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 1969-02-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1390155 479506909 @Company
@Persons
@UBO
@INPI
NAUDIN Mathieu Marie Robert
DoB: 1969-02-19
PoB: 75112 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE Bernard Palissy 17000 La Rochelle FRANCE
2306699 508897857 @Company
@Persons
@UBO
@INPI
GALEY Mathieu
DoB: 1969-10-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Baudoin 75013 Paris France
4063251 487468993 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques-Olivier Bernard
DoB: 1969-07-09
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Chemin des justices 91370 Verrières-le-Buisson FRANCE
5851851 498594175 @Company
@Persons
@UBO
@INPI
MATHIEU DARBOT Sylviane Mireille
DoB: 1969-03-19
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Ventive 38570 Goncelin France
7433527 488248154 @Company
@Persons
@UBO
@INPI
ROBERT Patrice Pierre Marie
DoB: 1969-12-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CAMI DE L'ORMEU 34270 ST MATHIEU DE TREVIERS FRANCE
9663009 399925817 @Company
@Persons
@UBO
@INPI
MATHIEU-GOUDIER Jean-Francois
DoB: 1969-02-16
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PLAISANCE" LA MEYZE 87800 NEXON FRANCE
10105585 445363690 @Company
@Persons
@UBO
@INPI
BOISSIER MATHIEU Christelle Claude Daniele
DoB: 1969-03-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU FOUBOURG ST PHLIN 54510 ART SUR MEURTHE FRANCE
10131905 818509002 @Company
@Persons
@UBO
@INPI
RUHLAND Philippe, Edmond, Mathieu
DoB: 1969-03-12
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Grande rue 55500 Le bouchon-sur-Saulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871828 314118910 @Company
@Persons
@UBO
@INPI
CAPELLI Patrick Jacques Mathieu
DoB: 1969-10-11
PoB: Lons-le-Saunier 39
P.Physique
Quality: Président
@OCCRP Alef
@WC
312 rue du Stade 1000 Saint-Denis-les-Bourg FRANCE
13343716 334721867 @Company
@Persons
@UBO
@INPI
MATHIEU Pascale
DoB: 1969-02-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 chemin Paul Manivet les Charagons 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428801 401786645 @Company
@Persons
@UBO
@INPI
MATHIEU DI DIO Pascale, Colette
DoB: 1969-02-19
PoB: AVIGNON (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350 CHE. PAUL MANIVET BOLLENE 84500 BOLLENE FRANCE
14837731 389646241 @Company
@Persons
@UBO
@INPI
BRUSTOLIN Jean-Philippe
DoB: 1969-04-15
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis rue du Cardinal Mathieu 54700 Pont à mousson FRANCE yes
@Cadastre
@Geotag
14837732 389646241 @Company
@Persons
@UBO
@INPI
BRUSTOLIN Jean-Philippe
DoB: 1969-04-15
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis rue du Cardinal Mathieu 54700 Pont à mousson FRANCE yes
@Cadastre
@Geotag
14908680 389646241 @Company
@Persons
@UBO
@INPI
BRUSTOLIN Jean-Philippe
DoB: 1969-04-15
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis rue du Cardinal Mathieu 54700 Pont à mousson FRANCE yes
@Cadastre
@Geotag
14908681 389646241 @Company
@Persons
@UBO
@INPI
BRUSTOLIN Jean-Philippe
DoB: 1969-04-15
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis rue du Cardinal Mathieu 54700 Pont à mousson FRANCE yes
@Cadastre
@Geotag
14975719 890180417 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Mathieu
DoB: 1969-02-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Stade 57565 Brouderdorff FRANCE
14975720 890180417 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Mathieu
DoB: 1969-02-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Stade 57565 Brouderdorff 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.