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 1970-07-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173870 502552359 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Mathieu
DoB: 1970-07-16
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Fleurs B2 44 Avenue Philippe Solari 13090 Aix-en-Provence FRANCE
196180 824678387 @Company
@Persons
@UBO
@INPI
MATHIEU YVES
DoB: 1970-07-16
PoB: 67462 Sélestat (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue De l'Aiglon 80000 Amiens France
1653573 533489597 @Company
@Persons
@UBO
@INPI
BASEILHAC Mathieu Henri
DoB: 1970-05-18
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pasteur 94200 Ivry-sur-Seine FRANCE
3247696 477982342 @Company
@Persons
@UBO
@INPI
BENGUIGUI Bruno Jacques
DoB: 1970-07-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue du Clos Saint Mathieu 69380 Lozanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247697 477982342 @Company
@Persons
@UBO
@INPI
BENGUIGUI Bruno Jacques
DoB: 1970-07-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Clos Saint Mathieu 69380 Lozanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3657406 507969996 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Mathieu
DoB: 1970-07-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Philippe Solari Bâtiment B2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4011336 488663428 @Company
@Persons
@UBO
@INPI
MATHIEU LELOUP Béatrice
DoB: 1970-07-13
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Robert Triger 72000 Le Mans FRANCE
4390483 538643396 @Company
@Persons
@UBO
@INPI
HERMET Jean-Marc, Laurent
DoB: 1970-09-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Felix Mathieu 94100 Saint-Maur-des-fosses FRANCE
10500043 445235864 @Company
@Persons
@UBO
@INPI
MATHIEU HUCK Marie-Helene
DoB: 1970-07-05
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PRE 88200 SAINT ETIENNE LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767168 397661356 @Company
@Persons
@UBO
@INPI
LAURIENT Mathieu Guillaume
DoB: 1970-02-23
PoB: CHATEAUROUX (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES MESANGES 6B CH 1226 THONEX 0 SUISSE
12847930 507447340 @Company
@Persons
@UBO
@INPI
MATHIAS MATHIEU Sigrid Elisabeth Béatrice
DoB: 1970-03-27
PoB: Aberkirch ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 route des Châteaux de Mont Robert 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851964 950425686 @Company
@Persons
@UBO
@INPI
MARIANI Francois Xavier Guy Mathieu Joseph
DoB: 1970-07-15
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MAGNANERIE RTE DES PINCHINATS 13100 AIX EN PROVENCE FRANCE
14245252 824725931 @Company
@Persons
@UBO
@INPI
GIMEL Mathieu, Jean, Henri
DoB: 1970-10-21
PoB: Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de l'Etablissement la Pointe 97430 Le tampon France
15562782 811510460 @Company
@Persons
@UBO
@INPI
LAUFFENBURGER Mathieu
DoB: 1970-07-13
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 rue Schmittlach 67390 Boesenbiesen FRANCE
15902348 824678387 @Company
@Persons
@UBO
@INPI
MATHIEU YVES
DoB: 1970-07-16
PoB: 67462 Sélestat (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue De l'Aiglon 80000 Amiens 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.