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 1961-12-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4893314 443993043 @Company
@Persons
@UBO
@INPI
JOLY Fabrice François
DoB: 1961-12-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 B Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
4893315 443993043 @Company
@Persons
@UBO
@INPI
JOLY Fabrice François
DoB: 1961-12-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 B Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
6850582 800421075 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1961-12-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Verdun 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850583 800421075 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1961-12-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Verdun 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8730969 483226130 @Company
@Persons
@UBO
@INPI
MATHIEU MAGNE Anne
DoB: 1961-07-25
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 AVENUE JEAN MERMOZ 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730971 483226130 @Company
@Persons
@UBO
@INPI
MATHIEU MAGNE Anne
DoB: 1961-07-25
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 AVENUE JEAN MERMOZ 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10091042 752737619 @Company
@Persons
@UBO
@INPI
MATHIEU Claudine
DoB: 1961-05-20
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 Cours Billot 88000 Epinal FRANCE
11412880 485351795 @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 Bergonie 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11412881 485351795 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Christophe Edmond André
DoB: 1961-10-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE yes
@Cadastre
@Geotag
12835824 438925232 @Company
@Persons
@UBO
@INPI
ION BEAM SERVICES
DoB: 342673134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE GASTON IMBERT PROLONGEE, ZI PEYNIER ROUSSET 13790 ROUSSET 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.