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 2008-07-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3030914 448271296 @Company
@Persons
@UBO
@INPI		 MATHIEU Olivier Gilles
DoB: 1968-08-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 56 GRANDE RUE 55110 Montigny-devant-Sassey France
3030916 448271296 @Company
@Persons
@UBO
@INPI		 MATHIEU Olivier Gilles
DoB: 1968-08-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 56 GRANDE RUE 55110 Montigny-devant-Sassey France
3043829 494255748 @Company
@Persons
@UBO
@INPI		 GARULO Mathieu
DoB: 1983-03-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Mas des Genets Lieudit Puech de Beau Soleil 30620 Bernis France
3401334 505227165 @Company
@Persons
@UBO
@INPI		 BAYONNE Alexandre Julien Mathieu
DoB: 1980-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 Chemin Gino Nicolaï 6100 Nice FRANCE yes
@Cadastre
@Geotag
3401335 505227165 @Company
@Persons
@UBO
@INPI		 BAYONNE Alexandre Julien Mathieu
DoB: 1980-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 58 Chemin Gino Nicolaï 6100 Nice FRANCE yes
@Cadastre
@Geotag
3657406 507969996 @Company
@Persons
@UBO
@INPI		 CHARPENTIER Jean-Mathieu
DoB: 1970-07-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 avenue Philippe Solari Bâtiment B2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3851886 505254797 @Company
@Persons
@UBO
@INPI		 POUS Jérome Jean Marie
DoB: 1971-01-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 55 Cami de l'Ormeu 34270 Saint-Mathieu-de-Tréviers France
3851887 505254797 @Company
@Persons
@UBO
@INPI		 POUS Jérome Jean Marie
DoB: 1971-01-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 Cami de l'Ormeu 34270 Saint-Mathieu-de-Tréviers France
4729883 505275339 @Company
@Persons
@UBO
@INPI		 GAZENGEL Mathieu
DoB: 1992-05-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Avenue Sébastopol 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5657512 507941474 @Company
@Persons
@UBO
@INPI		 MATHIEU GAUTIER Isabelle
DoB: 1969-07-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Petit Touchevalier 53200 Fromentières FRANCE yes
@Cadastre
@Geotag
5657513 507941474 @Company
@Persons
@UBO
@INPI		 MATHIEU GAUTIER Isabelle
DoB: 1969-07-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Petit Touchevalier 53200 Fromentières FRANCE yes
@Cadastre
@Geotag
10500116 440215465 @Company
@Persons
@UBO
@INPI		 MATHIEU Flore
DoB: 2008-07-16
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 175 route du Blanc Ruxel 88400 Xonrupt-Longemer FRANCE
14060805 450281308 @Company
@Persons
@UBO
@INPI		 DE LAVIGNE SAINTE-SUZANNE Thibault Mathieu
DoB: 1979-07-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Habitation Gardel 97160 Le Moule France
15068140 502464035 @Company
@Persons
@UBO
@INPI		 HAAS Mathieu
DoB: 1984-07-15
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 AVENUE DE VERSAILLES 75016 PARIS 16 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.