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 1963-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017970 325705317 @Company
@Persons
@UBO
@INPI
MATHIEU MICHEL Catherine
DoB: 1963-03-03
PoB: 09075 Campagne-sur-Arize (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin de Gabachou 31860 Labarthe-sur-Lèze France
3552352 447833351 @Company
@Persons
@UBO
@INPI
MATHIEU LORETI Véronique
DoB: 1963-03-27
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin de Piedardan 83190 Ollioules FRANCE
4937488 333375426 @Company
@Persons
@UBO
@INPI
BISEAU Jean-Mathieu
DoB: 1963-04-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4937489 333375426 @Company
@Persons
@UBO
@INPI
BISEAU Jean-Mathieu
DoB: 1963-04-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5005194 379954886 @Company
@Persons
@UBO
@INPI
BISEAU Jean-Mathieu Marie Pierre
DoB: 1963-04-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France
5005195 379954886 @Company
@Persons
@UBO
@INPI
BISEAU Jean-Mathieu Marie Pierre
DoB: 1963-04-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France
7719880 350603601 @Company
@Persons
@UBO
@INPI
MATHIEU COURSIMAULT Marie-Thérèse
DoB: 1963-02-27
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Arthur Bouchet 77400 Dampmart FRANCE yes
@Cadastre
@Geotag
7898795 411706252 @Company
@Persons
@UBO
@INPI
PENEL Mathieu
DoB: 1963-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue de la Mare Cave 78120 Sonchamp FRANCE
9426544 828606764 @Company
@Persons
@UBO
@INPI
DAURELLE Jean-François Mathieu
DoB: 1963-08-27
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Montée des Tupinières N°11 Lotissement les Hauts de Vienn 38200 Vienne France
9634253 420594889 @Company
@Persons
@UBO
@INPI
PAILLOT HIVERT Martine
DoB: 1963-03-15
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ VIGNETTE 87440 SAINT MATHIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995569 349760645 @Company
@Persons
@UBO
@INPI
MANCASSOLA MATHIEU Chantal Lea
DoB: 1963-03-25
PoB: 70550 70 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINTE BARBE AMANCE 70160 FRANCE
13529084 347913501 @Company
@Persons
@UBO
@INPI
GALLIANO Frédéric Edmond Mathieu
DoB: 1963-05-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue des Genêts 6250 Mougins 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.