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 1964-11-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253565 824969174 @Company
@Persons
@UBO
@INPI
JONCQUEZ Mathieu
DoB: 1964-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Allée Charles de Fitte Appt B 701 31300 Toulouse France
513469 440501112 @Company
@Persons
@UBO
@INPI
SCHROEDER YVES JEAN MATHIEU
DoB: 1964-06-11
PoB: 67462 SELESTAT (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Sainte-Anne 75002 Paris France
3830932 818994675 @Company
@Persons
@UBO
@INPI
GUIOT MATHIEU Sabine Eliane
DoB: 1964-03-14
PoB: 37003 Amboise (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Prats 66210 Bolquère France
4614983 495178113 @Company
@Persons
@UBO
@INPI
MUNNIER Christophe Mathieu
DoB: 1964-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ANGUIGNIER 23160 ST SEBASTIEN FRANCE
5351675 410408660 @Company
@Persons
@UBO
@INPI
ORANI MATHIEU Valérie
DoB: 1964-11-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maréchal Ferrant 14730 Giberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351676 410408660 @Company
@Persons
@UBO
@INPI
ORANI MATHIEU Valérie
DoB: 1964-11-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Maréchal Ferrant 14730 Giberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7352316 440793313 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Claude
DoB: 1964-11-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Phéniciens res. le Tropique 34280 La Grande Motte FRANCE
12796903 485014427 @Company
@Persons
@UBO
@INPI
MATHIEU BARTHELEMY Eliane Catherine
DoB: 1964-10-30
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DES CRETES LA COURONNE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13332334 799634787 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Luc
DoB: 1964-11-14
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qua Boissouteyrant 84430 Mondragon FRANCE
13393893 523863892 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Luc
DoB: 1964-11-14
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boissouteirand 84430 Mondragon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393894 523863892 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Luc
DoB: 1964-11-14
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Boissouteirand 84430 Mondragon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13963996 843092792 @Company
@Persons
@UBO
@INPI
RUBENS MATHIEU Nadia Ghislaine
DoB: 1964-08-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de la rocade Vieux-Bourg Terrain Capou 97139 Les Abymes France
15308954 831137765 @Company
@Persons
@UBO
@INPI
BURGET Claude, Mathieu, Gilbert
DoB: 1964-11-22
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Fleurs 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308955 831137765 @Company
@Persons
@UBO
@INPI
BURGET Claude, Mathieu, Gilbert
DoB: 1964-11-22
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Fleurs 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16045820 434872362 @Company
@Persons
@UBO
@INPI
MATHIEU Gérard Laurent
DoB: 1964-02-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis rue des Pavillons 37260 Monts France yes
@Cadastre
@Geotag
16045821 434872362 @Company
@Persons
@UBO
@INPI
MATHIEU Gérard Laurent
DoB: 1964-02-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue des Pavillons 37260 Monts France yes
@Cadastre
@Geotag
16196119 775923196 @Company
@Persons
@UBO
@INPI
COMBE Philippe Mathieu Francis
DoB: 1964-02-14
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue De l'Amarinie 30133 Les Angles 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.