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 1965-03-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622163 400965455 @Company
@Persons
@UBO
@INPI
MATHIEU DEVICHI MONTIER Isabelle Claire Geneviève
DoB: 1965-03-18
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Supérieure de Cardo 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981036 323490896 @Company
@Persons
@UBO
@INPI
PLANCHON Mathieu, Albert, Jean
DoB: 1965-08-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Raffet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093863 798795795 @Company
@Persons
@UBO
@INPI
MATHIEU Christiane Annie
DoB: 1965-03-28
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai du Port de Pêche 30240 Le Grau-du-Roi France
4359876 750518482 @Company
@Persons
@UBO
@INPI
CARLES MATHIEU Élisabeth, Marie-Claude, Colette
DoB: 1965-07-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Victor Hugo 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4359877 750518482 @Company
@Persons
@UBO
@INPI
CARLES MATHIEU Élisabeth, Marie-Claude, Colette
DoB: 1965-07-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Victor Hugo 12000 Rodez FRANCE yes
@Cadastre
@Geotag
5299870 403824899 @Company
@Persons
@UBO
@INPI
MATHIEU HENRY Sabine
DoB: 1965-04-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Oberlin 67000 Strasbourg FRANCE
6190121 441879996 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno Pierre Alexandre
DoB: 1965-04-30
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin De Jalavoux 43000 Aiguilhe France
6712882 351861885 @Company
@Persons
@UBO
@INPI
ANSQUER MATHIEU Perrine, Marie
DoB: 1965-05-28
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis route de Kéraudy 29252 Plouézoch FRANCE
6712883 351861885 @Company
@Persons
@UBO
@INPI
ANSQUER MATHIEU Perrine, Marie
DoB: 1965-05-28
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis route de Kéraudy 29252 Plouézoch FRANCE
7445937 750424962 @Company
@Persons
@UBO
@INPI
RATIER Guy René Louis
DoB: 1965-04-12
PoB: 34276 Saint-Mathieu-de-Treviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Vieille 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
7445938 750424962 @Company
@Persons
@UBO
@INPI
RATIER Guy René Louis
DoB: 1965-04-12
PoB: 34276 Saint-Mathieu-de-Treviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Vieille 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
9374065 750500027 @Company
@Persons
@UBO
@INPI
HAMON Jean-François
DoB: 1965-07-31
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Saint-Mathieu 29290 Saint-Renan FRANCE
9475458 753437557 @Company
@Persons
@UBO
@INPI
MATHIEU Robert
DoB: 1965-12-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin de la Renarde 38260 Semons France
10243480 527562508 @Company
@Persons
@UBO
@INPI
MATHIEU Hugues Denis
DoB: 1965-03-17
PoB: 59392 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Burdin-Les Cyclamens 73800 Montmélian FRANCE
10507839 478490006 @Company
@Persons
@UBO
@INPI
MATHIEU Sylvain Jean-Charles
DoB: 1965-10-03
PoB: 88372 RAON L ETAPE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 de Bellefontaine 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507840 478490006 @Company
@Persons
@UBO
@INPI
MATHIEU Sylvain Jean-Charles
DoB: 1965-10-03
PoB: 88372 RAON L ETAPE 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 de Bellefontaine 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626946 341259489 @Company
@Persons
@UBO
@INPI
GILBERT Mathieu Jacques
DoB: 1965-03-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Salavert 7200 Saint-Julien-du-Serre 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.