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 1947-04-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220233 352634893 @Company
@Persons
@UBO
@INPI
GESLOT Patrick
DoB: 1947-04-12
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Brèche du Moulin 14920 Mathieu FRANCE
1764534 392319570 @Company
@Persons
@UBO
@INPI
DOUXAMI MATHIEU
DoB: 1947-12-08
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341062 828504001 @Company
@Persons
@UBO
@INPI
MATHIEU MICHET Michèle Annie Paule
DoB: 1947-05-29
PoB: 13066 Noves (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Les Hauts de Monte Carlo 6320 La Turbie FRANCE
3384183 794533653 @Company
@Persons
@UBO
@INPI
MATHIEU MICHET Michèle Annie Paule
DoB: 1947-05-29
PoB: 13066 Noves (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Les Hauts de Monte Carlo 6320 La Turbie FRANCE
3485273 438036360 @Company
@Persons
@UBO
@INPI
GHERA Jean-Louis
DoB: 1947-05-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
291 Avenue F. Roosevelt Le St Mathieu 83000 Toulon FRANCE
4065233 480280676 @Company
@Persons
@UBO
@INPI
MATHIEU Christian Jean-Claude Marcel
DoB: 1947-04-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue des Hameaux 91130 Ris-Orangis FRANCE
4149073 316025576 @Company
@Persons
@UBO
@INPI
MR MATHIEU CHRISTIAN
DoB: 1947-04-12
PoB: PARIS 11
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
28 Rue DE FOUGERES 91000 Ris-Orangis FRANCE
4161881 478849102 @Company
@Persons
@UBO
@INPI
MATHIEU Bernard Jacques René
DoB: 1947-01-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route Nationale 20 91310 Linas FRANCE
4755814 582056446 @Company
@Persons
@UBO
@INPI
MATHIEU CHRISTIAN
DoB: 1947-04-12
PoB: PARIS (75011)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue EDMOND BONTE 91130 Ris-Orangis FRANCE
6690968 488477803 @Company
@Persons
@UBO
@INPI
FONCIERE SAINT MATHIEU
DoB: 477647200
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 RUE DE LA PORTE 29200 BREST FRANCE
7209152 435214127 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1947-08-12
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route des 3 Lucs 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209153 435214127 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1947-08-12
PoB: Marseille (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route des 3 Lucs 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330461 411576960 @Company
@Persons
@UBO
@INPI
SOLIGNAC Jean-Pierre Albert
DoB: 1947-04-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE DU TRUC D'ANIS 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345033 315270868 @Company
@Persons
@UBO
@INPI
NADAL Bernard Georges Jean Marius
DoB: 1947-11-13
PoB: CLARET (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BOISSET VALFAUNES 34270 ST MATHIEU DE TREVIERS FRANCE
7345738 314820440 @Company
@Persons
@UBO
@INPI
NADAL Bernard Georges Jean-Marius
DoB: 1947-11-13
PoB: CLARET 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS BOISSET VALFLAUNES 34270 ST MATHIEU DE TREVIERS FRANCE
7351455 323067249 @Company
@Persons
@UBO
@INPI
F.R.C.A LANGUEDOC ROUSSILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0 FRANCE
7377136 417936457 @Company
@Persons
@UBO
@INPI
TOURREAU RAMBIER Maryse Nathalie
DoB: 1947-01-15
PoB: ST GENIES DES MOURGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LEZARDIERE ST JEAN DE CUCULLES 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7437647 300300738 @Company
@Persons
@UBO
@INPI
NADAL Bernard Georges
DoB: 1947-11-13
PoB: CLARET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALFLAUNES 34270 ST MATHIEU DE TREVIERS FRANCE
7889321 317287456 @Company
@Persons
@UBO
@INPI
MATHIEU CHRISTIAN
DoB: 1947-04-12
PoB: 75 PARIS 11EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue PIERRE BROSSOLETTE 91130 Ris-Orangis FRANCE
9633956 521816132 @Company
@Persons
@UBO
@INPI
DELECOUR Michel Daniel
DoB: 1947-11-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierregreffier 87440 Saint-Mathieu FRANCE
9633957 521816132 @Company
@Persons
@UBO
@INPI
DELECOUR Michel Daniel
DoB: 1947-11-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierregreffier 87440 Saint-Mathieu FRANCE
10139093 390923027 @Company
@Persons
@UBO
@INPI
MATHIEU Jacky Andre Claude
DoB: 1947-04-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALL. DES COLOMBES 54840 VELAINE EN HAYE FRANCE
10503641 351810718 @Company
@Persons
@UBO
@INPI
MATHIEU DOMINIQUE -
DoB: 1947-08-06
PoB: GERARDMER
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LE CENTRE XONRUPT - LONGEMER - 0 GERARDMER FRANCE
10911556 500108402 @Company
@Persons
@UBO
@INPI
MUSY MATHIEU Nicole
DoB: 1947-01-10
PoB: 01441 Vieu-D'Izenave FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Victor Gerard 1460 Port FRANCE
11309367 35650274 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Yves Joseph
DoB: 1947-01-31
PoB: 39198 Dole (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
99 Avenue de la République 39300 Champagnole France
11309373 35650274 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Yves
DoB: 1947-01-31
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
99 Avenue de la République 39300 Champagnole France
11824081 390647295 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre
DoB: 1947-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse STE GERMAINE LE CLOS DES CEDRES 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863879 437984677 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre
DoB: 1947-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route DES TROIS LUCS 13012 Marseille FRANCE
11896973 379252620 @Company
@Persons
@UBO
@INPI
MATHIEU LUCIEN JEAN PIERRE
DoB: 1947-04-06
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA TOULOUSAINE LA COURONNE 13500 Martigues FRANCE
11906008 404241580 @Company
@Persons
@UBO
@INPI
FEDERICCI ANDRE MATHIEU
DoB: 1947-02-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A 50 LE LIOUQUET 13600 La Ciotat FRANCE
12618218 523501054 @Company
@Persons
@UBO
@INPI
ROULAND Marc
DoB: 1947-07-21
PoB: 75114 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Grand Clos 6 rue du Grand Clos 14920 Mathieu FRANCE
12775837 453282998 @Company
@Persons
@UBO
@INPI
MATHIEU Lucien Jean
DoB: 1947-04-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES IRIS VILLA LA TOULOUSAINE - LA COURONNE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12805632 514001205 @Company
@Persons
@UBO
@INPI
MATHIEU Lucien
DoB: 1947-04-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Iris 13500 Martigues FRANCE
12849991 401209937 @Company
@Persons
@UBO
@INPI
MATHIEU Lucien Jean Pierre
DoB: 1947-04-06
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DES IRIS LA COURONNE - CARRO 13500 MARTIGUES FRANCE
15627806 334736717 @Company
@Persons
@UBO
@INPI
MATHIEU Christian Jean Claude Marcel
DoB: 1947-04-12
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41-43 Rue Pierre Brossolette 91130 Ris-Orangis FRANCE
15838333 823922232 @Company
@Persons
@UBO
@INPI
POCHETTINO DUCHAMP Evelyne Louise
DoB: 1947-10-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Mathieu 69008 Lyon 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.