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 1969-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583855 429109747 @Company
@Persons
@UBO
@INPI
MATHIEU Eric Adrien Emile
DoB: 1969-03-16
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26260 Marsaz France
8561292 388558454 @Company
@Persons
@UBO
@INPI
PEROL Mathieu
DoB: 1969-11-03
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DU PONT LATIN 71640 MERCUREY FRANCE yes
@Cadastre
@Geotag
12769933 752164368 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno
DoB: 1969-11-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue du Père Sylvain Giraud 13510 Eguilles FRANCE
12786442 817872336 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno
DoB: 1969-11-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue du Père Sylvain Giraud Résidence de l'Oliveraie 13510 Eguilles FRANCE
12807435 814459970 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno
DoB: 1969-11-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue du Père Sylvain Giraud Résidence de l'Oliveraie 13510 Eguilles FRANCE
12807436 814459970 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno
DoB: 1969-11-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue du Père Sylvain Giraud Résidence de l'Oliveraie 13510 Eguilles FRANCE
13662851 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13662852 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13663642 852805936 @Company
@Persons
@UBO
@INPI
DEWASNES Didier André Pierre
DoB: 1969-11-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
513 Route de Font Mathieu Saint-Didier sous Riverie 69440 Chabanière France
13686558 389212523 @Company
@Persons
@UBO
@INPI
GUILLAUD Nicolas Mathieu André
DoB: 1969-11-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis rue Dupleix 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941286 752453761 @Company
@Persons
@UBO
@INPI
BELLEVUE SYNAKOWSKI Astrid, Paulette, Mathieu
DoB: 1969-10-25
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Résidence Caillou 97129 Lamentin France yes
@Cadastre
@Geotag
13941287 752453761 @Company
@Persons
@UBO
@INPI
BELLEVUE SYNAKOWSKI Astrid, Paulette, Mathieu
DoB: 1969-10-25
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Résidence Caillou 97129 Lamentin France yes
@Cadastre
@Geotag
14362983 888085669 @Company
@Persons
@UBO
@INPI
MATHIEU LINCOLN Marie-Christine Alexandra
DoB: 1969-03-05
PoB: Réduit Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Queen Mary Avenue Floréal 0 Curpipe Maurice
14362985 888085669 @Company
@Persons
@UBO
@INPI
MATHIEU LINCOLN Marie-Christine Alexandra
DoB: 1969-03-05
PoB: Réduit Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Queen Mary Avenue Floréal 0 Curpipe Maurice

 

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.