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 1966-06-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017361 338638059 @Company
@Persons
@UBO
@INPI
ADAM Richard
DoB: 1966-05-17
PoB: 54395 Nancy 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos du Cardinal Mathieu 264 avenue du Gl Leclerc 54000 Nancy FRANCE
3156953 441518990 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1966-06-08
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de la Pompe à Vent 30310 Vergèze France
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
7387681 419325980 @Company
@Persons
@UBO
@INPI
MASSADOR MAURIN Christiane Jeanne Marcelle
DoB: 1966-08-04
PoB: MENDE 48
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU GRAND CHENE 34270 ST MATHIEU DE TREVIERS FRANCE
7398323 480242304 @Company
@Persons
@UBO
@INPI
DELMAS Christine Mireille Geraldine
DoB: 1966-08-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DE LA FONTAINE 34270 ST MATHIEU DE TREVIERS FRANCE
8376025 494659907 @Company
@Persons
@UBO
@INPI
GRISCELLI Paul Mathieu
DoB: 1966-06-09
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE L'EGLISE 20242 VEZZANI FRANCE
10148437 524663937 @Company
@Persons
@UBO
@INPI
MATHIEU PERRIN Nadia Colette Danielle
DoB: 1966-08-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard de l'Américain Légion 54000 Nancy FRANCE
11816315 432853869 @Company
@Persons
@UBO
@INPI
CRISTOFANI Michel Mathieu
DoB: 1966-06-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone d'activité commerciale DU CHARREL D1 13400 Aubagne FRANCE
12318611 785421710 @Company
@Persons
@UBO
@INPI
CHAUVIN MATHIEU Valerie
DoB: 1966-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Résistance 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13278929 330346537 @Company
@Persons
@UBO
@INPI
LOUSTAU Yves Mathieu
DoB: 1966-06-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64290 Lasseube FRANCE
13307680 335231213 @Company
@Persons
@UBO
@INPI
MATHIEU FRANGI Fabienne
DoB: 1966-06-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Las Plagnes 64121 Montardon FRANCE
13802812 824146732 @Company
@Persons
@UBO
@INPI
KERMOISON Alex, Mathieu
DoB: 1966-09-21
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bois d'Or Chertine, Morne des Esses 97230 Sainte-Marie 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.