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 Mathey 1986-05-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1839196 528563661 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan Pierre Albert
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
1855976 818294761 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan Pierre Albert
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
1855978 818294761 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan Pierre Albert
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
1961695 810870873 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan Pierre Albert
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue St Charles 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961697 810870873 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan Pierre Albert
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue St Charles 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130534 821232675 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
16 rue d'Arcueil 92120 Montrouge France
2130538 821232675 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
16 rue d'Arcueil 92120 Montrouge France
2479019 818478109 @Company
@Persons
@UBO
@INPI
Mathey Gaetan
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Arcueil 92120 Montrouge France
2527367 792481699 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
2527368 792481699 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan
DoB: 1986-05-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
3467744 339641284 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Chemin de l'Aubisque 83200 Toulon FRANCE
3472079 811648062 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Chemin des Alouettes 83190 Ollioules FRANCE
3490668 823834635 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin de Alouettes 83190 Ollioules FRANCE
3491268 824002695 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Chemin des Alouettes 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491269 824002695 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin des Alouettes 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491465 823833868 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Chemin des Alouettes 83190 Ollioules FRANCE
3491466 823833868 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin des Alouettes 83190 Ollioules FRANCE
3534641 825104904 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Chemin des Alouettes 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3534642 825104904 @Company
@Persons
@UBO
@INPI
MATHEY TURBA Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin des Alouettes 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3574811 483731469 @Company
@Persons
@UBO
@INPI
MATHEY Camille
DoB: 1986-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700A Chemin Du Seigneur 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
14183019 891219800 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan, Pierre, Alibert
DoB: 23/05/1986
PoB: Coulommiers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
14183020 891219800 @Company
@Persons
@UBO
@INPI
Mathey Gaëtan, Pierre, Alibert
DoB: 23/05/1986
PoB: Coulommiers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris 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.