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 1968-02-05 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599695 400807855 @Company
@Persons
@UBO
@INPI
BONNET Yves Alain Mathieu Dit Yann
DoB: 1968-10-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26110 Nyons France
2599696 400807855 @Company
@Persons
@UBO
@INPI
BONNET Yves Alain Mathieu Dit Yann
DoB: 1968-10-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26110 Nyons France
3230168 525207320 @Company
@Persons
@UBO
@INPI
RITZU Jean-Mathieu
DoB: 1968-05-18
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue Bossuet 60890 Marolles FRANCE
5295138 411610546 @Company
@Persons
@UBO
@INPI
FABIS Frédéric, Jean, Claude
DoB: 1968-05-02
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Guillaume Rouelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5351063 498834571 @Company
@Persons
@UBO
@INPI
FABIS Frédéric, Jean-Claude, Yves
DoB: 1968-05-02
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Guillaume Rouelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5351064 498834571 @Company
@Persons
@UBO
@INPI
FABIS Frédéric, Jean-Claude, Yves
DoB: 1968-05-02
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Guillaume Rouelle 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5418814 503742504 @Company
@Persons
@UBO
@INPI
DALMON Sophie
DoB: 1968-09-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Mathieu 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574840 387600216 @Company
@Persons
@UBO
@INPI
MATHIEU Nathalie
DoB: 1968-12-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T rue des Normands 85100 Les Sables-d'Olonne France
7362288 509693651 @Company
@Persons
@UBO
@INPI
JUSTO Yannick Alain
DoB: 1968-07-02
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 boulevard Jean Mathieu Grangent 34200 Sète FRANCE
7362289 509693651 @Company
@Persons
@UBO
@INPI
JUSTO Yannick Alain
DoB: 1968-07-02
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 boulevard Jean Mathieu Grangent 34200 Sète FRANCE
7369120 434711388 @Company
@Persons
@UBO
@INPI
GASC DURAND Christine Alice Marthe
DoB: 1968-06-07
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RUE DES AVANTS 34270 ST MATHIEU DE TREVIERS FRANCE
7369121 434711388 @Company
@Persons
@UBO
@INPI
GASC DURAND Christine Alice Marthe
DoB: 1968-06-07
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 RUE DES AVANTS 34270 ST MATHIEU DE TREVIERS FRANCE
7411140 535288633 @Company
@Persons
@UBO
@INPI
QUITMAN Patrick Julien Vincent
DoB: 1968-02-16
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 plan des Mûriers chemin des Bouchers 34270 Saint-Mathieu-de-Treviers FRANCE
7450915 447723958 @Company
@Persons
@UBO
@INPI
VIALA Emmanuelle Denise Jeanne
DoB: 1968-10-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GENERAL MATHIEU DUMAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7565743 411325384 @Company
@Persons
@UBO
@INPI
WUILMART Jean-Philippe Mathieu Jacques
DoB: 1968-02-01
PoB: GENEVE (SUISS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GAMBETTA 83990 SAINT TROPEZ FRANCE
7573609 421744152 @Company
@Persons
@UBO
@INPI
WUILMART Jean-Philippe, Mathieu, Jacques
DoB: 1968-02-01
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
381 chemin de Trémouries 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
8021478 810674838 @Company
@Persons
@UBO
@INPI
LAGET Mathieu
DoB: 1968-08-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis route de Saint Aignan 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8021479 810674838 @Company
@Persons
@UBO
@INPI
LAGET Mathieu
DoB: 1968-08-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis route de Saint Aignan 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8037292 493612402 @Company
@Persons
@UBO
@INPI
LAGET Mathieu Etienne
DoB: 1968-08-02
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Auvray 37000 Tours France
8037293 493612402 @Company
@Persons
@UBO
@INPI
LAGET Mathieu Etienne
DoB: 1968-08-02
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Auvray 37000 Tours France
9364890 391827953 @Company
@Persons
@UBO
@INPI
CARIOU Yves-Marie, Etienne
DoB: 1968-06-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Saint-Mathieu 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9646099 439496001 @Company
@Persons
@UBO
@INPI
MAYET MARTIN Patricia Catherine
DoB: 1968-04-28
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS CERISIERS LA CHAPELLE MONTBRANDEIX 87440 SAINT MATHIEU FRANCE
10126469 817654098 @Company
@Persons
@UBO
@INPI
HECKMAN Bertrand, Marie, Mathieu
DoB: 1968-07-26
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gustave Simon 54000 Nancy FRANCE
10724511 522734193 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin des Croix 6650 Opio FRANCE
10734053 525077897 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9-11 Chemin des Croix 6650 Opio FRANCE
10748150 398074781 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu Ernest Jean Baptiste
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE CROIX 6650 Opio FRANCE yes
@Cadastre
@Geotag
10761781 529214371 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Croix 6650 Opio FRANCE
11443559 380238436 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu Vincent
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Chavane 46600 Baladou FRANCE
11446046 534063342 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue droite 46600 Martel FRANCE
11446047 534063342 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue droite 46600 Martel FRANCE
11450566 534807854 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu, Vincent
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Droite 46600 Martel FRANCE yes
@Cadastre
@Geotag
11450567 534807854 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu, Vincent
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Droite 46600 Martel FRANCE yes
@Cadastre
@Geotag
11464457 534062203 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Chavane 46600 Baladou FRANCE
12143810 342913191 @Company
@Persons
@UBO
@INPI
MATHIEU Catherine
DoB: 1968-11-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Claude Bernard 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308193 751657917 @Company
@Persons
@UBO
@INPI
MATHIEU Catherine
DoB: 1968-11-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Claude Bernard 75005 Paris FRANCE
12344666 522392109 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Alain Humbert Marie Antoine mathieu
DoB: 1968-05-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1415 N Dearborn St., Flat 24C 0 CHICAGO 60610, IL ETATS-UNIS D'AMERIQUE
14169883 889017018 @Company
@Persons
@UBO
@INPI
COMBAT HOLDING
DoB: 823370192
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10-12 rue Maurice Grimaud 75018 Paris France
15258930 353533722 @Company
@Persons
@UBO
@INPI
LIDY Mathieu Morand
DoB: 1968-05-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Halles 68800 THANN FRANCE
15515912 431983576 @Company
@Persons
@UBO
@INPI
MATHIEU Nathalie
DoB: 1968-12-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Saint Andre d'Ornay 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag

 

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.