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 1971-03-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3265364 533065983 @Company
@Persons
@UBO
@INPI
CUELLO MATHIEU Nathalie
DoB: 1971-02-05
PoB: Argentina Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Rue du Sou 69220 Saint-Jean-d'Ardières France
3704448 793326091 @Company
@Persons
@UBO
@INPI
DE JAHAM Vincent, Marie, Joseph
DoB: 1971-04-20
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Clos des Mimosas rue Paulin Mathieu 13430 Eyguières FRANCE
3704449 793326091 @Company
@Persons
@UBO
@INPI
DE JAHAM Vincent, Marie, Joseph
DoB: 1971-04-20
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lotissement le Clos des Mimosas rue Paulin Mathieu 13430 Eyguières FRANCE
5342771 817743933 @Company
@Persons
@UBO
@INPI
ROLAND Franck, Eric
DoB: 1971-04-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Longs Sillons 14920 Mathieu FRANCE
5769098 522180231 @Company
@Persons
@UBO
@INPI
ABAD Mathieu
DoB: 1971-05-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Pujols 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5769099 522180231 @Company
@Persons
@UBO
@INPI
ABAD Mathieu
DoB: 1971-05-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Pujols 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
10514805 477592125 @Company
@Persons
@UBO
@INPI
MATHIEU Cedric
DoB: 1971-03-20
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PIERRE ET MARIE CURIE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
14757572 399786474 @Company
@Persons
@UBO
@INPI
GOOSSENS STEPHANE MATHIEU
DoB: 1971-01-20
PoB: VALENCE 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Cigalusa 6300 Nice 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.