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 1983-02-12 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3418189 477631915 @Company
@Persons
@UBO
@INPI
MATHIEU Jessica Sandra Mélanie
DoB: 1983-12-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Acacias 6500 Menton FRANCE
4079113 793938929 @Company
@Persons
@UBO
@INPI
RUIZ Guillaume Mathieu
DoB: 1983-10-28
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue de l'escadrille Normadie Niemen 91390 Morsang-sur-Orge FRANCE
9339175 818378804 @Company
@Persons
@UBO
@INPI
LAVEUR Grégoire, Mathieu, Thomas
DoB: 1983-12-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit en Ginestous 81700 Appelle FRANCE
9339176 818378804 @Company
@Persons
@UBO
@INPI
LAVEUR Grégoire, Mathieu, Thomas
DoB: 1983-12-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Lieu dit en Ginestous 81700 Appelle FRANCE
12010662 808098057 @Company
@Persons
@UBO
@INPI
SOCQUET Mathieu Ronan
DoB: 1983-11-09
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Boucle des Mouilles 74120 Megève France
12267778 824032346 @Company
@Persons
@UBO
@INPI
FORTIER Mathieu
DoB: 1983-08-25
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue de Bellevue 92260 Fontenay-aux-Roses FRANCE
12563198 532326758 @Company
@Persons
@UBO
@INPI
LAMBERT Antoine, Jean-Charles, Mathieu
DoB: 1983-02-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mairie 76150 Saint-Jean-du-Cardonnay FRANCE
12733421 538198235 @Company
@Persons
@UBO
@INPI
JURA Albin Mathieu Aymeric
DoB: 1983-03-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean de la Fontaine 75016 Paris 16 FRANCE
13571443 500698766 @Company
@Persons
@UBO
@INPI
RABILLER MATHIEU ANDRE
DoB: 1983-09-08
PoB: TOURS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue de Chaumont 37300 Joue-Les-Tours France
14176297 884044983 @Company
@Persons
@UBO
@INPI
Lehmann Mathieu
DoB: 04/11/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue Barye 75017 Paris France
14177444 885012369 @Company
@Persons
@UBO
@INPI
Tallard Mathieu
DoB: 16/11/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue de Charonne 75011 Paris France
14228628 501741680 @Company
@Persons
@UBO
@INPI
DESCHAMPS Clément Baptiste Mathieu
DoB: 1983-01-09
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Jean Bart 97480 St Joseph France
15561098 803836477 @Company
@Persons
@UBO
@INPI
GOSSOT MATHIEU Céline
DoB: 1983-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A route de Villé 67220 Neuve Eglise 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.