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 1964-04-18 found 19 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
2437367 482844578 @Company
@Persons
@UBO
@INPI
COTTENET MATHIEU
DoB: 1964-01-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Rolland 92120 Montrouge France
2457032 482329299 @Company
@Persons
@UBO
@INPI
COTTENET Mathieu
DoB: 1964-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Rolland 92120 montrouge France
2469564 807578109 @Company
@Persons
@UBO
@INPI
VILMET Pierre-Mathieu
DoB: 1964-09-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Franck Delmas Résidence Riquewirh 17000 La Rochelle France
6410014 537916363 @Company
@Persons
@UBO
@INPI
MATHIEU Yves
DoB: 1964-09-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Chemin des Mésanges 33290 Le Pian-Médoc FRANCE
7368852 492402607 @Company
@Persons
@UBO
@INPI
FARRUGIA MIKATI Caroline Renee Helene Suzanne
DoB: 1964-01-23
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES ERABLES 34270 ST MATHIEU DE TREVIERS FRANCE
9633782 791955008 @Company
@Persons
@UBO
@INPI
LEVEL Blandine
DoB: 1964-11-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Monteau 87440 Saint-Mathieu FRANCE
9727552 344212162 @Company
@Persons
@UBO
@INPI
BERNARD Jacques René François
DoB: 1964-04-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Chapelle Saint-Mathieu 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9897881 752076687 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1964-04-18
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Clos des Mailles Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10217539 378738199 @Company
@Persons
@UBO
@INPI
MATHIEU François Pierre Gabriel
DoB: 1964-07-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BREDONS 15300 Albepierre-Bredons France
10515210 817710957 @Company
@Persons
@UBO
@INPI
MARNAT MATHIEU Corinne
DoB: 1964-04-21
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Epinal 88390 Uxegney FRANCE yes
@Cadastre
@Geotag
10515211 817710957 @Company
@Persons
@UBO
@INPI
MARNAT MATHIEU Corinne
DoB: 1964-04-21
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route d'Epinal 88390 Uxegney FRANCE yes
@Cadastre
@Geotag
10667826 504797879 @Company
@Persons
@UBO
@INPI
MATHIEU Vincent
DoB: 1964-04-14
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue Marcel Guénin 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10667827 504797879 @Company
@Persons
@UBO
@INPI
MATHIEU Vincent
DoB: 1964-04-14
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue Marcel Guénin 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10667828 504797879 @Company
@Persons
@UBO
@INPI
PVM PARTICIPATIONS
DoB: 504707431
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Grande Haie 10270 Courteranges FRANCE yes
@Cadastre
@Geotag
11130763 534841754 @Company
@Persons
@UBO
@INPI
TEYSSOU MATHIEU Françoise
DoB: 1964-07-18
PoB: 24291 Montignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roumagere 24290 Montignac FRANCE yes
@Cadastre
@Geotag
11677060 789930757 @Company
@Persons
@UBO
@INPI
BERNARD Marc Frédéric Louis Marie
DoB: 1964-01-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Mathieu Murgue 42100 Saint-Étienne 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

 

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.