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 1978-02-11 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510409 513199687 @Company
@Persons
@UBO
@INPI
MUZARD Loïc Mathieu
DoB: 1978-07-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Refuge 3 Bis 25000 Besançon FRANCE
1510410 513199687 @Company
@Persons
@UBO
@INPI
MUZARD Loïc Mathieu
DoB: 1978-07-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Refuge 3 Bis 25000 Besançon FRANCE
2491547 822792339 @Company
@Persons
@UBO
@INPI
Joalland Mathieu
DoB: 1978-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 avenue Gambetta 75020 Paris France yes
@Cadastre
@Geotag
2521578 822037339 @Company
@Persons
@UBO
@INPI
Joalland Mathieu
DoB: 1978-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 avenue Gambetta 75020 Paris France
4532615 497857664 @Company
@Persons
@UBO
@INPI
LE BOULANGER Mathieu Stephane
DoB: 1978-11-02
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCHE 2 HARMONY ROAD CORNWALL - PL26 8ES GRANDE BRETAGNE 0 ROYAUME-UNI
9413055 321201345 @Company
@Persons
@UBO
@INPI
LE BERRE Mathieu
DoB: 1978-11-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Créac'h Courant 29390 Scaër FRANCE
10838850 477919708 @Company
@Persons
@UBO
@INPI
KOHUT Mathieu
DoB: 1978-11-02
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Calvaire 80000 Amiens France
10838851 477919708 @Company
@Persons
@UBO
@INPI
KOHUT Mathieu
DoB: 1978-11-02
PoB: 78621 Trappes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Calvaire 80000 Amiens France
12163748 820016723 @Company
@Persons
@UBO
@INPI
POGORZALEK Nicolas Mathieu Romain Alexis
DoB: 1978-11-21
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12163749 820016723 @Company
@Persons
@UBO
@INPI
POGORZALEK Nicolas Mathieu Romain Alexis
DoB: 1978-11-21
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
13972899 889671970 @Company
@Persons
@UBO
@INPI
KITTERIMOUTOU Fritz Mathieu
DoB: 1978-09-21
PoB: 97302 Cayenne (973) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 ZAC de l'Aiguille 97128 Goyave France
14152097 528496482 @Company
@Persons
@UBO
@INPI
Fallourd Mathieu
DoB: 30/12/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Euryale Dehaynin 75019 Paris France
14471039 519252761 @Company
@Persons
@UBO
@INPI
PETER Mathieu
DoB: 1978-11-09
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de Niederbronn 67150 Erstein FRANCE
14671313 841374945 @Company
@Persons
@UBO
@INPI
CLAIREFOND Mathieu
DoB: 1978-11-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 A Rue Commandant Pérreau 38100 Grenoble France
14744691 753107804 @Company
@Persons
@UBO
@INPI
MAZAT Mathieu
DoB: 1978-11-10
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 56 Résidence Adria 33120 Arcachon FRANCE
15081653 852843986 @Company
@Persons
@UBO
@INPI
RINALDI Frédéric, Marcel, Mathieu
DoB: 1978-02-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Arthur Rimbaud 57520 Rouhling FRANCE
15081654 852843986 @Company
@Persons
@UBO
@INPI
RINALDI Frédéric, Marcel, Mathieu
DoB: 1978-02-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Arthur Rimbaud 57520 Rouhling FRANCE
16116666 881420582 @Company
@Persons
@UBO
@INPI
DIONNET Damien, Mathieu
DoB: 1978-12-05
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Père Bonnet 34070 Montpellier 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.