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 1962-07-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2181270 801071705 @Company
@Persons
@UBO
@INPI
Fabre Fabre-Magnan Mathieu
DoB: 1962-07-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nachokinsky Pereoulok 6 -Appt 21 Moscou 0 Russie
2805330 499544252 @Company
@Persons
@UBO
@INPI
GUIRAUD CASES Sabine
DoB: 1962-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mathieu Barathier 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2805331 499544252 @Company
@Persons
@UBO
@INPI
GUIRAUD CASES Sabine
DoB: 1962-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Mathieu Barathier 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161117 502056815 @Company
@Persons
@UBO
@INPI
QUITTARD Mathieu Marcel
DoB: 1981-01-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 chemn de Careyrol 30490 Montfrin France
4906729 500335401 @Company
@Persons
@UBO
@INPI
BLACHAS Eric
DoB: 1962-07-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Mathieu Varille 69007 Lyon France
4906730 500335401 @Company
@Persons
@UBO
@INPI
BLACHAS Eric
DoB: 1962-07-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mathieu Varille 69007 Lyon France
6249002 421388968 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Armand Mathieu
DoB: 1962-04-30
PoB: MELUN (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue de la Libération 91450 Soisy-sur-Seine FRANCE
9651428 330423344 @Company
@Persons
@UBO
@INPI
MATHIEU Gilbert
DoB: 1962-07-16
PoB: 87176 ST PRIEST LIGOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRAVILLAS 87800 LA ROCHE L'ABEILLE FRANCE
12479617 810822593 @Company
@Persons
@UBO
@INPI
BONNAFOUS Mathieu
DoB: 1962-07-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 allée Serr 33100 Bordeaux FRANCE
13135038 401180401 @Company
@Persons
@UBO
@INPI
HOUILLE Eric Alain
DoB: 1962-07-04
PoB: PARIS 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue du Gué Mathieu 77440 Cocherel France
13295725 508561289 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1962-07-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Papillou lotissement Pinguet 64290 Aubertin 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.