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 1962-01-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2335158 352047427 @Company
@Persons
@UBO
@INPI
SECURITAS FRANCE SARL
DoB: 304497852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Louis Armand 75015 Paris France
2476465 434960019 @Company
@Persons
@UBO
@INPI
MATHIEU BEN ABDALLAH Dominique
DoB: 1962-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Mont Thabor 75001 Paris France
3026854 421822974 @Company
@Persons
@UBO
@INPI
MATHIEU VAN DE WOESTYNE Marie-Noelle
DoB: 1962-01-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUINCY LANDZÉCOURT 55600 Quincy-Landzécourt France yes
@Cadastre
@Geotag
5337898 800910895 @Company
@Persons
@UBO
@INPI
JAMET Florence, Jacqueline
DoB: 1962-08-07
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Eudes Deslongchamps 14920 Mathieu FRANCE
7606146 421616038 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert
DoB: 1962-10-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Croix Blanche 5140 Aspres-sur-Buech FRANCE yes
@Cadastre
@Geotag
10384237 350582581 @Company
@Persons
@UBO
@INPI
MATHIEU Nicolas Robert
DoB: 1962-12-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Ecoles 54610 Létricourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402279 492722608 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Marc Guy Henri
DoB: 1962-02-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bédou 9500 Cazals-des-Baylès France
13930814 505125963 @Company
@Persons
@UBO
@INPI
JONVE Christian Mathieu
DoB: 1962-09-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
97129 Lamentin France
13930815 505125963 @Company
@Persons
@UBO
@INPI
JONVE Christian Mathieu
DoB: 1962-09-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
0
14117843 445134794 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Steve Mathieu
DoB: 1962-09-21
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Gibelin II 97351 Matoury 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.