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 1951-06-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636111 518119748 @Company
@Persons
@UBO
@INPI
FAUCHER Guy Jean-Pierre Georges Mathieu
DoB: 1951-12-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue Édouard Le Bellegou les Ibis Ent B 83000 Toulon France
797568 447875121 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel Robert
DoB: 1951-09-11
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE REGENT Saint-Andéol-de-Clerguemort 48160 Ventalon-en-Cevennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797569 447875121 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel Robert
DoB: 1951-09-11
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE REGENT Saint-Andéol-de-Clerguemort 48160 Ventalon-en-Cevennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3376316 423246578 @Company
@Persons
@UBO
@INPI
MATHIEU MONIQUE
DoB: 1951-11-26
PoB: PARIS (XIVe) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AMIRAL COURBET 6500 Menton FRANCE
3376317 423246578 @Company
@Persons
@UBO
@INPI
MATHIEU MONIQUE
DoB: 1951-11-26
PoB: PARIS (XIVe) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE AMIRAL COURBET 6500 Menton FRANCE
3418186 477631915 @Company
@Persons
@UBO
@INPI
MATHIEU Monique Renée Louise
DoB: 1951-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Amiral Courbet La Condamine 6500 Menton FRANCE
3418187 477631915 @Company
@Persons
@UBO
@INPI
MATHIEU Monique Renée Louise
DoB: 1951-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Amiral Courbet La Condamine 6500 Menton FRANCE
3423426 957809486 @Company
@Persons
@UBO
@INPI
MATHIEU MARCEL ALEXANDRE
DoB: 1951-11-26
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES MYOSOTIS 0 Rosny-sous-Bois FRANCE
3434615 825124845 @Company
@Persons
@UBO
@INPI
NEME MATHIEU Monique Renée Louise
DoB: 1951-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 Rue Amiral Courbet 6500 Menton FRANCE
4499794 343470654 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel
DoB: 1951-11-26
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23.25 GRANDE RUE CHELLES 77500 CHELLES FRANCE
4631602 789433406 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Claude, Jérome, Georges
DoB: 1951-04-16
PoB: 14092 Bourguébus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De La Plaine 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5344997 329879522 @Company
@Persons
@UBO
@INPI
DRIQUERT Michel
DoB: 1951-04-26
PoB: 14002 Acqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alexandre Bigot 14920 Mathieu FRANCE
5344998 329879522 @Company
@Persons
@UBO
@INPI
DRIQUERT Michel
DoB: 1951-04-26
PoB: 14002 Acqueville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Alexandre Bigot 14920 Mathieu FRANCE
6665002 529136210 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Marc
DoB: 1951-04-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Nanteuil 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6665003 529136210 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Marc
DoB: 1951-04-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Nanteuil 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6929875 489960815 @Company
@Persons
@UBO
@INPI
MATHIEU Ghislain Alex Gabriel
DoB: 1951-06-08
PoB: 51458 51 REUVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Villevenard 51120 REUVES FRANCE
6940710 333542256 @Company
@Persons
@UBO
@INPI
EARL GHISLAIN MATHIEU-MOUSSY
DoB: 489960815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Villevenard 51120 Reuves FRANCE
7827341 434056545 @Company
@Persons
@UBO
@INPI
VERNHET MATHIEU Marie-Christine
DoB: 1951-06-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE L ABBAYE HAMEAU DE SAINT REMY 27630 Vexin-sur-Epte FRANCE
8388458 798269817 @Company
@Persons
@UBO
@INPI
BERENI Ange, Mathieu, Antoine
DoB: 1951-06-08
PoB: 2B334 Valle-d'Alesani FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement Santa Lucia Lieu Dit Tintorajo 20600 Furiani FRANCE
8388459 798269817 @Company
@Persons
@UBO
@INPI
BERENI Ange, Mathieu, Antoine
DoB: 1951-06-08
PoB: 2B334 Valle-d'Alesani FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 lotissement Santa Lucia Lieu Dit Tintorajo 20600 Furiani FRANCE
9772584 524545670 @Company
@Persons
@UBO
@INPI
DELGRANGE Chantal
DoB: 1951-06-22
PoB: FAYT LE FRANC BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Mathieu 59570 Bavay France
9772585 524545670 @Company
@Persons
@UBO
@INPI
DELGRANGE Chantal
DoB: 1951-06-22
PoB: FAYT LE FRANC BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue Pierre Mathieu 59570 Bavay France
10374066 539145490 @Company
@Persons
@UBO
@INPI
MATHIEU Guy André
DoB: 1951-06-11
PoB: 54489 Saint-Supplet (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Faubourg 54620 Pierrepont France yes
@Cadastre
@Geotag
10383263 383833084 @Company
@Persons
@UBO
@INPI
MATHIEU Guy André
DoB: 1951-06-11
PoB: Saint-Supplet (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Rue Du Gai Coteau 54260 Viviers-sur-Chiers France
11742817 339549255 @Company
@Persons
@UBO
@INPI
MR MATHIEU JEAN CLAUDE ROBERT ANGE
DoB: 1951-06-06
PoB: ST DENIS (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 PROMENADE DE LA PLAGE 13008 MARSEILLE (8E) FRANCE
11800956 382624153 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Claude
DoB: 1951-06-06
PoB: SAINT DENIS 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Nicolas Leblanc 93200 Saint-Denis FRANCE
11841085 383777067 @Company
@Persons
@UBO
@INPI
RAYMOND ALAIN MATHIEU ANTOINE
DoB: 1951-06-12
PoB: AUX MEES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD SEIGNELAY 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868539 341258051 @Company
@Persons
@UBO
@INPI
MR RAYMOND ALAIN MATHIEU ANTOINE
DoB: 1951-06-12
PoB: LES MEES (ALPES DE HTE PROVENCE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 BD SEYGNELAY 13012 MARSEILLE (12E) FRANCE
11880407 385156021 @Company
@Persons
@UBO
@INPI
MARTRA JEAN PIERRE MATHIEU
DoB: 1951-01-06
PoB: AUBAGNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 TRAVERSE DE LA MARTINE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13700030 339871139 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre
DoB: 1951-07-27
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Chemin DES MIMOSAS 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
13766933 532431541 @Company
@Persons
@UBO
@INPI
MATHIEU Alain, Joseph, Jean
DoB: 1951-10-31
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France
14687995 539145490 @Company
@Persons
@UBO
@INPI
MATHIEU Guy André
DoB: 1951-06-11
PoB: 54489 Saint-Supplet (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Faubourg 54620 Pierrepont France yes
@Cadastre
@Geotag
15893549 309064475 @Company
@Persons
@UBO
@INPI
Mathieu Alain Marc
DoB: 1951-04-03
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue France Bloch Sérazin 86000 Poitiers France yes
@Cadastre
@Geotag
15893550 309064475 @Company
@Persons
@UBO
@INPI
Mathieu Alain Marc
DoB: 1951-04-03
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue France Bloch Sérazin 86000 Poitiers France 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.