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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Mathieu 1954-11-02 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 497447 | 828909663 @Company @Persons @UBO @INPI |
MATHIEU Valérie DoB: 1954-11-21 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Rue Joseph et Xavier de Maistre 6100 Nice FRANCE | ||
| 2366234 | 432182657 @Company @Persons @UBO @INPI |
Mathieu Rothstein Viviane DoB: 1954-11-02 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 place de Rungis 75013 Paris France | ||
| 2366235 | 432182657 @Company @Persons @UBO @INPI |
Mathieu Rothstein Viviane DoB: 1954-11-02 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 place de Rungis 75013 Paris France | ||
| 2611009 | 388131799 @Company @Persons @UBO @INPI |
MATHIEU PAYEN Gillette Annie Yvette DoB: 1954-05-06 PoB: 26129 Eymeux (26) France P.Physique Quality: président @OCCRP Alef @WC |
Les Bardons 38840 Saint-Lattier France | yes @Cadastre @Geotag |
|
| 3846032 | 776145468 @Company @Persons @UBO @INPI |
HERSANT MATHIEU Elisabeth Blanche Yvette Nicole DoB: 1954-02-11 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin De Bluche 78490 Montfort-l'Amaury France | ||
| 4964579 | 528040041 @Company @Persons @UBO @INPI |
HAMMADI Mohamed DoB: 1954-09-04 PoB: Kairouan Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
8 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France | ||
| 4964580 | 528040041 @Company @Persons @UBO @INPI |
HAMMADI Mohamed DoB: 1954-09-04 PoB: Kairouan Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France | ||
| 5032656 | 385392287 @Company @Persons @UBO @INPI |
DEVASSINE Dominique DoB: 1954-12-02 PoB: 93057 Les Pavillons-sous-Bois (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France | ||
| 5032657 | 385392287 @Company @Persons @UBO @INPI |
DEVASSINE Dominique DoB: 1954-12-02 PoB: 93057 Les Pavillons-sous-Bois (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France | ||
| 7825992 | 449488758 @Company @Persons @UBO @INPI |
HERSANT MATHIEU Elisabeth DoB: 1954-02-11 PoB: PARIS (75015) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin de Bluche 78490 Montfort l'Amaury FRANCE | ||
| 7825993 | 449488758 @Company @Persons @UBO @INPI |
HERSANT MATHIEU Elisabeth DoB: 1954-02-11 PoB: PARIS (75015) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin de Bluche 78490 Montfort l'Amaury FRANCE | ||
| 7958636 | 504422973 @Company @Persons @UBO @INPI |
HERSANT MATHIEU Elisabeth DoB: 1954-02-11 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin de Bluche 78490 Montfort l'Amaury FRANCE | ||
| 7958637 | 504422973 @Company @Persons @UBO @INPI |
HERSANT MATHIEU Elisabeth DoB: 1954-02-11 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin de Bluche 78490 Montfort l'Amaury FRANCE | ||
| 8247220 | 509558441 @Company @Persons @UBO @INPI |
FAUX Jean-Pierre Christian Mathieu DoB: 1954-04-24 PoB: 31451 Revel (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Noisetiers 31170 Tournefeuille France | ||
| 9621310 | 758500896 @Company @Persons @UBO @INPI |
BERNARD CHAMINADE Georgette DoB: 1954-03-16 PoB: 87151 Saint-Jean-Ligoure FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 rue Basse 87440 Saint-Mathieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10084606 | 490077823 @Company @Persons @UBO @INPI |
MATHIEU Claude DoB: 1954-11-04 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZAC BAN LA DAME 54390 FROUARD FRANCE | ||
| 13726010 | 438663296 @Company @Persons @UBO @INPI |
MATHIEU Jacques, Michel DoB: 1954-02-01 PoB: JACMEL(99 HAITI) P.Physique Quality: Gérant @OCCRP Alef @WC |
Cite Bon Air Bat A porte 30 97200 Fort-De-France France | ||
| 13729488 | 448204677 @Company @Persons @UBO @INPI |
MATHIEU Jacaues, Michel DoB: 1954-02-01 PoB: JACMEL (HAITI) P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit Bambou Morne Pitault 97232 Le Lamentin France | ||
| 14525778 | 839406519 @Company @Persons @UBO @INPI |
ANSTETT Mathieu, Antoine DoB: 1954-02-09 PoB: 67512 LA WALCK FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse des Fermes 67350 Bitschhoffen FRANCE | ||
| 15556372 | 752632083 @Company @Persons @UBO @INPI |
DIERSTEIN Bernard, Mathieu DoB: 1954-03-11 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de l'Eglise 68230 Soultzbach-les-Bains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16209347 | 340802339 @Company @Persons @UBO @INPI |
MATHIEU Jean-Luc Fernand DoB: 1954-07-13 PoB: 54067 Beuveille (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue du Général de Gaulle 54620 Beuveille France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.