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 1967-05-03 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2629616 822565560 @Company
@Persons
@UBO
@INPI
BLANC-MATHIEU Roger Emile Marcel Jocelain
DoB: 1967-03-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route Nationale 7 26740 La Coucourde France
3156582 823206156 @Company
@Persons
@UBO
@INPI
VANDERLIN Vincent Denis
DoB: 1967-03-19
PoB: Ottignies Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Agde Domaine Saint Mathieu 34550 Bessan France yes
@Cadastre
@Geotag
3156583 823206156 @Company
@Persons
@UBO
@INPI
VANDERLIN Vincent Denis
DoB: 1967-03-19
PoB: Ottignies Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Agde Domaine Saint Mathieu 34550 Bessan France yes
@Cadastre
@Geotag
5160471 306847534 @Company
@Persons
@UBO
@INPI
RAEPSAET Philippe, Marc
DoB: 1967-03-26
PoB: Roubaix 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Albert Mathieu 59400 Awoingt FRANCE
5160472 306847534 @Company
@Persons
@UBO
@INPI
RAEPSAET Philippe, Marc
DoB: 1967-03-26
PoB: Roubaix 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Albert Mathieu 59400 Awoingt FRANCE
10094553 791136476 @Company
@Persons
@UBO
@INPI
GABAY BEAUJARD Nathalie
DoB: 1967-03-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Mathieu de Dombasle 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252175 794817361 @Company
@Persons
@UBO
@INPI
FONTANA Guy Mathieu Marcel
DoB: 1967-03-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Route de la Praz Vieille 73500 Saint-André FRANCE yes
@Cadastre
@Geotag
10252176 794817361 @Company
@Persons
@UBO
@INPI
FONTANA Guy Mathieu Marcel
DoB: 1967-03-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 Route de la Praz Vieille 73500 Saint-André FRANCE yes
@Cadastre
@Geotag
10296143 794242545 @Company
@Persons
@UBO
@INPI
FONTANA Guy Mathieu Marcel
DoB: 1967-03-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Route de la Praz Vieille 73500 Saint-André FRANCE
10379261 819646134 @Company
@Persons
@UBO
@INPI
COLLIGNON MATHIEU Odile
DoB: 1967-03-21
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue PATTON 54800 Jarny France yes
@Cadastre
@Geotag
10381490 534445069 @Company
@Persons
@UBO
@INPI
COLLIGNON MATHIEU Odile
DoB: 1967-03-21
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue PATTON 54800 Jarny France
10673939 414975821 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1967-03-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Saillards 10100 Saint-Martin-de-Bossenay FRANCE
11607769 828477034 @Company
@Persons
@UBO
@INPI
HADJ-MEBAREK Miloud
DoB: 1967-01-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Mathieu Vallat 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607770 828477034 @Company
@Persons
@UBO
@INPI
HADJ-MEBAREK Miloud
DoB: 1967-01-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Mathieu Vallat 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613424 794441725 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Pierre
DoB: 1967-03-12
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Camélinat 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11613425 794441725 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Pierre
DoB: 1967-03-12
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Camélinat 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11817029 530810993 @Company
@Persons
@UBO
@INPI
DORELLE Jean-mathieu Marie Georges
DoB: 1967-02-17
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bossuet MARSEILLE 13006 Marseille FRANCE
11971942 393976352 @Company
@Persons
@UBO
@INPI
FAVRE Nicole Simone Marie
DoB: 1967-12-12
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307521 498808559 @Company
@Persons
@UBO
@INPI
CARBONELL Mathieu
DoB: 1967-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Bis Rue Jean-Jaurès 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12307522 498808559 @Company
@Persons
@UBO
@INPI
CARBONELL Mathieu
DoB: 1967-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Bis Rue Jean-Jaurès 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12338063 431802511 @Company
@Persons
@UBO
@INPI
CAPITAL EXPORT
DoB: 524110343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 Route de Paris 69260 Charbonnières-les-Bains FRANCE
12400008 445083306 @Company
@Persons
@UBO
@INPI
CARBONELL Mathieu
DoB: 1967-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80b Rue Jean Jaurès 92270 Bois-Colombes FRANCE
12726086 794394783 @Company
@Persons
@UBO
@INPI
LESOIF Pascal, Mathieu, Christophe
DoB: 1967-03-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grande rue Ducey 50220 Ducey-Les Chéris FRANCE
12846686 329071112 @Company
@Persons
@UBO
@INPI
DORELLE Jean-Mathieu
DoB: 1967-02-17
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 chemin de l'Armée d'Afrique 13010 Marseille FRANCE
13342935 794163683 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1967-01-08
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Mathieu lotissement le Clos des Mimosas 13430 Eyguières FRANCE
14657425 412138620 @Company
@Persons
@UBO
@INPI
DEBELLE Laurent
DoB: 1967-05-21
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Cardinal Mathieu 54000 Nancy FRANCE
14812498 407986116 @Company
@Persons
@UBO
@INPI
AGENCE VAUBAN
DoB: 482630340
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Rue de l'Orme de Chamars 25000 Besançon FRANCE
16170400 352690986 @Company
@Persons
@UBO
@INPI
DIGAN david, mathieu
DoB: 1967-10-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Jules Sandeau 23200 Aubusson 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.