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 MATHURIN 1961-10-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4529447 390367803 @Company
@Persons
@UBO
@INPI
BOINET Richard Michel Mathurin Eugene
DoB: 1961-07-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue DE LA PETITE VILLE 22590 Pordic FRANCE
9746336 530738111 @Company
@Persons
@UBO
@INPI
BELLEC Hervé Mathurin
DoB: 1961-10-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Halles 56170 Quiberon FRANCE
9746337 530738111 @Company
@Persons
@UBO
@INPI
BELLEC Hervé Mathurin
DoB: 1961-10-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Halles 56170 Quiberon FRANCE
9971697 415104066 @Company
@Persons
@UBO
@INPI
BERNARD Christophe
DoB: 1961-03-22
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROULIERE ST MATHURIN SUR LOIRE 49250 BEAUFORT EN VALLEE FRANCE
13902279 331879411 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel
DoB: 1961-10-07
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALEXANDRE LES HAUTS DE ST FELIX 97190 Le Gosier France
13902440 332986603 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Yves Michel
DoB: 1961-10-07
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la République 97110 Pointe-à-Pitre France
13903218 340622638 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis
DoB: 1961-10-07
PoB: St Claude
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MORNE CARUEL 97139 Les Abymes Cedex France
13907162 382395176 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la République 97110 Pointe-à-Pitre France
13907503 383614492 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUGAZON 97139 Les Abymes Cedex France
13907791 384560280 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la République 97110 Pointe-à-Pitre France
13910093 395100324 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DE SAINT-FELIX 97190 Le Gosier France
13910146 395272594 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Yves Michel Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Livio Villa Alexandra 97190 Le Gosier France yes
@Cadastre
@Geotag
13911023 401088075 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALEXANDRA SAINT FELIX 97190 Le Gosier France
13911480 403148315 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel
DoB: 1961-10-07
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DE SAINT FELIX 97190 Le Gosier France
13911481 403148315 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel
DoB: 1961-10-07
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DE SAINT FELIX 97190 Le Gosier France
13911482 403148315 @Company
@Persons
@UBO
@INPI
COMPAGNIE ANTILLES ELECTRONIQUES
DoB: 331879411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE JARRY PLATS ZI DE JARRY RUE FERDINAND FOREST 97122 Baie-Mahault France
13913505 414528588 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUD IT SAINT FELIX 97190 Le Gosier France
13915691 424586584 @Company
@Persons
@UBO
@INPI
SARL SLLD
DoB: 488732611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Boulevard Marquisat de Houelbourg Imm Groupe Digital ZI de Jarry 97122 Baie-Mahault France
13915692 424586584 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION SAINT FELIX 97190 Le Gosier France
13916184 429680564 @Company
@Persons
@UBO
@INPI
JLM HOLDING
DoB: 332986603
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMM GROUPE DIGITAL ZI JARRY BLD MT DE HOUELBOURG 97122 Baie-Mahault France
13916185 429680564 @Company
@Persons
@UBO
@INPI
JLM HOLDING
DoB: 332986603
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMM GROUPE DIGITAL ZI JARRY BLD MT DE HOUELBOURG 97122 Baie-Mahault France
13916186 429680564 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA ALEXANDRA LES HAUTS DE ST FELIX 97190 Le Gosier France
13918356 439444381 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel Yves
DoB: 1961-10-07
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DE SAINT FELIX VILLA ALEXANDRA IMPASSE LIVIO 97190 Le Gosier France
13924154 483546149 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel Yves
DoB: 1961-10-07
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALEXANDRA HAUTS DE SAINT FELIX 97190 Le Gosier France
13924155 483546149 @Company
@Persons
@UBO
@INPI
S.L.L.D.
DoB: 424586584
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BLD MARQUISAT DE HOUELBOURG 97122 Baie-Mahault France
13925141 488590225 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Yves Michel
DoB: 1961-10-07
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALEXANDRA HAUTS DE ST FELIX 97190 Le Gosier France
13925206 488732611 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Yves Michel
DoB: 1961-10-07
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALEXANDRA HAUTS DE ST FELIX 97190 Le Gosier France
13930609 504794280 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves
DoB: 1961-10-07
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Saint-Félix Villa Alexandra - Impasse Livio 97190 Le Gosier France
13934264 519394944 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Yves
DoB: 1961-10-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de Saint-felix impasse Livio - Villa Alexandra 97190 Le Gosier France
13940346 749966180 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis, Michel, Yves, Georges
DoB: 1961-10-07
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Livio Villa Alexandra 97190 Le Gosier France
13940347 749966180 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis, Michel, Yves, Georges
DoB: 1961-10-07
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Livio Villa Alexandra 97190 Le Gosier France
13959201 831219894 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis, Michel, Yves
DoB: 1961-10-07
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Livio Villa Alexandra 97190 Le Gosier France
14070016 752575159 @Company
@Persons
@UBO
@INPI
MANLIUS Mathurin
DoB: 1961-10-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement HAUT DES HAMEAUX CHEMIN DE BON AIR BONFILS 97128 Goyave France
14334249 788904878 @Company
@Persons
@UBO
@INPI
DINA Ismaël Osman
DoB: 1961-03-07
PoB: Port Mathurin Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Route de Montgaillard 97400 Saint-Denis France
15387953 340622638 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis
DoB: 1961-10-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Caruel 97139 Les Abymes Cedex France
15917576 432431583 @Company
@Persons
@UBO
@INPI
BELLEC Hervé Mathurin Marie
DoB: 1961-10-27
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue des Terres-Neuvas 56170 Quiberon France
16111704 421025081 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Alexandra - Impasse Livio Lot Les Hauts de Saint-Felix 97190 Le Gosier 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.