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 1967-06-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586143 831205554 @Company
@Persons
@UBO
@INPI
DERVILLE Mathieu
DoB: 1967-12-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lamartine 59290 Wasquehal France
586144 831205554 @Company
@Persons
@UBO
@INPI
DERVILLE Mathieu
DoB: 1967-12-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Lamartine 59290 Wasquehal France
682819 807973797 @Company
@Persons
@UBO
@INPI
VIANNAY Mathieu Hubert Marie
DoB: 1967-07-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Quai André Lassagne 69001 Lyon France
1031889 832839088 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Charles
DoB: 1967-05-21
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pre Jolet 2200 Pernant France
2799544 509838843 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1967-06-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 T quai de la Révolution 11110 Coursan FRANCE
6922467 479655938 @Company
@Persons
@UBO
@INPI
MATHIEU Samuel L2on Albert
DoB: 1967-06-21
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la République 2000 Laon FRANCE yes
@Cadastre
@Geotag
10381490 534445069 @Company
@Persons
@UBO
@INPI
COLLIGNON MATHIEU Odile
DoB: 1967-03-21
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue PATTON 54800 Jarny France
10789602 491277653 @Company
@Persons
@UBO
@INPI
LENAIN Mathieu Pascal Bernard
DoB: 1967-01-06
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Paille 80300 Baizieux France yes
@Cadastre
@Geotag
11548537 808874531 @Company
@Persons
@UBO
@INPI
HERZENJAK Zarko
DoB: 1967-08-26
PoB: Graz AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Mathieu de la Drome 26000 Valence FRANCE yes
@Cadastre
@Geotag
14321777 522222959 @Company
@Persons
@UBO
@INPI
MENEGAUX Mathieu Georges Robert
DoB: 1967-06-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Tour Maubourg 75007 Paris France
14321787 522222967 @Company
@Persons
@UBO
@INPI
MENEGAUX Mathieu Georges Robert
DoB: 1967-06-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Tour Maubourg 75007 Paris France
14321796 522222975 @Company
@Persons
@UBO
@INPI
MENEGAUX Mathieu Georges Robert
DoB: 1967-06-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Tour Maubourg 75007 Paris France
14321805 522222983 @Company
@Persons
@UBO
@INPI
MENEGAUX Mathieu Georges Robert
DoB: 1967-06-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Tour Maubourg 75007 Paris 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.