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 1963-09-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30115 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
30116 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
30120 379954886 @Company
@Persons
@UBO
@INPI
BISEAU Jean-Mathieu Marie Pierre
DoB: 1963-04-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France
634913 452225808 @Company
@Persons
@UBO
@INPI
PELLETIER Mathieu
DoB: 1963-07-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Impasse Turri Villa Pergola les Ameniers 83000 Toulon France
634914 452225808 @Company
@Persons
@UBO
@INPI
PELLETIER Mathieu
DoB: 1963-07-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Turri Villa Pergola les Ameniers 83000 Toulon France
3562892 452225808 @Company
@Persons
@UBO
@INPI
PELLETIER Mathieu
DoB: 1963-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2934 Avenue De La Résistance Cros Méjean 83000 Toulon FRANCE
4051302 351924238 @Company
@Persons
@UBO
@INPI
JENNY Hubert, Mathieu, Robert
DoB: 1963-01-17
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Sergent Capmas 64100 Bayonne FRANCE
4154807 817707144 @Company
@Persons
@UBO
@INPI
POHEKPE Mathieu
DoB: 1963-09-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Lavoisier 91350 Grigny FRANCE
5080117 353083173 @Company
@Persons
@UBO
@INPI
GACHE BUSSAC Blandine
DoB: 1963-09-30
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint-Mathieu 69008 Lyon France
5882157 750217259 @Company
@Persons
@UBO
@INPI
MATHIEU Isabelle Jacqueline
DoB: 1963-11-01
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Résidence Percevalière 38170 Seyssinet-Pariset France
6845318 821273216 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Richard
DoB: 1963-09-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de la Gautrie 17250 Sainte-Gemme FRANCE
7367454 479952111 @Company
@Persons
@UBO
@INPI
CREISSENT MOUSTIES Pascale Louise-Marie
DoB: 1963-01-22
PoB: 48061 FLORAC TROIS RIVIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DES PLACETTES 34270 ST MATHIEU DE TREVIERS FRANCE
7411920 502078967 @Company
@Persons
@UBO
@INPI
CREISSENT MOUSTIES Pascale Louise Marie
DoB: 1963-01-22
PoB: 48061 FLORAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue des Placettes 34270 Saint-Mathieu-de-Treviers FRANCE
8305261 812316016 @Company
@Persons
@UBO
@INPI
MATHIEU MICHEL Catherine
DoB: 1963-03-03
PoB: 09075 Campagne-sur-Arize (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin de Gabachou 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8305264 812316016 @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 yes
@Cadastre
@Geotag
9316691 382156818 @Company
@Persons
@UBO
@INPI
MARIE Bertrand Paul Mathieu
DoB: 1963-09-21
PoB: VERNEUIL SUR AVRE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PHILBERT DES CHAMPS 14130 PONT L'EVEQUE FRANCE
10400782 450266440 @Company
@Persons
@UBO
@INPI
SICARD MATHIEU Catherine Sylvie
DoB: 1963-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Bédou 9500 Cazals-des-Baylès France yes
@Cadastre
@Geotag
10921692 322292228 @Company
@Persons
@UBO
@INPI
MATHIEU Frederique
DoB: 1963-09-11
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN DES GRANDES TERRES 1700 NEYRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926819 439107392 @Company
@Persons
@UBO
@INPI
CROMBEZ VAN AUTRYVE Silvie Anny Ghislaine
DoB: 1963-09-09
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. LOUIS MATHIEU 1350 CULOZ FRANCE
15276920 484008230 @Company
@Persons
@UBO
@INPI
SUTTER Mathieu, Joseph
DoB: 1963-03-14
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Principale 68510 Helfrantzkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309887 832945356 @Company
@Persons
@UBO
@INPI
PESAVENTO Jean-Mathieu, Fernand
DoB: 1963-09-21
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Albert Schweitzer 68800 Thann FRANCE
15830808 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 directoire
@OCCRP Alef
@WC
27 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France
15830811 379954886 @Company
@Persons
@UBO
@INPI
BISEAU Jean-Mathieu Marie Pierre
DoB: 1963-04-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
27 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or 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.