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 1969-09-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19865 449797638 @Company
@Persons
@UBO
@INPI
IMBERT Pascal
DoB: 1969-04-16
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Joseph Mathieu 5600 Guillestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
19866 449797638 @Company
@Persons
@UBO
@INPI
IMBERT Pascal
DoB: 1969-04-16
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Joseph Mathieu 5600 Guillestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
333570 402755292 @Company
@Persons
@UBO
@INPI
CALAS Jean-Louis Pierre Mathieu
DoB: 1969-04-13
PoB: 81124 Lacaune 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Callaret rue Rhin Et Danube 81230 Lacaune FRANCE
797155 442499083 @Company
@Persons
@UBO
@INPI
MATHIEU LOMBARD Anne Sophie
DoB: 1969-07-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue De Rocroy 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797156 442499083 @Company
@Persons
@UBO
@INPI
MATHIEU LOMBARD Anne Sophie
DoB: 1969-07-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue De Rocroy 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356996 482733524 @Company
@Persons
@UBO
@INPI
MERLIO Mathieu Jean Yves Roland Robert
DoB: 1969-09-27
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Édouard Herriot Château Mileant bâtiment c 6200 Nice FRANCE
3363308 750146557 @Company
@Persons
@UBO
@INPI
MERLIO Mathieu Jean-Yves Roland Robert
DoB: 1969-09-27
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Edouard Herriot Chateau Mileant Bat C 6200 Nice FRANCE
3363309 750146557 @Company
@Persons
@UBO
@INPI
MERLIO Mathieu Jean-Yves Roland Robert
DoB: 1969-09-27
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Edouard Herriot Chateau Mileant Bat C 6200 Nice FRANCE
4853131 518274287 @Company
@Persons
@UBO
@INPI
HUGONOT Frédéric René
DoB: 1969-05-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4984285 351387006 @Company
@Persons
@UBO
@INPI
PERARD David
DoB: 1969-09-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4984286 351387006 @Company
@Persons
@UBO
@INPI
PERARD David
DoB: 1969-09-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
6168569 809314347 @Company
@Persons
@UBO
@INPI
MATHIEU Gilles
DoB: 1969-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France yes
@Cadastre
@Geotag
6354222 483938866 @Company
@Persons
@UBO
@INPI
MATHIEU DEBES Carole
DoB: 1969-03-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard DE LA COTE D'ARGENT 33470 Gujan-Mestras FRANCE
6939877 515024800 @Company
@Persons
@UBO
@INPI
MATHIEU GUICHARD Christelle Elise
DoB: 1969-05-14
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Moulins 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909953 483605606 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mathieu
DoB: 1969-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard de la République 78000 Versailles FRANCE
8119207 811357490 @Company
@Persons
@UBO
@INPI
MATHIEU VANWYNSBERGHE Gabrielle
DoB: 1969-07-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
496 route de Bois Nouvel 27330 La haye Saint-Sylvestre FRANCE yes
@Cadastre
@Geotag
8126389 810286450 @Company
@Persons
@UBO
@INPI
MATHIEU VANWYNSBERGHE Gabrielle
DoB: 1969-07-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
496 route de Bois Nouvel 27330 La haye Saint-Sylvestre FRANCE yes
@Cadastre
@Geotag
9165938 306138900 @Company
@Persons
@UBO
@INPI
LECLERCQ Mathieu
DoB: 1969-06-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 allée Lakanal 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084664 825218316 @Company
@Persons
@UBO
@INPI
COLLON CHARLES Sylvie, Jeanne
DoB: 1969-08-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Mathieu de Dombasle 54110 Dombasle-sur-Meurthe FRANCE
11397559 514008580 @Company
@Persons
@UBO
@INPI
MAROLLE MATHIEU Isabelle Suzanne Simone
DoB: 1969-08-09
PoB: 78299 Hardricourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Place de la mairie 27120 Le Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423680 481912012 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1969-09-04
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ANSELME MATHIEU 84230 CHATEAUNEUF DU PAPE FRANCE
13698481 303303572 @Company
@Persons
@UBO
@INPI
PACE Hervé
DoB: 1969-09-12
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Joseph Mathieu 5600 Guillestre France
13959937 833039829 @Company
@Persons
@UBO
@INPI
COMUCE Cassius, Mathieu
DoB: 1969-09-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence les Calebassiers 6 Palais-royal Num 613 97139 Les Abymes 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.