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 1949-04-05 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592832 478828916 @Company
@Persons
@UBO
@INPI
MORVAN BOUCHENY Claudie
DoB: 1949-10-04
PoB: 77491 Veneux-les-Sablons (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Mathieu de la Drôme 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2965128 424282564 @Company
@Persons
@UBO
@INPI
PAPILLON SA
DoB: 419708441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z A. LA CROIX SAINT-MATHIEU 28320 GALLARDON FRANCE
3306570 935550251 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333444 477871222 @Company
@Persons
@UBO
@INPI
AMY Jean Gilbert Marie
DoB: 1949-05-08
PoB: 03254 SAINT POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE MATHIEU VARILLE 69007 LYON FRANCE yes
@Cadastre
@Geotag
5940443 419784632 @Company
@Persons
@UBO
@INPI
SUZZONI (Francois Mathieu)
DoB: 1949-06-18
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SUARTELLO VILLA 106 AJACCIO 20090 AJACCIO FRANCE
5950950 433611936 @Company
@Persons
@UBO
@INPI
SUZZONI (Francois Mathieu)
DoB: 1949-06-18
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 DOMAINE DE SUARTELLO AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5957755 492991815 @Company
@Persons
@UBO
@INPI
SUZZONI (Francois Mathieu)
DoB: 1949-06-18
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SUARTELLA, VILLA 106 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
5957756 492991815 @Company
@Persons
@UBO
@INPI
SUZZONI (Francois Mathieu)
DoB: 1949-06-18
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE SUARTELLA, VILLA 106 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
6338810 453302556 @Company
@Persons
@UBO
@INPI
SIBOURD-BAUDRY Gerard Olivier Mathieu
DoB: 1949-01-10
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE SEINE 75006 Paris FRANCE
7360218 329605950 @Company
@Persons
@UBO
@INPI
GRANGER Philippe Edmond
DoB: 1949-11-04
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ECOLES 34270 ST MATHIEU DE TREVIERS FRANCE
7383175 389652611 @Company
@Persons
@UBO
@INPI
RENARD Gilbert
DoB: 1949-03-18
PoB: ROUEN (SEINE MARITIME)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 LES CLAPAREDES 34270 ST MATHIEU DE TREVIERS FRANCE
7464220 382470664 @Company
@Persons
@UBO
@INPI
BLONDET Gerard Louis Alphonse
DoB: 1949-12-06
PoB: CHILLY SUR SALINS (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANCYRE VALFLAUNES 34270 ST MATHIEU DE TREVIERS FRANCE
7905322 538732090 @Company
@Persons
@UBO
@INPI
DEVAUX Jezabelle
DoB: 1949-11-22
PoB: 60149 Chevrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Ruelle Mathieu 80134 Hangest-en-Santerre FRANCE
8386791 793819228 @Company
@Persons
@UBO
@INPI
VINCENTI Louis, Mathieu, Pierre
DoB: 1949-06-16
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20240 Lugo Di Nazza FRANCE yes
@Cadastre
@Geotag
8388828 423456391 @Company
@Persons
@UBO
@INPI
MATTEI Pierre Mathieu
DoB: 1949-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES CALA DI SOGNU - IMM CHRISTOPHE COLOMB 87 - MORIANI SAN NICOLAO 20230 SAN NICOLAO FRANCE
8398737 797507654 @Company
@Persons
@UBO
@INPI
VINCENTI Louis, Mathieu, Pierre
DoB: 1949-06-16
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lugo Di Nazza 20240 Ghisonaccia FRANCE
8398738 797507654 @Company
@Persons
@UBO
@INPI
VINCENTI Louis, Mathieu, Pierre
DoB: 1949-06-16
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lugo Di Nazza 20240 Ghisonaccia FRANCE
8401039 525091724 @Company
@Persons
@UBO
@INPI
VINCENTI Louis Mathieu Pierre
DoB: 1949-06-16
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20240 Lugo Di Nazza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562079 384716718 @Company
@Persons
@UBO
@INPI
LOGEHAB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 Grand rue Saint-Cosme 71106 Chalon-sur-Saône FRANCE
8969408 330095225 @Company
@Persons
@UBO
@INPI
LOISANCE Claude Mathieu
DoB: 1949-02-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Maréchal Juin 35100 Rennes FRANCE yes
@Cadastre
@Geotag
8969409 330095225 @Company
@Persons
@UBO
@INPI
LOISANCE Claude Mathieu
DoB: 1949-02-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place du Maréchal Juin 35100 Rennes FRANCE yes
@Cadastre
@Geotag
8981850 449667583 @Company
@Persons
@UBO
@INPI
LOISANCE Claude Mathieu
DoB: 1949-02-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Waldeck Rousseau 35700 Rennes FRANCE
8981851 449667583 @Company
@Persons
@UBO
@INPI
LOISANCE Claude Mathieu
DoB: 1949-02-12
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue Waldeck Rousseau 35700 Rennes FRANCE
9444935 340999572 @Company
@Persons
@UBO
@INPI
FRANCESCHI Daniel Mathieu Marcel
DoB: 1949-12-27
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Val Store 73150 Val-d'Isère France
9444936 340999572 @Company
@Persons
@UBO
@INPI
FRANCESCHI Daniel Mathieu Marcel
DoB: 1949-12-27
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Val Store 73150 Val-d'Isère France
9625572 379201171 @Company
@Persons
@UBO
@INPI
MORANGE MAZIERES Claude
DoB: 1949-10-26
PoB: MARVAL-MILHAGUET (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE MONTBRANDEIX 87440 ST MATHIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627005 444661011 @Company
@Persons
@UBO
@INPI
MORELLET Jacques Serge
DoB: 1949-12-23
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DIEU 87700 SAINT PRIEST SOUS AIXE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9640286 489201228 @Company
@Persons
@UBO
@INPI
BRANDY Guy Roger
DoB: 1949-10-02
PoB: 87044 CHERONNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de l'Océan 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9640287 489201228 @Company
@Persons
@UBO
@INPI
BRANDY Guy Roger
DoB: 1949-10-02
PoB: 87044 CHERONNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de l'Océan 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659144 433351707 @Company
@Persons
@UBO
@INPI
CORNEE Joseph
DoB: 1949-03-13
PoB: 35200 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY MATHIEU 87110 LE VIGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659145 433351707 @Company
@Persons
@UBO
@INPI
CORNEE Joseph
DoB: 1949-03-13
PoB: 35200 MOUTIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY MATHIEU 87110 LE VIGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111936 519498927 @Company
@Persons
@UBO
@INPI
PAQUIN Gerard
DoB: 1949-05-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Cardinal Mathieu 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661089 491446670 @Company
@Persons
@UBO
@INPI
BECARD Michel Alain André
DoB: 1949-01-26
PoB: 10003 Aix-en-Othe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement la Mathieu 10130 Ervy-le-Châtel FRANCE yes
@Cadastre
@Geotag
10661090 491446670 @Company
@Persons
@UBO
@INPI
BECARD Michel Alain André
DoB: 1949-01-26
PoB: 10003 Aix-en-Othe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 lotissement la Mathieu 10130 Ervy-le-Châtel FRANCE yes
@Cadastre
@Geotag
10750894 428940712 @Company
@Persons
@UBO
@INPI
LEHMANN Fabrice Rene Mathieu
DoB: 1949-01-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES VIGNES 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
10835124 433661964 @Company
@Persons
@UBO
@INPI
MORDACQUE Renee Née MATHIEU
DoB: 1949-11-11
PoB: Camon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Principale 80260 Beaucourt-sur-l'Hallue France
10909183 793528977 @Company
@Persons
@UBO
@INPI
OCCELLI Bernard, Mathieu, Esprit
DoB: 1949-01-21
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Tourterelles 1710 Thoiry FRANCE
10909184 793528977 @Company
@Persons
@UBO
@INPI
OCCELLI Bernard, Mathieu, Esprit
DoB: 1949-01-21
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Tourterelles 1710 Thoiry FRANCE
11114010 793867342 @Company
@Persons
@UBO
@INPI
Commune de ST GEYRAC
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24330 Saint-Geyrac FRANCE yes
@Cadastre
@Geotag
12090884 533126256 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne Georgette
DoB: 1949-09-08
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 route de Saint-Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
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.