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 1963-09-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87184 647320423 @Company
@Persons
@UBO
@INPI
MATHIEU FRERY Pascale Marie
DoB: 1963-07-26
PoB: 54580 Villerupt (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Remer 54560 Audun-le-Roman France
2655728 535095020 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Georges
DoB: 1963-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Sous les Remparts 26230 Grignan France
2668886 497936278 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1963-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Fraysse Grignan 26230 Montjoyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668887 497936278 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1963-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Fraysse Grignan 26230 Montjoyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7374042 384851325 @Company
@Persons
@UBO
@INPI
CHAUDIERE Frédéric Hugues
DoB: 1963-05-18
PoB: DIEULEFIT 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GOURDOU VALFLAUNES 34270 ST MATHIEU DE TREVIERS FRANCE
8720454 753623644 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1963-09-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Charles Bruyant 63000 Clermont-Ferrand FRANCE
13911881 404861361 @Company
@Persons
@UBO
@INPI
FABRICE Mathieu Jean-Denis
DoB: 1963-09-21
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lasserre 97111 Morne-à-l'Eau France
14287332 403876154 @Company
@Persons
@UBO
@INPI
CHOLIEU Jean Mathieu
DoB: 1963-09-23
PoB: Saint Gilles les Bains
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Allée . DES ETOILES Saint-Gilles-Les-Bains 97434 Saint-Paul France
15684619 535095020 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Georges
DoB: 1963-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue sous les Remparts 26230 Grignan France
15841524 890016512 @Company
@Persons
@UBO
@INPI
BENZEMMA Abdelhak
DoB: 1963-07-26
PoB: Beni Djellil Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 bis Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
15841526 890016512 @Company
@Persons
@UBO
@INPI
BENZEMMA Abdelhak
DoB: 1963-07-26
PoB: Beni Djellil Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis 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.