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 1964-09-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3144648 325613651 @Company
@Persons
@UBO
@INPI
MATHIEU Sylvie
DoB: 1964-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Aires 30300 Jonquières-Saint-Vincent France
4881396 955516661 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric Claude Fernand
DoB: 1964-06-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Louis Pergaud 69330 Meyzieu France yes
@Cadastre
@Geotag
5683886 321783862 @Company
@Persons
@UBO
@INPI
MATHIEU Yves, Paul
DoB: 1964-09-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 chemin des Mésanges 33290 Le pian médoc FRANCE
6340331 378593123 @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 LE PIAN MEDOC 33290 Le Pian-Médoc 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
6476080 450977533 @Company
@Persons
@UBO
@INPI
MATHIEU Yves Paul
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480052 602018442 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199817 408819894 @Company
@Persons
@UBO
@INPI
CORRO MATHIEU Carole
DoB: 1964-04-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Bastide-des-Jourdans 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112956 533905683 @Company
@Persons
@UBO
@INPI
CUVILLIER Mathieu
DoB: 1964-09-30
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 route de Nomeny 54690 Eulmont FRANCE
10112957 533905683 @Company
@Persons
@UBO
@INPI
CUVILLIER Mathieu
DoB: 1964-09-30
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
681 route de Nomeny 54690 Eulmont FRANCE
10424575 432581254 @Company
@Persons
@UBO
@INPI
HALLUIN Jean Mathieu
DoB: 1964-06-09
PoB: 62119 Bethune-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Macé 62199 Gosnay FRANCE
15600043 444418255 @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 MEDOC FRANCE
16125773 831070891 @Company
@Persons
@UBO
@INPI
MATHIEU Christine
DoB: 1964-03-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 B Allée des Hermières 69126 Brindas 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.