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 MATHON 1963-10-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013488 798932133 @Company
@Persons
@UBO
@INPI
Van Loon Mathon Yvette
DoB: 1963-05-28
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pastourelle 75003 Paris France
3201523 380324236 @Company
@Persons
@UBO
@INPI
MATHON Eric Robert
DoB: 1963-10-26
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Boran 60270 Gouvieux FRANCE
3201524 380324236 @Company
@Persons
@UBO
@INPI
MATHON Eric Robert
DoB: 1963-10-26
PoB: LYON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Boran 60270 Gouvieux FRANCE
3203055 477841084 @Company
@Persons
@UBO
@INPI
MATHON Eric Robert
DoB: 1963-10-26
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Boran 60270 Gouvieux FRANCE
3220150 488284258 @Company
@Persons
@UBO
@INPI
MATHON Eric Robert
DoB: 1963-10-26
PoB: LYON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Boran 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3961570 328740659 @Company
@Persons
@UBO
@INPI
MATHON Dominique Agnes Charlotte
DoB: 1963-09-28
PoB: 59383 MARLY (NORD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110B CHE. DES COLETTES 6800 CAGNES SUR MER FRANCE
4922884 433906526 @Company
@Persons
@UBO
@INPI
MATHON Pierre
DoB: 1963-10-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Lafontaine 69500 Bron France
4982551 529548976 @Company
@Persons
@UBO
@INPI
MATHON Pierre
DoB: 1963-10-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue du Bois Thuillier 38230 Charvieu-Chavagneux France
4987063 523016434 @Company
@Persons
@UBO
@INPI
MATHON Patrick
DoB: 1963-06-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée du Chemin Neuf 69005 Lyon France
9704673 509967360 @Company
@Persons
@UBO
@INPI
MATHON Jean-Christophe
DoB: 1963-10-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Raymond Guyot 51100 Reims FRANCE
10615454 337851711 @Company
@Persons
@UBO
@INPI
MIRABEL Marc Marie Yves
DoB: 1963-03-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Boulevard Jean Mathon 7200 Aubenas France yes
@Cadastre
@Geotag
11609874 818002750 @Company
@Persons
@UBO
@INPI
MATHON Pierre Georges Fernand
DoB: 1963-10-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Francisque Voytier 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11673507 477721179 @Company
@Persons
@UBO
@INPI
MATHON Pierre Georges Fernand
DoB: 1963-10-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Francisque Voytier 42100 Saint-Etienne FRANCE
11679243 480017284 @Company
@Persons
@UBO
@INPI
MATHON Pierre Georges Fernand
DoB: 1963-10-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Francisque Voytier 42100 Saint-Etienne FRANCE
11679244 480017284 @Company
@Persons
@UBO
@INPI
MATHON Pierre Georges Fernand
DoB: 1963-10-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Francisque Voytier 42100 Saint-Etienne FRANCE
12726089 800432320 @Company
@Persons
@UBO
@INPI
VENGEONS Jacky, Yves, Joseph
DoB: 1963-10-26
PoB: 50267 Lessay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Mathon 50430 Lessay 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.