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 1966-02-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2799254 799319280 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal, Claude
DoB: 1966-02-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 allée des Capucins 11210 Port-la-Nouvelle FRANCE
4104017 534601745 @Company
@Persons
@UBO
@INPI
FRANCESCH Eric Robert Mathieu
DoB: 1966-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ter Rue Notre Dame 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4104018 534601745 @Company
@Persons
@UBO
@INPI
FRANCESCH Eric Robert Mathieu
DoB: 1966-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ter Rue Notre Dame 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4139088 438281966 @Company
@Persons
@UBO
@INPI
FRANCESCH Eric, Robert, Mathieu
DoB: 1966-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE LA CX DE GERVILLE 91450 Soisy-sur-Seine FRANCE
4639178 478302763 @Company
@Persons
@UBO
@INPI
MARTINEZ MATHIEU Christine
DoB: 1966-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2691 Route DE CAGNES 6140 Vence FRANCE
4834838 525025581 @Company
@Persons
@UBO
@INPI
PINAULT Eric
DoB: 1966-08-25
PoB: 95219 Ermont (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
98 Rue Félix Mathieu 94100 Saint-Maur-des-Fossés France
5835842 791434111 @Company
@Persons
@UBO
@INPI
MATHIEU JEANNEAU Sandra Cécile Angèle
DoB: 1966-07-02
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Chemin du Grand Torrent 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5961246 452182413 @Company
@Persons
@UBO
@INPI
TAFANI (Philippe Mathieu)
DoB: 1966-09-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pianelli 20137 Porto-Vecchio FRANCE
6431009 340626027 @Company
@Persons
@UBO
@INPI
CARLES Mathieu
DoB: 1966-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU GAZ 33210 Langon FRANCE
6904598 780400388 @Company
@Persons
@UBO
@INPI
CHOUTEAU MATHIEU Isabelle
DoB: 1966-08-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 rue de la Source 51700 Nesle-le-répons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6905932 414940734 @Company
@Persons
@UBO
@INPI
MATHIEU BOURBON Denise Marcelle
DoB: 1966-02-12
PoB: 51380 51 Montmirail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Vélours 51120 Soizy-aux-bois FRANCE
7399530 813254943 @Company
@Persons
@UBO
@INPI
FAGOT LAFOURCADE Brigitte Jeanne Lucie
DoB: 1966-02-15
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 plan des Cades 34270 Saint-Mathieu-de-Treviers FRANCE
10095437 443809512 @Company
@Persons
@UBO
@INPI
LARAMEE Jean-Luc Nicolas Marcel
DoB: 1966-02-08
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILE MATHIEU 54300 MANONVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881761 812673093 @Company
@Persons
@UBO
@INPI
MATHIEU BOURDIN Sandrine, Marthe
DoB: 1966-02-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 Montee de Béligneux 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
12094344 751212168 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier, Philippe, Guylain
DoB: 1966-02-08
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Lagal Montlegun 11090 Carcassonne FRANCE
12094345 751212168 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier, Philippe, Guylain
DoB: 1966-02-08
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Lagal Montlegun 11090 Carcassonne FRANCE
12097118 440559441 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier, Philippe, Guylain
DoB: 1966-02-08
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Lagal Hameau de Montlegun 11090 Carcassonne FRANCE
15287557 519896641 @Company
@Persons
@UBO
@INPI
FLEISCH Mathieu
DoB: 1966-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pinsons 68700 Cernay FRANCE
15287558 519896641 @Company
@Persons
@UBO
@INPI
FLEISCH Mathieu
DoB: 1966-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Pinsons 68700 Cernay FRANCE
15661854 889747150 @Company
@Persons
@UBO
@INPI
FRENOY Alain Roland Louis
DoB: 1966-02-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Mathieu 93400 Saint-Ouen 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.