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 1970-08-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28293 492307905 @Company
@Persons
@UBO
@INPI
JULIEN Laurent
DoB: 1970-09-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
729 avenue Paulin Mathieu les Myrtilles 83 13430 Eyguières FRANCE
1823334 509560611 @Company
@Persons
@UBO
@INPI
MATHIEU Paul Bertrand
DoB: 1970-08-13
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
1873526 523386191 @Company
@Persons
@UBO
@INPI
MATHIEU Paul Bertrand
DoB: 1970-08-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Berne 75008 Paris France
1915192 517717542 @Company
@Persons
@UBO
@INPI
CARLIER Mathieu
DoB: 1970-06-24
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Laurendeau 80000 Amiens France
3811822 423846278 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel
DoB: 1970-10-10
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DIDEROT 66000 Perpignan France
8963947 331170878 @Company
@Persons
@UBO
@INPI
LE TREUT Mathieu
DoB: 1970-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Rode 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855955 749953881 @Company
@Persons
@UBO
@INPI
RIOUX Mathieu
DoB: 1970-09-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Perpigane LA PENNE SUR HUVEAUNE 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11899614 751287590 @Company
@Persons
@UBO
@INPI
SOLERE MATHIEU Karine
DoB: 1970-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11899615 751287590 @Company
@Persons
@UBO
@INPI
SOLERE MATHIEU Karine
DoB: 1970-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12834919 802022871 @Company
@Persons
@UBO
@INPI
DE RIGAUD Jean-Mathieu, Régis, Marie
DoB: 1970-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jules Ferry 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12834920 802022871 @Company
@Persons
@UBO
@INPI
DE RIGAUD Jean-Mathieu, Régis, Marie
DoB: 1970-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Jules Ferry 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12838300 803629054 @Company
@Persons
@UBO
@INPI
DE RIGAUD Jean-Mathieu
DoB: 1970-08-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Jules Ferry 13100 Aix-en-Provence FRANCE
12849080 443089529 @Company
@Persons
@UBO
@INPI
MATHIAS MATHIEU Sigird, Elisabeht Beatrice
DoB: 1970-03-27
PoB: OBERKIRCH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE FELIBRES 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
15594980 484964127 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane
DoB: 1970-09-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Polval 55000 Bar-le-Duc 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.