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 1973-08-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885181 831074018 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste, Olivier, Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Chamilly 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
885182 831074018 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste, Olivier, Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue Chamilly 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
2825515 404816126 @Company
@Persons
@UBO
@INPI
PROT GUILLAUME DOMINIQUE MATHIEU
DoB: 1973-12-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Gomboust 75001 Paris 0 France yes
@Cadastre
@Geotag
3010298 507991560 @Company
@Persons
@UBO
@INPI
MATHIEU David Michel
DoB: 1973-08-09
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue De Floride 55100 Verdun France
4142367 524493293 @Company
@Persons
@UBO
@INPI
DESHAYES Mathieu Michel
DoB: 1973-07-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Bis Avenue De la Paix 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543399 808613145 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste, Olivier, Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue de Chamilly 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
8543400 808613145 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste, Olivier, Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue de Chamilly 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
8543784 518633235 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Baptiste Olivier Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de Chamilly 71150 Fontaines FRANCE
8543785 518633235 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Baptiste Olivier Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue de Chamilly 71150 Fontaines FRANCE
8556134 778563130 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste Olivier Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de Chamilly 71150 Fontaines FRANCE
8560238 821621281 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste, Olivier, Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Chamilly 71150 Fontaines FRANCE
8560239 821621281 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste, Olivier, Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue Chamilly 71150 Fontaines FRANCE
8563222 813072774 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Baptiste, Olivier, Léon
DoB: 1973-08-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue Chamilly 71150 Fontaines FRANCE
10619032 802322404 @Company
@Persons
@UBO
@INPI
DRAGON Jean-Marc
DoB: 1973-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585B Route du Bois de l'Âne Quartier Mathieu 26600 Chantemerle-les-Blés France
11050379 399992114 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu
DoB: 1973-04-08
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Victor Bailliez 62440 Harnes FRANCE
11524013 512629304 @Company
@Persons
@UBO
@INPI
MUNIER Mathieu Christian
DoB: 1973-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gambetta 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524014 512629304 @Company
@Persons
@UBO
@INPI
MUNIER Mathieu Christian
DoB: 1973-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gambetta 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641757 831423280 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Germaine Francine
DoB: 1973-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Rue Paul Langevin 38130 Échirolles France
14810067 879971075 @Company
@Persons
@UBO
@INPI
AYDOGDU Mathieu, Tuncay
DoB: 1973-11-10
PoB: Resadiye TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis Chemin de l'Eglantine 29000 Quimper 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.