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 Mathieu 1956-05-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2021205 802118273 @Company
@Persons
@UBO
@INPI
Mathieu Christian
DoB: 1956-05-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Auguste Perret 75013 Paris France
2416646 804619328 @Company
@Persons
@UBO
@INPI
Cacciaguerra Guy Mathieu
DoB: 1956-09-27
PoB: Birmandreis ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 square Henri Delormel 75014 Paris France
2487753 511369829 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1956-05-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Auguste Perret 75013 Paris France
2852651 348225731 @Company
@Persons
@UBO
@INPI
MATHIEU JEAN GUY
DoB: 1956-06-25
PoB: PARIS 14E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 grande rue 45260 Lorris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265745 733780407 @Company
@Persons
@UBO
@INPI
MAURIN Bruno Mathieu Louis
DoB: 1956-09-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Gutenberg 42100 Saint-Étienne France
3265746 733780407 @Company
@Persons
@UBO
@INPI
MAURIN Bruno Mathieu Louis
DoB: 1956-09-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Gutenberg 42100 Saint-Étienne France
6538352 500392535 @Company
@Persons
@UBO
@INPI
RIEU Mathieu
DoB: 1956-09-28
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pegoud 62160 Grenay FRANCE
6641561 751299256 @Company
@Persons
@UBO
@INPI
MATHIEU Louis Emile
DoB: 1956-01-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
27 Route de Poitiers 86360 Montamisé FRANCE
7337196 504714395 @Company
@Persons
@UBO
@INPI
CTE DE COMMUNE DU GRAND PIC SAINT LOUP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 allée de l'Espérance 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901494 519607600 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Philippe
DoB: 1956-01-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue desTilleuls 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901495 519607600 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Philippe
DoB: 1956-01-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue desTilleuls 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213048 530407337 @Company
@Persons
@UBO
@INPI
PROMOTIONS TOULOUSAINES
DoB: 494134430
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
81 Boulevard Lazare Carnot 31000 Toulouse France
8213051 530407337 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1956-09-02
PoB: 88530 Xertigny (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Tolosane 31520 Ramonville-Saint-Agne France
8284803 794002816 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1956-09-02
PoB: 88530 Xertigny (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Tolosane 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8297836 799833520 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1956-09-02
PoB: 88530 Xertigny (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Tolosane 31520 Ramonville-Saint-Agne France
9473283 418651840 @Company
@Persons
@UBO
@INPI
MORENO MATHIEU Felisa
DoB: 1956-11-25
PoB: Talavera de la Reina Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Impasse des Lauriers La Grande Charrière 38300 Saint-Savin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413777 334534120 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1956-05-25
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Damesne 75013 Paris FRANCE
11611295 753949858 @Company
@Persons
@UBO
@INPI
MAURIN Bruno Mathieu Louis
DoB: 1956-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Practice 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611297 753949858 @Company
@Persons
@UBO
@INPI
MAURIN Bruno Mathieu Louis
DoB: 1956-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée du Practice 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638142 407910819 @Company
@Persons
@UBO
@INPI
MAURIN Bruno Mathieu Louis
DoB: 1956-09-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée du Practice 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11657353 501737209 @Company
@Persons
@UBO
@INPI
MAURIN Bruno Mathieu Louis
DoB: 1956-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Du Practice 42000 Saint-Étienne FRANCE
13417100 513801571 @Company
@Persons
@UBO
@INPI
ROCHE MATHIEU Françoise
DoB: 1956-11-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 chemin de la Verdière 84140 Avignon FRANCE
13417101 513801571 @Company
@Persons
@UBO
@INPI
ROCHE MATHIEU Françoise
DoB: 1956-11-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 chemin de la Verdière 84140 Avignon FRANCE
14720750 511369829 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 25/05/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Auguste Perret 75013 Paris France
16208017 824010821 @Company
@Persons
@UBO
@INPI
ERIC Raymond Joseph Mathieu
DoB: 1956-09-21
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 lotissement les Moucayas 97351 Matoury 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.