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 1964-02-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773520 434774360 @Company
@Persons
@UBO
@INPI
COTTENET MATHIEU MARIE
DoB: 1964-01-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Louis Rolland 92120 Montrouge France
1812473 433110111 @Company
@Persons
@UBO
@INPI
BERGER MATHIEU
DoB: 1964-02-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de La Jonquière 75017 Paris France
2463422 421057399 @Company
@Persons
@UBO
@INPI
MATHIEU Etienne
DoB: 1964-06-02
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Lancry 75010 Paris France
5311824 441176096 @Company
@Persons
@UBO
@INPI
ROCHARD MIGNOT Pascale
DoB: 1964-06-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Platanes, le Parc Viking 14920 Mathieu FRANCE
5347183 441176187 @Company
@Persons
@UBO
@INPI
ROCHARD MIGNOT Pascale
DoB: 1964-06-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Platanes le Parc Viking 14920 Mathieu FRANCE
5358443 488550765 @Company
@Persons
@UBO
@INPI
LAURAIN LAURE Sylvie, Gina, Michèle
DoB: 1964-01-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Brèche des Moulins 14920 MATHIEU FRANCE
7099317 795340751 @Company
@Persons
@UBO
@INPI
MATHIEU Marc, Alain
DoB: 1964-02-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Renclos 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
7099318 795340751 @Company
@Persons
@UBO
@INPI
MATHIEU Marc, Alain
DoB: 1964-02-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Renclos 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
7332711 524888864 @Company
@Persons
@UBO
@INPI
PINTO Jorge Manuel
DoB: 1964-04-15
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 plan d'Honorine Le Pailleras 34270 Saint-Mathieu-de-Treviers FRANCE
7796697 481585644 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU Emmanuelle
DoB: 1964-02-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Allée MADELEINE 91370 Verrières-le-Buisson FRANCE
8232546 789351491 @Company
@Persons
@UBO
@INPI
GIRAUD MATHIEU Marie-Pascale
DoB: 1964-02-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Sanguinettes 31520 Ramonville-Saint-Agne France
8387543 809514110 @Company
@Persons
@UBO
@INPI
MORETTI Jean, Louis, Victor, Mathieu
DoB: 1964-10-15
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Pierre Pasquini Résidence l'Alivi Bat D 20220 L'Ile Rousse FRANCE
9430820 433199163 @Company
@Persons
@UBO
@INPI
REYNAUD MATHIEU Chantal Marie Madeleine
DoB: 1964-07-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JOSÉ MARIA DE HEREDIA 26000 Montélimar France
12213604 493954499 @Company
@Persons
@UBO
@INPI
COTTENET Mathieu
DoB: 1964-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Louis Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12851380 410176259 @Company
@Persons
@UBO
@INPI
GAULTIER Nathalie Nancy
DoB: 1964-12-03
PoB: NIMES (30)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 allée Anselme Mathieu Domaine Di Marée Nostrum 13960 Sausset-les-Pins FRANCE
12941486 492997689 @Company
@Persons
@UBO
@INPI
MATHIEU Florence Geneviève
DoB: 1964-01-15
PoB: Dar bel Omri MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Lendrat 65100 Lourdes FRANCE
12941487 492997689 @Company
@Persons
@UBO
@INPI
MATHIEU Florence Geneviève
DoB: 1964-01-15
PoB: Dar bel Omri MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Lendrat 65100 Lourdes 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.