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 1965-01-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148240 825269145 @Company
@Persons
@UBO
@INPI
Mathieu Jean
DoB: 1965-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1350 route de Valcros 13090 Aix-en-Provence France
3082544 419706536 @Company
@Persons
@UBO
@INPI
CHATAIN Mathieu Nicolas Jean Patrick
DoB: 1965-01-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château d'Or et de Gueules 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088937 421934738 @Company
@Persons
@UBO
@INPI
CHATAIN Mathieu Nicolas Jean Patrick
DoB: 1965-01-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château d'Or et de Gueules 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3088938 421934738 @Company
@Persons
@UBO
@INPI
CHATAIN Mathieu Nicolas Jean Patrick
DoB: 1965-01-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château d'Or et de Gueules 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3134554 820861433 @Company
@Persons
@UBO
@INPI
CHATAIN Mathieu Nicolas Jean Patrick
DoB: 1965-01-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue des Marchands 30000 Nîmes France
3134555 820861433 @Company
@Persons
@UBO
@INPI
CHATAIN Mathieu Nicolas Jean Patrick
DoB: 1965-01-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue des Marchands 30000 Nîmes France
3154226 823591581 @Company
@Persons
@UBO
@INPI
MATHIEU BATTESTI Corinne
DoB: 1965-06-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 30290 Saint-Victor-la-Coste France
3154227 823591581 @Company
@Persons
@UBO
@INPI
MATHIEU BATTESTI Corinne
DoB: 1965-06-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Zola 30290 Saint-Victor-la-Coste France
3469458 410350540 @Company
@Persons
@UBO
@INPI
ROUX MATHIEU Isabelle
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1159 Avenue André Dupuy 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5898425 382447472 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric Paul François
DoB: 1965-01-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
955 Rue Sully 38140 Izeaux France
11144413 329869176 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent
DoB: 1965-08-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roumagère 24290 Montignac FRANCE
12845100 480104231 @Company
@Persons
@UBO
@INPI
MATHIEU Jean
DoB: 1965-04-30
PoB: 75108 PARIS (75-8°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE ASSAS 75006 PARIS FRANCE
13019377 348140773 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand Jacques Mathieu
DoB: 1965-01-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Four Banal 89800 Courgis FRANCE yes
@Cadastre
@Geotag
13815703 839517232 @Company
@Persons
@UBO
@INPI
KICHENAMA Edouard, Mathieu
DoB: 1965-09-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Ponthaléry 97231 Le robert France yes
@Cadastre
@Geotag
13815704 839517232 @Company
@Persons
@UBO
@INPI
KICHENAMA Edouard, Mathieu
DoB: 1965-09-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Ponthaléry 97231 Le robert France yes
@Cadastre
@Geotag
15272205 443845607 @Company
@Persons
@UBO
@INPI
KOEHL Mathieu
DoB: 1965-07-12
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 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.