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 1969-08-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038009 491365904 @Company
@Persons
@UBO
@INPI
MATHIEU JOUIN Nathalie Lucie Yvonne
DoB: 1969-08-17
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Ernest Dufour Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
1148937 508050630 @Company
@Persons
@UBO
@INPI
UGUR Cenab
DoB: 1969-08-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Mathieu 93400 Saint-Ouen FRANCE
1769175 419923230 @Company
@Persons
@UBO
@INPI
MATHIEU MANUEL Pascale
DoB: 1969-10-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de Villars Le Chesnay 78000 VERSAILLES France yes
@Cadastre
@Geotag
7600850 483716635 @Company
@Persons
@UBO
@INPI
MATHIEU Wilfrid
DoB: 1969-12-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERRE GOURIN 5600 RISOUL FRANCE
7613209 822193462 @Company
@Persons
@UBO
@INPI
MATHIEU Wilfrid
DoB: 1969-12-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labonnel 5600 Risoul FRANCE yes
@Cadastre
@Geotag
7859846 532299906 @Company
@Persons
@UBO
@INPI
MATHIEU SOLAIRE Anne
DoB: 1969-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Pavillon 78130 Chapet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389368 429693245 @Company
@Persons
@UBO
@INPI
ALBERTINI Mathieu
DoB: 1969-08-11
PoB: CORTE (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS PAOLI CORTE 20250 CORTE FRANCE
8390221 411041627 @Company
@Persons
@UBO
@INPI
ALBERTINI Mathieu
DoB: 1969-08-11
PoB: CORTE (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS PAOLI CORTE 20250 CORTE FRANCE
9654484 384834404 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane Jean Pierre
DoB: 1969-07-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALLAS 87800 NEXON FRANCE
9654485 384834404 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane Jean Pierre
DoB: 1969-07-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SALLAS 87800 NEXON FRANCE
12725439 491365904 @Company
@Persons
@UBO
@INPI
MATHIEU JOUIN Nathalie Lucie Yvonne
DoB: 1969-08-17
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ERNEST DUFOUR VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12785949 429596497 @Company
@Persons
@UBO
@INPI
LAVAL Jean-Mathieu
DoB: 1969-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE MIGNARDE ROUTE DES ALPES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13579330 438152530 @Company
@Persons
@UBO
@INPI
MATHIEU LALLEAU Cécile Marie
DoB: 1969-08-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Gadagne 69005 Lyon 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.