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 1973-02-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87346 410101372 @Company
@Persons
@UBO
@INPI
MORICEL Mathieu
DoB: 1973-02-07
PoB: 92009 Bois-Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/ Antoni Maria Alcover 8 0 08800 VILANOVA I LA GELTRU ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1004162 382002806 @Company
@Persons
@UBO
@INPI
DARDARI FLAISSIER Herveline
DoB: 1973-03-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Mathieu 69008 Lyon France
1272631 411046477 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu
DoB: 1973-06-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37Ter rue De Saint Malo 22100 Dinan FRANCE
2335612 807610977 @Company
@Persons
@UBO
@INPI
Bonnet Mathieu
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
3720427 750848319 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-LAFOND Sandrine, Patricia, Albertine
DoB: 1973-02-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 route de Craponne Caphan 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3720428 750848319 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-LAFOND Sandrine, Patricia, Albertine
DoB: 1973-02-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 route de Craponne Caphan 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
5254289 418406203 @Company
@Persons
@UBO
@INPI
FROMANTIN Mathieu
DoB: 1973-05-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 avenue Charles de Gaulle 92522 Neuilly-sur-Seine FRANCE
6396405 493833909 @Company
@Persons
@UBO
@INPI
MATHIEU D'AGATE Delphine
DoB: 1973-04-02
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DES ECUS 33110 Le Bouscat FRANCE
8163595 435006408 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Maurice
DoB: 1973-07-10
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sailhas 31800 Saint-Marcet France
10062471 809712896 @Company
@Persons
@UBO
@INPI
THENAISY Mathieu
DoB: 1973-12-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Xavier Grall 56880 Ploeren FRANCE
10062472 809712896 @Company
@Persons
@UBO
@INPI
THENAISY Mathieu
DoB: 1973-12-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Xavier Grall 56880 Ploeren FRANCE
12301753 423919836 @Company
@Persons
@UBO
@INPI
PEPIN Mathieu
DoB: 1973-02-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue De La République 92800 Puteaux FRANCE
12522860 404354607 @Company
@Persons
@UBO
@INPI
HELIN Mathieu Jean-Lucien
DoB: 1973-02-25
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau le Bout de Vattetot 76111 Vattetot-sur-Mer FRANCE yes
@Cadastre
@Geotag
13511811 411046477 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu
DoB: 1973-06-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37Ter rue De Saint Malo 22100 Dinan FRANCE
14468633 512996315 @Company
@Persons
@UBO
@INPI
FRICKER Jérôme, Mathieu
DoB: 1973-02-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Poitou 67100 Strasbourg FRANCE
14547445 890170665 @Company
@Persons
@UBO
@INPI
FRICKER Jérôme, Mathieu
DoB: 1973-02-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a boulevard d'Anvers 67000 Strasbourg FRANCE
16156291 485124986 @Company
@Persons
@UBO
@INPI
MATHIEU Bertrand
DoB: 1973-06-29
PoB: 88010 Aouze (88) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
211 Grande Rue 88170 Aouze 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:

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.