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 1964-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3713508 799573001 @Company
@Persons
@UBO
@INPI
MATHIEU Yvan, Paul
DoB: 1964-06-12
PoB: 13097 Saint-Martin-de-Crau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Beauséjour le Cabanon 13104 Mas-Thibert FRANCE
3713509 799573001 @Company
@Persons
@UBO
@INPI
MATHIEU Yvan, Paul
DoB: 1964-06-12
PoB: 13097 Saint-Martin-de-Crau FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Mas Beauséjour le Cabanon 13104 Mas-Thibert FRANCE
6939954 394262323 @Company
@Persons
@UBO
@INPI
BRISSON MATHIEU Françine Georgette Hélène
DoB: 1964-03-10
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Vandare Broussy-le-Grand 51230 BROUSSY LE GRAND FRANCE
7106304 492444690 @Company
@Persons
@UBO
@INPI
PORCHE MATHIEU Isabelle Marguerite Josette
DoB: 1964-05-03
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PONANT 17220 CROIX CHAPEAU FRANCE
7312121 800013534 @Company
@Persons
@UBO
@INPI
BOUQUET LAFANECHERE Corinne
DoB: 1964-04-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péré Mathieu les Buissons 3310 Durdat-Larequille FRANCE
8058992 828471169 @Company
@Persons
@UBO
@INPI
PASQUINI Paul Mathieu
DoB: 1964-04-12
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée du Clos de la Bonnetière 37300 Joue-Les-Tours 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
9100968 818974826 @Company
@Persons
@UBO
@INPI
MATHIEU Pascale
DoB: 1964-06-02
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Silènes 59134 Beaucamps-Ligny France yes
@Cadastre
@Geotag
9100969 818974826 @Company
@Persons
@UBO
@INPI
MATHIEU Pascale
DoB: 1964-06-02
PoB: Mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Silènes 59134 Beaucamps-Ligny France yes
@Cadastre
@Geotag
10494397 335109187 @Company
@Persons
@UBO
@INPI
MATHIEU André
DoB: 1964-08-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Grande Rue 88330 Domevre-sur-Durbion FRANCE
11759470 434125217 @Company
@Persons
@UBO
@INPI
ORTICONI Mathieu
DoB: 1964-03-01
PoB: 2A004 ILE ROUSSE (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU BERCEAU 13005 Marseille FRANCE
12367259 790864847 @Company
@Persons
@UBO
@INPI
MATHIEU Rafaël
DoB: 1964-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Auguste Rodin 78450 Villepreux FRANCE
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
13177420 749916011 @Company
@Persons
@UBO
@INPI
TEP Mathieu
DoB: 1964-03-10
PoB: Kompong Thom CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Valérianes 77600 Chanteloup-en-Brie France
13573504 389965484 @Company
@Persons
@UBO
@INPI
SCI KER LAMBDA
DoB: 820963718
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue des Genets Immeuble le Grand Hall 34270 Saint-Mathieu-de-Tréviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659936 451476477 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc Christian Marie
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue du Mas Mathieu 69250 Montanay France
13659937 451476477 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc Christian Marie
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue du Mas Mathieu 69250 Montanay France
13685967 321748121 @Company
@Persons
@UBO
@INPI
MATHIEU Guilhem, Jean, Paul, Norbert
DoB: 1964-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Joseph Cambon 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296820 448633990 @Company
@Persons
@UBO
@INPI
PASTOR Jean Luc Ange Marcel Mathieu
DoB: 1964-06-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Saphirs APPT 18 97460 Saint-Paul France
14298180 452334048 @Company
@Persons
@UBO
@INPI
PASTOR Jean Luc Ange Marcel Mathieu
DoB: 1964-06-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Saphirs 97460 Saint-Paul France
14339930 803441203 @Company
@Persons
@UBO
@INPI
PASTOR Jean-Luc Ange Marcel Mathieu
DoB: 1964-06-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue du Général de Gaulle Saint-Gilles-Les-Bains 97434 Saint-Paul France
14674977 834260937 @Company
@Persons
@UBO
@INPI
LELIEVRE MATHIEU Nathalie
DoB: 1964-12-12
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasteur 37170 Chambray les Tours France
14691206 389407537 @Company
@Persons
@UBO
@INPI
MATHIEU Florence Geneviève
DoB: 1964-01-15
PoB: Dar bel Amri (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route de Lourdes 65290 Juillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14691207 389407537 @Company
@Persons
@UBO
@INPI
MATHIEU Florence Geneviève
DoB: 1964-01-15
PoB: Dar bel Amri (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Route de Lourdes 65290 Juillan FRANCE yes
@Cadastre
@Geotag
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.