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 1960-01-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494936 344370630 @Company
@Persons
@UBO
@INPI
MATHIEU SEVRIN Claire
DoB: 1960-07-01
PoB: LAXOU (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin des Champs Nardin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2468925 528004039 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1960-01-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Raffet 75016 Paris France
2468926 528004039 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1960-01-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Raffet 75016 Paris France
2625675 317803542 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry Georges
DoB: 1960-12-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Fontaines 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
2625676 317803542 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry Georges
DoB: 1960-12-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Fontaines 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
4863332 812715571 @Company
@Persons
@UBO
@INPI
MATHIEU Luc Alain
DoB: 1960-01-05
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Impasse Paul Bert 69200 Vénissieux France
6176145 502687502 @Company
@Persons
@UBO
@INPI
MATHIEU Jacky Michel
DoB: 1960-03-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jean Fauconnet 69005 Lyon France
6443060 377602529 @Company
@Persons
@UBO
@INPI
MASSIE Mathieu, Marie
DoB: 1960-01-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours DE GOURGUES 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6462833 321894172 @Company
@Persons
@UBO
@INPI
MASSIE Mathieu
DoB: 1960-01-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours de Gourgue 33000 Bordeaux FRANCE
6462834 321894172 @Company
@Persons
@UBO
@INPI
MASSIE Mathieu
DoB: 1960-01-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours de Gourgue 33000 Bordeaux FRANCE
7085671 478166697 @Company
@Persons
@UBO
@INPI
MATHIEU Hervé
DoB: 1960-04-17
PoB: 24322 24 Périgueux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue Gabriel Péri 78420 CARRIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7375134 388582363 @Company
@Persons
@UBO
@INPI
LOPEZ Richard Aime
DoB: 1960-01-25
PoB: SOMMIERE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM PIC ST LOUP 34270 ST MATHIEU DE TREVIERS FRANCE
11799975 445383458 @Company
@Persons
@UBO
@INPI
BRIGNON Richard Gerard Mathieu
DoB: 1960-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Tagaret le Logis Neuf 13190 Allauch FRANCE
11799976 445383458 @Company
@Persons
@UBO
@INPI
BRIGNON Richard Gerard Mathieu
DoB: 1960-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Tagaret le Logis Neuf 13190 Allauch FRANCE
11972381 409548716 @Company
@Persons
@UBO
@INPI
MONTABONE MATHIEU Brigitte
DoB: 1960-01-21
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin DES VELANDES 74380 Cranves-Sales France yes
@Cadastre
@Geotag
11972382 409548716 @Company
@Persons
@UBO
@INPI
MONTABONE MATHIEU Brigitte
DoB: 1960-01-21
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin DES VELANDES 74380 Cranves-Sales France yes
@Cadastre
@Geotag
13486395 321894172 @Company
@Persons
@UBO
@INPI
MASSIE Mathieu
DoB: 1960-01-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours de Gourgue 33000 Bordeaux FRANCE
13486396 321894172 @Company
@Persons
@UBO
@INPI
MASSIE Mathieu
DoB: 1960-01-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours de Gourgue 33000 Bordeaux FRANCE
15630159 401741459 @Company
@Persons
@UBO
@INPI
DREAN Pierre-Yves
DoB: 1960-01-31
PoB: 56007 Auray (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Clos Saint-Mathieu 56520 Guidel France
15641000 889511762 @Company
@Persons
@UBO
@INPI
CANTEGRIT Eric Mathieu Stéphan
DoB: 1960-02-21
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pont Belge 62300 Lens 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.