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 1971-06-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227543 479081713 @Company
@Persons
@UBO
@INPI
LE GALL Jean
DoB: 1971-05-26
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Route De Saint-mathieu chemin Ossola 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295623 499904118 @Company
@Persons
@UBO
@INPI
CAPPEAU Mathieu
DoB: 1971-11-25
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 CHEMIN DE LA BARTHELASSE 84000 AVIGNON FRANCE
353113 776711962 @Company
@Persons
@UBO
@INPI
MATHIEU Jérôme
DoB: 1971-04-09
PoB: 30007 Ales FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
850 rue Etienne Lenoir 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759052 431490259 @Company
@Persons
@UBO
@INPI
LA FAY Mathieu
DoB: 1971-01-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Robert 75014 Paris France
1013145 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3639090 799053335 @Company
@Persons
@UBO
@INPI
MATHIEU ZEYER Gaëlle, Michèle, Antoinette
DoB: 1971-06-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Plage d'Arthur Massane Est Camping Felix de la Bastide 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656278 804937340 @Company
@Persons
@UBO
@INPI
MATHIEU ZEYER Gaëlle, Michèle, Antoinette
DoB: 1971-06-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Plage d'Arthur - Massane Est Camping Felix de la Bastide 13920 Saint-Mitre-les-Remparts FRANCE
5849143 67502435 @Company
@Persons
@UBO
@INPI
RUA Didier Sylvain Mathieu
DoB: 1971-05-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai JONKIND 38000 Grenoble France
7392388 533724613 @Company
@Persons
@UBO
@INPI
SENNEPIN Lionel Gaston Pierre Marie
DoB: 1971-06-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Grand Chêne 34270 Saint-Mathieu-de-Treviers FRANCE
9065670 344870753 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU NORD
DoB: 457506566
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
847 avenue de la République 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
13375142 499904118 @Company
@Persons
@UBO
@INPI
CAPPEAU Mathieu
DoB: 1971-11-25
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 CHEMIN DE LA BARTHELASSE 84000 AVIGNON FRANCE
13375143 499904118 @Company
@Persons
@UBO
@INPI
CAPPEAU Mathieu
DoB: 1971-11-25
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1250 CHEMIN DE LA BARTHELASSE 84000 AVIGNON FRANCE
13399029 503117434 @Company
@Persons
@UBO
@INPI
MATHIEU Régis
DoB: 1971-10-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les sauvans 84400 Gargas FRANCE
15279678 492007943 @Company
@Persons
@UBO
@INPI
BRUCHLEN Mathieu
DoB: 1971-05-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16b rue de Bruebach 68440 Eschentzwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312127 840239891 @Company
@Persons
@UBO
@INPI
GERRER Mathieu, Michel
DoB: 1971-12-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRAND'rue 68690 Geishouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312128 840239891 @Company
@Persons
@UBO
@INPI
GERRER Mathieu, Michel
DoB: 1971-12-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 GRAND'rue 68690 Geishouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15313189 842672685 @Company
@Persons
@UBO
@INPI
GERRER Mathieu, Michel
DoB: 1971-12-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Grand'Rue 68690 Geishouse FRANCE
15320548 884512179 @Company
@Persons
@UBO
@INPI
VILLARME Mathieu, Ali, Valentin
DoB: 1971-08-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Primevères 68400 Riedisheim FRANCE
15322856 892202219 @Company
@Persons
@UBO
@INPI
BRUCHLEN Mathieu
DoB: 1971-05-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Clémenceau 68100 Mulhouse 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.