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 1994-12-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3956476 509601795 @Company
@Persons
@UBO
@INPI
LELOUP Mathieu, Eric, Georges
DoB: 1994-12-05
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Edmond d'Esclevin Villa Palmyra 6160 Juan-les-Pins FRANCE
5332127 399387018 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1953-08-31
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Chèvrefeuilles 14920 Mathieu FRANCE
6091166 804138634 @Company
@Persons
@UBO
@INPI
THOMAS Mathieu Stéphane Jean-Claude
DoB: 1994-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Arras 44800 Saint Herblain France
8169608 413058900 @Company
@Persons
@UBO
@INPI
DILOY Mathieu
DoB: 1994-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue de la Ferrière 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394594 481633063 @Company
@Persons
@UBO
@INPI
MATHIEU Chloe
DoB: 1994-12-08
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SAN GAVINO 20230 SAN GIULIANO FRANCE
10278473 531500528 @Company
@Persons
@UBO
@INPI
CHAMMAH Mathieu Louis Philippe
DoB: 1994-12-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chemin Honoré de Balzac 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10526791 798518361 @Company
@Persons
@UBO
@INPI
BARDON-MATHIEU Anne-Caroline Charlelise
DoB: 1994-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
12779650 822037743 @Company
@Persons
@UBO
@INPI
CHAULLIER Mathieu
DoB: 1994-05-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Caille 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
13949984 803913672 @Company
@Persons
@UBO
@INPI
BARTHELEMY Luderic, Mathieu
DoB: 1994-10-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Domaine de Pako allée des Cannes Fleuries 97122 Baie-Mahault France
14167268 887587871 @Company
@Persons
@UBO
@INPI
Achard Guillaume Mathieu
DoB: 20/08/1994
PoB: Évry FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Dumont d'Urville 69004 Lyon France
14785311 479427163 @Company
@Persons
@UBO
@INPI
DILOY Mathieu
DoB: 1994-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue de la Ferriere 31340 Villemur-sur-Tarn France
14797746 830450268 @Company
@Persons
@UBO
@INPI
DAMY Mathieu, Gabriel, Alain
DoB: 1994-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Saint-Mitre des Champs 13090 Aix-en-Provence 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.