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 MATHIS 1954-04-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137633 449936673 @Company
@Persons
@UBO
@INPI
MATHIS PHILIPPE
DoB: 1954-04-08
PoB: NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
434835 444764278 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Avenue Marceau 75008 Paris FRANCE
514880 449936673 @Company
@Persons
@UBO
@INPI
MATHIS PHILIPPE
DoB: 1954-04-08
PoB: NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
1687687 508292083 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy Paris la Defense 92293 CHATENAY MALABRY CEDEX France
1743741 482365970 @Company
@Persons
@UBO
@INPI
MATHIS PHILIPPE
DoB: 1954-04-08
PoB: NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3042560 424881134 @Company
@Persons
@UBO
@INPI
MATHIS Philippe Marie Roger
DoB: 1954-04-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Avenue Marceau 75008 Paris France
3571405 329631113 @Company
@Persons
@UBO
@INPI
CROIZEAU MATHIS Florence
DoB: 1954-08-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Chemin de la Majouranne 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4059743 504649385 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris la Défense CEDEX FRANCE
4129830 443971791 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris la Défense CEDEX FRANCE
4775620 316933506 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
4777278 412790198 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Chaussée Jules César 95600 Eaubonne FRANCE
7953085 343088464 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris la Défense CEDEX FRANCE
9571105 393488796 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 avenue Marceau 75008 Paris France
10983871 501692131 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 CRS Valmy PARIS 92923 Puteaux FRANCE
12180027 652044371 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Chemin JULES CESAR 95600 Eaubonne FRANCE
12224788 507755007 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: NANCY (54000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 CRS VALMY 92923 Paris la Défense CEDEX FRANCE
12261013 509116422 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy NANTERRE 92923 Paris la Défense CEDEX FRANCE
12288857 403480049 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Chaussée Jules César 95600 Eaubonne FRANCE
12289479 413443052 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris la Défense CEDEX FRANCE
12292849 443975735 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy 92923 Paris la Défense CEDEX FRANCE
12331336 326566148 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Avenue Marceau 75008 Paris FRANCE
12384330 420579062 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue DELCASSE 75008 Paris FRANCE
14149767 482365970 @Company
@Persons
@UBO
@INPI
Mathis Philippe
DoB: 08/04/1954
PoB: Nancy FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285298 393551007 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Hoche PARIS 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317937 512660101 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 COURS VALMY 92923 Paris la Defense Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14533879 850134040 @Company
@Persons
@UBO
@INPI
MATHIS SCHLICHER Annette, Berthe
DoB: 1954-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Lac 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
15390340 403480049 @Company
@Persons
@UBO
@INPI
MATHIS Philippe
DoB: 1954-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Chaussée Jules César 95600 Eaubonne 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.