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 1966-01-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57430 428239636 @Company
@Persons
@UBO
@INPI
MATHIEU Edmond
DoB: 1966-01-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Breurette 43810 Saint-Pierre-du-Champ France
4260717 778681122 @Company
@Persons
@UBO
@INPI
YVERNEAU Mathieu Philippe
DoB: 1966-01-01
PoB: REIMS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue des Baverons 89290 Vincelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4789549 824644850 @Company
@Persons
@UBO
@INPI
HADIDI-YOUSFI Fatma Zohra
DoB: 1966-10-13
PoB: EL HARRACH ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Gustave Mathieu Villa Les Troenes 77590 Bois-le-Roi FRANCE
6183763 350074795 @Company
@Persons
@UBO
@INPI
MATHIEU Edmond
DoB: 1966-01-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Breurette 43810 Saint-Pierre-du-Champ France yes
@Cadastre
@Geotag
6186686 428239636 @Company
@Persons
@UBO
@INPI
MATHIEU Edmond
DoB: 1966-01-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Breurette 43810 Saint-Pierre-du-Champ France
6346662 803543099 @Company
@Persons
@UBO
@INPI
NICLOT Mathieu
DoB: 1966-03-26
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Allée Georges BUC 78530 Buc FRANCE
7241467 450496690 @Company
@Persons
@UBO
@INPI
AGRUCORSE
DoB: 491856852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Pratali-Folelli 20213 Penta Di Casinca FRANCE
8376829 515346898 @Company
@Persons
@UBO
@INPI
DONATI Mathieu Frediano Georges
DoB: 1966-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Mortete 20221 Santa Maria Poggio FRANCE yes
@Cadastre
@Geotag
10091406 389361650 @Company
@Persons
@UBO
@INPI
GAEC DE LA HAIE MATHIEU
DoB: 378295968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Pres 54170 THUILLEY AUX GROSEILLES FRANCE
12783449 823929906 @Company
@Persons
@UBO
@INPI
LORENZI Pierre, Mathieu
DoB: 1966-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Jean Gabin 13500 Martigues FRANCE
12783450 823929906 @Company
@Persons
@UBO
@INPI
LORENZI Pierre, Mathieu
DoB: 1966-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Jean Gabin 13500 Martigues FRANCE
12800840 799397898 @Company
@Persons
@UBO
@INPI
HAGEN Mathieu
DoB: 1966-05-21
PoB: Ruti canton-de-zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 rue Bâtonnier Boutiere Quartier Brunet 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12800841 799397898 @Company
@Persons
@UBO
@INPI
HAGEN Mathieu
DoB: 1966-05-21
PoB: Ruti canton-de-zurich SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 rue Bâtonnier Boutiere Quartier Brunet 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831632 423726892 @Company
@Persons
@UBO
@INPI
CARRON MATHIEU Nathalie
DoB: 1966-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1560 chemin des Saints-pères 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15743751 882861461 @Company
@Persons
@UBO
@INPI
CHOLLET Laurent, Olivier, Andre
DoB: 1966-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Chemin des Combes 34270 Saint-Mathieu-de-Tréviers FRANCE
15743752 882861461 @Company
@Persons
@UBO
@INPI
CHOLLET Laurent, Olivier, Andre
DoB: 1966-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Chemin des Combes 34270 Saint-Mathieu-de-Tréviers 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.