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 1974-02-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5351630 812464568 @Company
@Persons
@UBO
@INPI
NARASSON Frédéric
DoB: 1974-11-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Garance 14920 Mathieu FRANCE
5934086 792060501 @Company
@Persons
@UBO
@INPI
CASALONGA Mathieu Octave Gilbert
DoB: 1974-02-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Altu Mare, Chemin de Rotajolo, Molini 20166 Albitreccia FRANCE
5935550 807463591 @Company
@Persons
@UBO
@INPI
CASALONGA Mathieu, Octave, Gilbert
DoB: 1974-02-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Résidences de Julie 20128 Albitreccia FRANCE
5935956 798687240 @Company
@Persons
@UBO
@INPI
CASALONGA Mathieu Octave Gilbert
DoB: 1974-02-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rotajolo Molini, Altu Mare 20166 Albitreccia FRANCE yes
@Cadastre
@Geotag
5935966 792060519 @Company
@Persons
@UBO
@INPI
CASALONGA Mathieu Octave Gilbert
DoB: 1974-02-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Altu Mare Chemin de Rotajolo, Molini 20166 Albitreccia FRANCE yes
@Cadastre
@Geotag
6834397 807778030 @Company
@Persons
@UBO
@INPI
LANEELLE Mathieu
DoB: 1974-02-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Estienne d'Orves 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
7294995 789310604 @Company
@Persons
@UBO
@INPI
FOURREAU Mathieu Gérard Roger
DoB: 1974-11-05
PoB: New York City Mannattan ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Six Frères 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294996 789310604 @Company
@Persons
@UBO
@INPI
FOURREAU Mathieu Gérard Roger
DoB: 1974-11-05
PoB: New York City Mannattan ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Six Frères 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953949 484369442 @Company
@Persons
@UBO
@INPI
LOISEAU Mathieu
DoB: 1974-02-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE VILLIERS 78300 Poissy FRANCE
9347683 449029487 @Company
@Persons
@UBO
@INPI
MATHIEU HUC Marie-Andrée Sylvie
DoB: 1974-02-28
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Micalie 81530 Saint-Salvi-de-Carcaves FRANCE
12261034 478346224 @Company
@Persons
@UBO
@INPI
GROS Mathieu
DoB: 1974-02-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré Lagonne 39260 Lect FRANCE yes
@Cadastre
@Geotag
12898199 517473880 @Company
@Persons
@UBO
@INPI
MATHIEU Cédric
DoB: 1974-09-19
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue St Louis 8170 Haybes France
15748504 889400131 @Company
@Persons
@UBO
@INPI
PITET Mathieu
DoB: 1974-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Josephine 33300 Bordeaux 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.