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 MATHIAS 1985-05-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383028 324498518 @Company
@Persons
@UBO
@INPI
RENOU Anne
DoB: 1985-06-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B rue des Mathias 17000 La Rochelle FRANCE
383029 324498518 @Company
@Persons
@UBO
@INPI
RENOU Anne
DoB: 1985-06-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue des Mathias 17000 La Rochelle FRANCE
1669372 480116094 @Company
@Persons
@UBO
@INPI
Vadon Nicolas
DoB: 1985-10-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Marbell Dampierre rue Félix Mathias 97190 Le Gosier France
1838813 403105901 @Company
@Persons
@UBO
@INPI
Nellemann Mathias
DoB: 1985-01-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue du Président Franklin Roosevelt 92330 Sceaux France yes
@Cadastre
@Geotag
1899575 327311692 @Company
@Persons
@UBO
@INPI
Nellemann Mathias
DoB: 1985-01-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Président Franklin Roosevelt 92330 Sceaux France
1932170 424150332 @Company
@Persons
@UBO
@INPI
Nellemann Mathias
DoB: 1985-01-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue du Président Franklin Roosevelt 92330 Sceaux France
1964060 521257873 @Company
@Persons
@UBO
@INPI
MANNOKARAN Gunaseelan Mathias
DoB: 1985-10-07
PoB: MOOLAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Meridienne 75014 Paris France
2032435 352280143 @Company
@Persons
@UBO
@INPI
Nellemann Mathias
DoB: 1985-01-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Franklin Roosevelt 92330 Sceaux France yes
@Cadastre
@Geotag
2066733 822646824 @Company
@Persons
@UBO
@INPI
Mannokaran Gunaseelan Mathias
DoB: 1985-10-07
PoB: Moolai Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Méridienne 75014 Paris France
2616781 511610644 @Company
@Persons
@UBO
@INPI
TISSOT Mathias
DoB: 1985-02-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3 Impasse de Crussol 26600 Pont-de-l'Isère France
4163226 821545597 @Company
@Persons
@UBO
@INPI
MATHIAS Thomas Guy Alain
DoB: 1985-02-11
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Bois Maréchal 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4163845 532902079 @Company
@Persons
@UBO
@INPI
MATHIAS Alexandre Charles Eugène
DoB: 1985-03-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Henri Barbusse 94400 Vitry-sur-Seine FRANCE
4852967 803654383 @Company
@Persons
@UBO
@INPI
MATHIAS Marie-Noëlle
DoB: 1985-02-04
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Accolé 69440 Sainte-Catherine France
4916488 797698214 @Company
@Persons
@UBO
@INPI
PROGREDI Bilitis
DoB: 1985-01-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mathias 69760 Limonest France yes
@Cadastre
@Geotag
5169978 824082218 @Company
@Persons
@UBO
@INPI
DA SILVA Mathias
DoB: 1985-02-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1012 rue du Ghien 59310 Beuvry-la-Forêt FRANCE yes
@Cadastre
@Geotag
5169979 824082218 @Company
@Persons
@UBO
@INPI
DA SILVA Mathias
DoB: 1985-02-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1012 rue du Ghien 59310 Beuvry-la-Forêt FRANCE yes
@Cadastre
@Geotag
5542527 528135676 @Company
@Persons
@UBO
@INPI
LANSON Mathias Serge
DoB: 1985-09-07
PoB: Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Roches Blanches 44300 Nantes France
7125283 807711601 @Company
@Persons
@UBO
@INPI
MORVAN Mathias
DoB: 1985-07-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 route de la Combe à Zorre 74110 Morzine FRANCE
7148680 534435037 @Company
@Persons
@UBO
@INPI
MORVAN Mathias, Gérard, Gilbert
DoB: 1985-07-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 route de la Combe à Zore 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7469388 411728264 @Company
@Persons
@UBO
@INPI
BERTOLASO Mathias Alexandre
DoB: 1985-11-29
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Maquis ZA 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049636 793103821 @Company
@Persons
@UBO
@INPI
LAGACHE Julien
DoB: 1985-10-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Ferdinand Mathias Hellemmes 59260 HELLEMMES LILLE France
9065549 384724662 @Company
@Persons
@UBO
@INPI
AIDOUD Mathias
DoB: 1985-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Calmette 59152 Gruson France
9194382 803983766 @Company
@Persons
@UBO
@INPI
MATHIAS Arthur
DoB: 1985-05-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue La Fayette 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9372734 824315121 @Company
@Persons
@UBO
@INPI
GUEGUIN Mathias, Georges
DoB: 1985-05-07
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Maison Rouge 29300 Quimperlé FRANCE
10401157 794300830 @Company
@Persons
@UBO
@INPI
GUENEC Mathias
DoB: 1985-07-15
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Square Delcassé Appt N°4 9110 Ax-les-Thermes France
10626321 807638846 @Company
@Persons
@UBO
@INPI
GUEY Mathias Raymond
DoB: 1985-09-05
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Basse Combe de Bidon 7700 Bidon France
11421195 821715596 @Company
@Persons
@UBO
@INPI
CARDINAL Mathias
DoB: 1985-01-26
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Beauniez Lelièvre 27000 Évreux FRANCE yes
@Cadastre
@Geotag
12898415 824758395 @Company
@Persons
@UBO
@INPI
MAILFERT Loïc Mathias Marcel
DoB: 1985-04-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Bois d'Amour 8000 Charleville-Mézières France
13077605 821567153 @Company
@Persons
@UBO
@INPI
RICHARD Raphael Mathias Vivien
DoB: 1985-02-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alphonse DAUDET 19100 Brive-la-Gaillarde FRANCE
13077606 821567153 @Company
@Persons
@UBO
@INPI
RICHARD Raphael Mathias Vivien
DoB: 1985-02-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alphonse DAUDET 19100 Brive-la-Gaillarde FRANCE
14482463 539674309 @Company
@Persons
@UBO
@INPI
FIGAN Mustafa
DoB: 1985-12-03
PoB: Diyarbakir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mathias Grunewald 67200 Strasbourg FRANCE
15315655 850493552 @Company
@Persons
@UBO
@INPI
BABAYAGIT Fatih
DoB: 1985-01-01
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Mathias Grunewald 68100 Mulhouse FRANCE
15950703 314283771 @Company
@Persons
@UBO
@INPI
NAYAGOM Ulrich, Mathias, Expédit
DoB: 1985-05-06
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Creuserotte Azé 53200 Château-Gontier-sur-Mayenne 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.