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 1963-01-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363228 331604603 @Company
@Persons
@UBO
@INPI
SEEGERS Jacques Mathieu
DoB: 1963-04-23
PoB: 24498 Saint-Saud Lacoussiere FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beausejour 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
2782083 380215889 @Company
@Persons
@UBO
@INPI
CASES Olivier, Gérard
DoB: 1963-01-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mathieu Barathier 11100 Narbonne FRANCE
2806865 494855109 @Company
@Persons
@UBO
@INPI
CASES Olivier
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MATHIEU BARATHIER 11100 NARBONNE FRANCE
10752520 483212346 @Company
@Persons
@UBO
@INPI
MATHIEU Patricia
DoB: 1963-01-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue MAURICE JEANPIERRE RESIDENCE LE CHAMBERTIN 6110 Le Cannet FRANCE
10752521 483212346 @Company
@Persons
@UBO
@INPI
MATHIEU Patricia
DoB: 1963-01-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue MAURICE JEANPIERRE RESIDENCE LE CHAMBERTIN 6110 Le Cannet FRANCE
13004949 793107947 @Company
@Persons
@UBO
@INPI
BUR MATHIEU Danièle, Monique
DoB: 1963-01-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Quatre Vents 88530 Le tholy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004950 793107947 @Company
@Persons
@UBO
@INPI
BUR MATHIEU Danièle, Monique
DoB: 1963-01-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Quatre Vents 88530 Le tholy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13929165 501177034 @Company
@Persons
@UBO
@INPI
SEYMOUR Mathieu Jacob
DoB: 1963-06-23
PoB: 97117 Le Moule (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2220 Route DE BORRY GRANDS FONDS 97160 Le Moule France
14844817 432418648 @Company
@Persons
@UBO
@INPI
PERREIN MATHIEU Chantal
DoB: 1963-02-22
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
14844818 432418648 @Company
@Persons
@UBO
@INPI
PERREIN MATHIEU Chantal
DoB: 1963-02-22
PoB: METZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
14844819 432418648 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1963-10-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
14895241 841837347 @Company
@Persons
@UBO
@INPI
MATHIEU PAGNOTTA Chantal,Marie-Christine
DoB: 1963-04-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Voie Romaine 57530 Laquenexy FRANCE
14915766 432418648 @Company
@Persons
@UBO
@INPI
PERREIN MATHIEU Chantal
DoB: 1963-02-22
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
14915767 432418648 @Company
@Persons
@UBO
@INPI
PERREIN MATHIEU Chantal
DoB: 1963-02-22
PoB: METZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
14915768 432418648 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1963-10-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
14966190 841837347 @Company
@Persons
@UBO
@INPI
MATHIEU PAGNOTTA Chantal,Marie-Christine
DoB: 1963-04-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Voie Romaine 57530 Laquenexy FRANCE
14971143 877673319 @Company
@Persons
@UBO
@INPI
PERREIN MATHIEU Chantal, Thérèse
DoB: 1963-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE
14971144 877673319 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe, André
DoB: 1963-10-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE
15106956 432418648 @Company
@Persons
@UBO
@INPI
PERREIN MATHIEU Chantal
DoB: 1963-02-22
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
15106957 432418648 @Company
@Persons
@UBO
@INPI
PERREIN MATHIEU Chantal
DoB: 1963-02-22
PoB: METZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
15106958 432418648 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1963-10-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Fort des Bordes 57070 Metz FRANCE yes
@Cadastre
@Geotag
15157380 841837347 @Company
@Persons
@UBO
@INPI
MATHIEU PAGNOTTA Chantal,Marie-Christine
DoB: 1963-04-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Voie Romaine 57530 Laquenexy FRANCE
15297384 798434148 @Company
@Persons
@UBO
@INPI
KUHN Mathieu, Norbert
DoB: 1963-10-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Général de Gaulle 88000 Chantraine FRANCE
15297385 798434148 @Company
@Persons
@UBO
@INPI
KUHN Mathieu, Norbert
DoB: 1963-10-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue du Général de Gaulle 88000 Chantraine FRANCE
15831415 395008790 @Company
@Persons
@UBO
@INPI
COTTIN SKLADZIEN Sylvie
DoB: 1963-09-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune 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.