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 1971-11-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222062 712650183 @Company
@Persons
@UBO
@INPI
LEDRU Frédéric
DoB: 1971-04-27
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Grand Clos 14920 Mathieu FRANCE 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
841369 404240939 @Company
@Persons
@UBO
@INPI
RIBAUTE Mathieu
DoB: 1971-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement le Golf 12850 Onet-le-Château France
841374 404240939 @Company
@Persons
@UBO
@INPI
RIBAUTE Mathieu
DoB: 1971-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement le Golf 12850 Onet-le-Château France
3213876 417809779 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Mont de Pô 60260 Lamorlaye FRANCE
3213877 417809779 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Le Mont de Pô 60260 Lamorlaye FRANCE
3949074 404108185 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice Christophe David
DoB: 1971-11-19
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2302 CHE. DU MALVAN 6570 ST PAUL DE VENCE FRANCE
3962256 487661969 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1971-11-19
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2302 CHEMIN DU MALVAN 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
3962257 487661969 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1971-11-19
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2302 CHEMIN DU MALVAN 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
3969025 782480388 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice, Christophe, David
DoB: 1971-11-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2302 chemin du Malvan 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880908 501032676 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Gabriel Dominique
DoB: 1971-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bonneton 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5880909 501032676 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Gabriel Dominique
DoB: 1971-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bonneton 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
6242832 428271845 @Company
@Persons
@UBO
@INPI
MATHIEU CASSOTTI Cécile Carole Sabine
DoB: 1971-12-19
PoB: 31561 L'Union
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue des Bretagnes 77950 Rubelles FRANCE
7690078 811403823 @Company
@Persons
@UBO
@INPI
MATHIEU Renée, Marie
DoB: 1971-11-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Marais 44560 Corsept FRANCE
10215197 803748540 @Company
@Persons
@UBO
@INPI
MATHIEU Fabrice Bruno
DoB: 1971-01-11
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bechafol Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10215198 803748540 @Company
@Persons
@UBO
@INPI
MATHIEU Fabrice Bruno
DoB: 1971-01-11
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bechafol Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226813 433149143 @Company
@Persons
@UBO
@INPI
MATHIEU Fabrice Bruno
DoB: 1971-01-11
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bechafol Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226814 433149143 @Company
@Persons
@UBO
@INPI
MATHIEU Fabrice Bruno
DoB: 1971-01-11
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bechafol Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809648 709806079 @Company
@Persons
@UBO
@INPI
LEROUX Lilian Mathieu
DoB: 1971-11-02
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Colliau 60270 Gouvieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140326 821154085 @Company
@Persons
@UBO
@INPI
GEORGET Yan Francois Mathieu
DoB: 1971-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B Rue Bobierre de Valliere 92340 Bourg-la-Reine FRANCE
12140327 821154085 @Company
@Persons
@UBO
@INPI
GEORGET Yan Francois Mathieu
DoB: 1971-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
11B Rue Bobierre de Valliere 92340 Bourg-la-Reine FRANCE
12140328 821154085 @Company
@Persons
@UBO
@INPI
GEORGET Yan Francois Mathieu
DoB: 1971-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
11B Rue Bobierre de Valliere 92340 Bourg-la-Reine 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.