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 1968-08-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4711223 813078417 @Company
@Persons
@UBO
@INPI
ROBIN MATHIEU Marion
DoB: 1968-07-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de Neuilly-Plaisance 94170 Le Perreux-sur-Marne FRANCE
5334072 332944644 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe
DoB: 1968-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Mouez Ar Mor 29250 Saint-Pol-de-Léon FRANCE
5810817 381348390 @Company
@Persons
@UBO
@INPI
MATHIEU Géraldine Laurette Madeleine
DoB: 1968-08-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Pereygou Parc de Diane 6600 Antibes France
5819609 419490909 @Company
@Persons
@UBO
@INPI
MATHIEU Gérarldine Laurette Madeleine
DoB: 1968-08-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin De la Peyregoue Parc de Diane 6600 Antibes France yes
@Cadastre
@Geotag
6687864 927250217 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Bernard François
DoB: 1968-08-03
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 rue Mouez Ar Mor 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6687865 927250217 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Bernard François
DoB: 1968-08-03
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Mouez Ar Mor 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6716234 433525052 @Company
@Persons
@UBO
@INPI
MATHIEU Frederic Paul Marie
DoB: 1968-02-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALGESIRAS 29200 BREST FRANCE
6716235 433525052 @Company
@Persons
@UBO
@INPI
MATHIEU Frederic Paul Marie
DoB: 1968-02-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ALGESIRAS 29200 BREST FRANCE
7342308 353066343 @Company
@Persons
@UBO
@INPI
VALLON Emanuelle Francoise Annette
DoB: 1968-08-21
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les glabarèdes cazevieille 34270 Saint-Mathieu-de-Treviers FRANCE
7601450 794622175 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe, Gilbert
DoB: 1968-08-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cros 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038263 479150047 @Company
@Persons
@UBO
@INPI
MATHIEU DESTRIBATS Fabienne Sylvie
DoB: 1968-08-01
PoB: 07064 LE CHEYLARD (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Joubardière 37210 Vernou-sur-Brenne France
8666890 803980507 @Company
@Persons
@UBO
@INPI
FEVRE Mathieu Jacques Guy
DoB: 1968-08-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Chambranger 79210 Mauzé-sur-le-Mignon FRANCE yes
@Cadastre
@Geotag
8666891 803980507 @Company
@Persons
@UBO
@INPI
FEVRE Mathieu Jacques Guy
DoB: 1968-08-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Chambranger 79210 Mauzé-sur-le-Mignon FRANCE yes
@Cadastre
@Geotag
8670407 803969591 @Company
@Persons
@UBO
@INPI
FEVRE Mathieu
DoB: 1968-08-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Chambranger 79210 Mauzé-sur-le-Mignon FRANCE
8674940 434078663 @Company
@Persons
@UBO
@INPI
FEVRE Mathieu
DoB: 1968-08-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE CHAMPBRANGER 79210 Mauzé-sur-le-Mignon FRANCE yes
@Cadastre
@Geotag
9295003 539962613 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Guillaume, Ferdinand, Roger, Gaston Marie
DoB: 1968-12-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Sources Villa Sainte-Julie 14640 Auberville FRANCE
12702896 381745587 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Bernard François
DoB: 1968-08-03
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Mouez Ar Mor 29250 Saint-Pol-de-Léon FRANCE
14623194 524145885 @Company
@Persons
@UBO
@INPI
MENANDEZ Jérôme Benoît Mathieu
DoB: 1968-05-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Paul Bert 33500 Libourne 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.