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 1970-07-16 found 19 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
519854 509991576 @Company
@Persons
@UBO
@INPI
SERDECZNY MATHIEU Isabelle
DoB: 1970-03-20
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter grande rue 78290 Croissy-sur-Seine France
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
4273642 450005574 @Company
@Persons
@UBO
@INPI
BOUGEROLLES Mathieu
DoB: 1970-09-22
PoB: 89206 JOIGNY (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Prés Coulons 89000 Auxerre France
6188439 403316797 @Company
@Persons
@UBO
@INPI
RINALDI MATHIEU Marion Angélina Madeleine
DoB: 1970-07-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Reynaldès 43170 Thoras France
6922468 479655938 @Company
@Persons
@UBO
@INPI
COUSAERT MATHIEU Lucie Pauline
DoB: 1970-07-27
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la République 2000 Laon FRANCE yes
@Cadastre
@Geotag
7369007 812473189 @Company
@Persons
@UBO
@INPI
DI ROCCO Serge Antoine
DoB: 1970-01-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 boulevard Jean-Mathieu Grangent Res Opaline Apt 3 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369008 812473189 @Company
@Persons
@UBO
@INPI
DI ROCCO Serge Antoine
DoB: 1970-01-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 boulevard Jean-Mathieu Grangent Res Opaline Apt 3 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373723 812359883 @Company
@Persons
@UBO
@INPI
JOUANIN Laure
DoB: 1970-11-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Mathieu Laurens 34000 Montpellier FRANCE
9634778 510059744 @Company
@Persons
@UBO
@INPI
JARRAUD Jean-Pascal Christophe
DoB: 1970-03-16
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 87440 Saint-Mathieu FRANCE
14049414 349060657 @Company
@Persons
@UBO
@INPI
BUFFETAUD Emeric
DoB: 1970-10-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Mathieu 75015 Paris France
14073407 812635415 @Company
@Persons
@UBO
@INPI
AUDIGIER Mathieu
DoB: 1970-12-02
PoB: Québec Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas du Fort B33 Village Viva 97190 Le Gosier France
14223142 453367450 @Company
@Persons
@UBO
@INPI
RAYNAL Mathieu Yves Marie
DoB: 1970-12-01
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Avocatiers les Colimaçons 97436 St Leu France
14223143 453367450 @Company
@Persons
@UBO
@INPI
RAYNAL Mathieu Yves Marie
DoB: 1970-12-01
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Avocatiers les Colimaçons 97436 St Leu 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
16018120 851749978 @Company
@Persons
@UBO
@INPI
DE MEDEIROS Mathieu
DoB: 1980-07-16
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
8 Clos des Iris 0 1970 WEZEMBEEK-OPPEM BELGIQUE
16018121 851749978 @Company
@Persons
@UBO
@INPI
DE MEDEIROS Mathieu
DoB: 1980-07-16
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 Clos des Iris 0 1970 WEZEMBEEK-OPPEM BELGIQUE

 

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.