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 1967-03-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682739 801886086 @Company
@Persons
@UBO
@INPI
MATHIEU CARTILLIER Anne Caroline Marie Chantal
DoB: 1967-03-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marie Cartillier Liergues 69400 Porte des Pierres Dorées France
3253432 801886086 @Company
@Persons
@UBO
@INPI
MATHIEU CARTILLIER Anne Caroline Marie Chantal
DoB: 1967-03-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marie Cartillier Liergues 69400 Porte des Pierres Dorées France
4493106 498639459 @Company
@Persons
@UBO
@INPI
PERRIN Mathieu Didier
DoB: 1967-09-06
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 MER RUE FRANCOIS LE SAULNIER DE ST JOUAN BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4493107 498639459 @Company
@Persons
@UBO
@INPI
PERRIN Mathieu Didier
DoB: 1967-09-06
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 MER RUE FRANCOIS LE SAULNIER DE ST JOUAN BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4509049 818463739 @Company
@Persons
@UBO
@INPI
GUILLAUME Eric Jean Mathieu
DoB: 1967-02-06
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 la Doberie Saint-Aaron 22400 Lamballe FRANCE
7317725 512753831 @Company
@Persons
@UBO
@INPI
PASSARELLI Christian Mathieu
DoB: 1967-09-21
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Paris 3190 Reugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317726 512753831 @Company
@Persons
@UBO
@INPI
PASSARELLI Christian Mathieu
DoB: 1967-09-21
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Paris 3190 Reugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344256 438734535 @Company
@Persons
@UBO
@INPI
SERRE CHARLES Christine Lucette Leone
DoB: 1967-05-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 IMPASSE DES PESSES ET FONTANILLES 34270 ST MATHIEU DE TREVIERS FRANCE
10127668 532036555 @Company
@Persons
@UBO
@INPI
DE ROTALIER Mathieu
DoB: 1967-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 quai Claude le Lorrain 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127669 532036555 @Company
@Persons
@UBO
@INPI
DE ROTALIER Mathieu
DoB: 1967-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 quai Claude le Lorrain 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10488598 950462044 @Company
@Persons
@UBO
@INPI
DE ROTALIER Mathieu, Claude, Vianney, Guy
DoB: 1967-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 quai Claude le Lorrain 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14657425 412138620 @Company
@Persons
@UBO
@INPI
DEBELLE Laurent
DoB: 1967-05-21
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Cardinal Mathieu 54000 Nancy 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.