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 1967-08-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291306 424533685 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Prosper René
DoB: 1967-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Tourtinhac 43370 Le Brignon France
291310 424533685 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Prosper René
DoB: 1967-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tourtinhac 43370 Le Brignon France
2646096 344472246 @Company
@Persons
@UBO
@INPI
HERZENJAK Zarko
DoB: 1967-08-26
PoB: Graz Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Mathieu de la Drôme 26000 Valence France
5014239 452982390 @Company
@Persons
@UBO
@INPI
DAUPHIN Philippe Alexis
DoB: 1967-08-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Mathieu 69008 Lyon France
5824631 818468118 @Company
@Persons
@UBO
@INPI
HELLER Mathieu Philippe Michel
DoB: 1967-02-12
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Chemin des Sources 38340 Voreppe France
7370310 498466853 @Company
@Persons
@UBO
@INPI
BALAY Mathieu
DoB: 1967-12-24
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 grande rue Haute 34200 Sète FRANCE
11440124 809996291 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric, Guy
DoB: 1967-08-16
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement du Pre Redon 15130 Yolet FRANCE
15298124 800085870 @Company
@Persons
@UBO
@INPI
HAUSS Mathieu, Jean
DoB: 1967-08-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Guebwiller 68110 Illzach FRANCE
15298125 800085870 @Company
@Persons
@UBO
@INPI
HAUSS Mathieu, Jean
DoB: 1967-08-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Guebwiller 68110 Illzach 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.