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 1966-04-11 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2052796 815197694 @Company
@Persons
@UBO
@INPI
Martiano Stéphane
DoB: 1966-11-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Mathieu 75015 Paris France
2052797 815197694 @Company
@Persons
@UBO
@INPI
Martiano Stéphane
DoB: 1966-11-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Mathieu 75015 Paris France
4161680 500324769 @Company
@Persons
@UBO
@INPI
LECORNU Ludovic Michel Claude
DoB: 1966-11-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la chasse 14920 Mathieu FRANCE
4178909 523661429 @Company
@Persons
@UBO
@INPI
LECORNU Ludovic Michel Claude
DoB: 1966-11-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Chasse 14920 Mathieu FRANCE
5811337 444104509 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe Mathieu
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5814196 482971322 @Company
@Persons
@UBO
@INPI
MATHIEU LAZZAROTTO Annick Françoise Jeanne
DoB: 1966-11-28
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LES PLEIADES 38140 Renage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825458 433011343 @Company
@Persons
@UBO
@INPI
MATHIEU LAZZAROTTO Annick
DoB: 1966-11-28
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Résidence les Pléiades 38140 Renage France
5889582 538196874 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe Mathieu
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Pré Novel 38420 Le Versoud France yes
@Cadastre
@Geotag
5889584 538196874 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe Mathieu
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Pré Novel 38420 Le Versoud France yes
@Cadastre
@Geotag
5937298 452143209 @Company
@Persons
@UBO
@INPI
ANDREUCCI (Thierry Ange Mathieu)
DoB: 1966-05-10
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Rippa 20113 Olmeto FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024727 389555848 @Company
@Persons
@UBO
@INPI
EARL DOMAINE MABILLOT
DoB: 412540973
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villiers les Roses 36260 Sainte-Lizaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410487 440891182 @Company
@Persons
@UBO
@INPI
DONZIL Marc-Olivier Guy
DoB: 1966-02-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU BRAGALOU 34270 ST MATHIEU DE TREVIERS FRANCE
7421524 814559050 @Company
@Persons
@UBO
@INPI
PETITEAU Luc, Maurice, Jean-Marie
DoB: 1966-01-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Cami de Las Oliveidas 34270 Saint-Mathieu-de-Treviers FRANCE
7428721 484613328 @Company
@Persons
@UBO
@INPI
CONFOLENT Pierre Jean Mathieu
DoB: 1966-07-11
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE SAINT ROMAN ROUTE DES MAS 34590 MARSILLARGUES FRANCE
8554397 814768396 @Company
@Persons
@UBO
@INPI
BOSQUET-MATHIEU Pascal
DoB: 1966-12-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de Buxy 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8554398 814768396 @Company
@Persons
@UBO
@INPI
BOSQUET-MATHIEU Pascal
DoB: 1966-12-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 route de Buxy 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
9632366 401240874 @Company
@Persons
@UBO
@INPI
PUYMERAIL Pascale
DoB: 1966-01-22
PoB: SAINT-JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MAVEYRAUD MAISONNAIS SUR TARDOIRE 87440 SAINT MATHIEU FRANCE
9633781 791955008 @Company
@Persons
@UBO
@INPI
SINAEVE Pascal
DoB: 1966-05-08
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Monteau 87440 Saint-Mathieu FRANCE
9760534 752559740 @Company
@Persons
@UBO
@INPI
Houtman Thuegaz Nathalie
DoB: 1966-03-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095437 443809512 @Company
@Persons
@UBO
@INPI
LARAMEE Jean-Luc Nicolas Marcel
DoB: 1966-02-08
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILE MATHIEU 54300 MANONVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115305 530408988 @Company
@Persons
@UBO
@INPI
TOUKALI Youcef
DoB: 1966-07-04
PoB: Boudouaou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Mathieu 54110 Dombasle-sur-Meurthe FRANCE
10115306 530408988 @Company
@Persons
@UBO
@INPI
TOUKALI Youcef
DoB: 1966-07-04
PoB: Boudouaou ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue Mathieu 54110 Dombasle-sur-Meurthe FRANCE
10526786 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
10526787 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
10882117 301170270 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Paul Michel
DoB: 1966-11-14
PoB: 25388 Montbéliard 25 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 rue Georges Bizet - Pavillon N° 38 38090 Vaulx-milieu FRANCE yes
@Cadastre
@Geotag
11478644 349159095 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENTS ECUS 21000 DIJON FRANCE
11489704 17250960 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENT ECUS 21000 DIJON FRANCE
11546650 443628094 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud, Christian, Alfred, Gabriel
DoB: 1966-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Clément Janin 21000 Dijon FRANCE
11816315 432853869 @Company
@Persons
@UBO
@INPI
CRISTOFANI Michel Mathieu
DoB: 1966-06-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone d'activité commerciale DU CHARREL D1 13400 Aubagne FRANCE
12324912 444752992 @Company
@Persons
@UBO
@INPI
BES DE BERC Jean Bruno Herve Mathieu Marie
DoB: 1966-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES BAS ROGER 92150 Suresnes FRANCE
12801597 534432182 @Company
@Persons
@UBO
@INPI
LEONZI Guy
DoB: 1966-12-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruèe Mathieu Les Bougainvilliers 83200 Toulon FRANCE
13920927 450523774 @Company
@Persons
@UBO
@INPI
SAINT-MARC Jhonny Mathieu
DoB: 1966-09-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESBONNES 97115 Sainte-Rose France
14117923 447947862 @Company
@Persons
@UBO
@INPI
GUARD Felix Mathieu
DoB: 1966-07-29
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Pavant 97350 Iracoubo France
14117924 447947862 @Company
@Persons
@UBO
@INPI
GUARD Felix Mathieu
DoB: 1966-07-29
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Victor Pavant 97350 Iracoubo France
16034304 849310917 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric, Georges, Louis
DoB: 1966-06-04
PoB: 60175 Creil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bâtiment les Lys 1 Rue Maurice Maychamp 21200 Beaune 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.