12-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4367022 448262428 @Company
@Persons
@UBO
@INPI
MATHIEU Henri Régis Gaston
DoB: 1961-03-07
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Victor Hugo 12000 Rodez 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
5116022 799159579 @Company
@Persons
@UBO
@INPI
BERNIER Laurent Pierre Marie
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
5304098 518714001 @Company
@Persons
@UBO
@INPI
PICQUENOT FOURMONT Florence
DoB: 1961-12-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Manoir Saint-Jean 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5311128 518759022 @Company
@Persons
@UBO
@INPI
PICQUENOT FOURMONT Florence
DoB: 1961-12-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Manoir Saint-Jean 14920 Mathieu FRANCE
13075430 385078068 @Company
@Persons
@UBO
@INPI
PIERREFITTE Mathieu
DoB: 1961-08-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MARIETTON 69009 Lyon 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
14313457 504648163 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313483 504648312 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313510 504648536 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313537 504648643 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313564 504648866 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne 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

 

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.