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 1968-09-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28793 301710943 @Company
@Persons
@UBO
@INPI
JAHAN Mathieu Paul Marie
DoB: 1968-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue Jules Quentin Chez Vinci Construction France 92000 Nanterre France
801213 775924020 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Benoit Jean
DoB: 1968-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Rayalette 30390 Domazan France
1242106 308972868 @Company
@Persons
@UBO
@INPI
LEGENTIL MATHIEU Laetitia
DoB: 1968-02-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 BIS Rue DE VILLIERS 93100 Montreuil FRANCE
1242107 308972868 @Company
@Persons
@UBO
@INPI
LEGENTIL MATHIEU Laetitia
DoB: 1968-02-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 BIS Rue DE VILLIERS 93100 Montreuil FRANCE
3135311 481165777 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1968-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin de Rayalette 30390 Domazan France
3829475 508039146 @Company
@Persons
@UBO
@INPI
ROMERO AZROUR Noelle
DoB: 1968-08-14
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Mathieu Orfila 66000 Perpignan France yes
@Cadastre
@Geotag
6493232 501838874 @Company
@Persons
@UBO
@INPI
AMMAR-KHODJA Mathieu
DoB: 1968-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Livran 33000 Bordeaux FRANCE
10887788 415068873 @Company
@Persons
@UBO
@INPI
PACOUD David, Paul, Mathieu
DoB: 1968-12-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 chemin de l'Echaly 1250 Tossiat FRANCE
13174640 802640706 @Company
@Persons
@UBO
@INPI
Mathieu Garnier Laurence
DoB: 1968-10-15
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cour du Cloître 77540 Courpalay France
13733124 478400039 @Company
@Persons
@UBO
@INPI
VANDEVYVER Mathieu, Jean-Baptiste
DoB: 1968-06-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de Charme 18300 St Satur France
14134976 838514735 @Company
@Persons
@UBO
@INPI
OESMAN MATHIEU Henna
DoB: 1968-09-11
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Bois Maho Noir 97354 Remire-Montjoly France
14171791 890056559 @Company
@Persons
@UBO
@INPI
Feigelson Mathieu
DoB: 16/09/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue des Réservoirs 95160 Montmorency France
15833930 482551363 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Jacques
DoB: 1968-02-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Chemin des Balmes 69110 Sainte-Foy-lès-Lyon France
16196128 775924020 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Benoit Jean
DoB: 1968-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Rayalette 30390 Domazan 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.