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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MATHIEU 1972-09-16 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 32538 | 484081211 @Company @Persons @UBO @INPI |
MALLET François Mathieu Pierre DoB: 1972-08-17 PoB: 92073 Suresnes (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Saint-Victorien 69003 Lyon France | ||
| 184487 | 484081211 @Company @Persons @UBO @INPI |
MALLET François Mathieu Pierre DoB: 1972-08-17 PoB: 92073 Suresnes (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Saint-Victorien 69003 Lyon France | ||
| 261094 | 394813133 @Company @Persons @UBO @INPI |
Birard Mathieu DoB: 1972-11-09 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue du Carmel 19 4020 Liège 0 Belgique | ||
| 277980 | 832539134 @Company @Persons @UBO @INPI |
RAYS Cédric David-Olivier Mathieu DoB: 1972-01-25 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
174 boulevard Saint-Germain 75006 Paris FRANCE | ||
| 1900393 | 451496632 @Company @Persons @UBO @INPI |
MILLIOT Mathieu DoB: 1972-05-22 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 boulevard Pereire 75017 Paris France | ||
| 2506697 | 528532609 @Company @Persons @UBO @INPI |
JALU Mathieu Thomas Sylvain DoB: 1972-09-23 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue de Flandre 75019 Paris France | ||
| 2535417 | 821280039 @Company @Persons @UBO @INPI |
Mathieu Michaël DoB: 1972-07-16 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 avenue Pierre Sangnier 94350 Villiers Sur Marne France | ||
| 3650884 | 382601334 @Company @Persons @UBO @INPI |
COTO Fabrice DoB: 1972-09-16 PoB: ISTRES P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE MATHIEU AGUILLON 13800 ISTRES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3662422 | 383830486 @Company @Persons @UBO @INPI |
COTO Fabrice DoB: 1972-09-16 PoB: 13 ISTRES P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE MATHIEU AGUILLON 13800 ISTRES FRANCE | ||
| 3861990 | 752972943 @Company @Persons @UBO @INPI |
RALLET Mathieu Pierre-Yves Claude DoB: 1972-02-07 PoB: 85128 Luçon (85) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
11 Allée du Poitou 92220 Bagneux France | ||
| 4160424 | 793237330 @Company @Persons @UBO @INPI |
MOULIN Mathieu Jean DoB: 1972-09-06 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Avenue du Général de Gaulle 91140 Villebon-sur-Yvette FRANCE | ||
| 4378443 | 812303659 @Company @Persons @UBO @INPI |
DEJAY Céline, Margaret DoB: 1972-09-16 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Mathieu Prévôt 12100 Millau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4378444 | 812303659 @Company @Persons @UBO @INPI |
DEJAY Céline, Margaret DoB: 1972-09-16 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Mathieu Prévôt 12100 Millau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4399760 | 530161694 @Company @Persons @UBO @INPI |
DEJAY Céline, Margaret DoB: 1972-09-16 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Mathieu PREVOT 12100 Millau FRANCE | ||
| 4891362 | 790719363 @Company @Persons @UBO @INPI |
PARDAN Olivier Joël DoB: 1972-09-16 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France | ||
| 5033702 | 483539367 @Company @Persons @UBO @INPI |
MATHIEU Damien Jean-Marie Christophe DoB: 1972-09-16 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Louis Goux 69100 Villeurbanne France | ||
| 5950202 | 532048014 @Company @Persons @UBO @INPI |
DARBON Fabien Mathieu DoB: 1972-09-16 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence des Iles, Route des Sanguinaires, Immeuble Elbe B, 20000 Ajaccio FRANCE | ||
| 6692730 | 539108548 @Company @Persons @UBO @INPI |
BRESSON Jim, Mathieu, Thomas DoB: 1972-09-15 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Perrot 92240 Malakoff FRANCE | ||
| 6746983 | 753299965 @Company @Persons @UBO @INPI |
BRESSON Jim, Mathieu, Thomas DoB: 1972-09-15 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZA de St Roch 29830 Ploudalmézeau FRANCE | yes @Cadastre @Geotag |
|
| 6746984 | 753299965 @Company @Persons @UBO @INPI |
BRESSON Jim, Mathieu, Thomas DoB: 1972-09-15 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ZA de St Roch 29830 Ploudalmézeau FRANCE | yes @Cadastre @Geotag |
|
| 13580448 | 483539367 @Company @Persons @UBO @INPI |
MATHIEU Damien Jean-Marie Christophe DoB: 1972-09-16 PoB: 69384 Lyon 4(69) France P.Physique Quality: président @OCCRP Alef @WC |
110 Rue des Bienvenus 69100 Villeurbanne France | ||
| 14625430 | 530161694 @Company @Persons @UBO @INPI |
DEJAY Céline, Margaret DoB: 1972-09-16 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Mathieu PREVOT 12100 Millau FRANCE | ||
| 15589430 | 428105670 @Company @Persons @UBO @INPI |
COTO Fabrice DoB: 1972-09-16 PoB: 13047 Istres (13) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Mathieu Aguillon 13800 Istres FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.