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 1951-09-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2789089 400844296 @Company
@Persons
@UBO
@INPI
TOLLET Jean-Marie, Alexis, Mathieu
DoB: 1951-09-15
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Gruissan 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789090 400844296 @Company
@Persons
@UBO
@INPI
TOLLET Jean-Marie, Alexis, Mathieu
DoB: 1951-09-15
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Gruissan 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824847 324021153 @Company
@Persons
@UBO
@INPI
MATHIEU MARCEL
DoB: 1951-11-26
PoB: PARIS 17}me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Myosotis 93110 Rosny Sous Bois France
2850660 330065327 @Company
@Persons
@UBO
@INPI
MATHIEU MARCEL ALEXANDRE
DoB: 1951-11-26
PoB: PARIS 17}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Myosotis 93110 Rosny Sous Bois France
3087602 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
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
4118555 493362230 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel Alexandre
DoB: 1951-11-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée des Châtaigniers Hameau de Villers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
5499556 514694058 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1951-04-25
PoB: 57038 Audun-le-Tiche (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Sableau 85450 Chaillé-les-Marais France
6236847 479635815 @Company
@Persons
@UBO
@INPI
MATHIEU Marcel Alexandre
DoB: 1951-11-26
PoB: PARIS 17
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 Allée des chataîgniers 77310 Saint-Fargeau-Ponthierry 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
7830774 441601184 @Company
@Persons
@UBO
@INPI
ROGER Alain
DoB: 1951-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MATHIEU LE COZ 78980 Mondreville 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
10399831 508062767 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel Robert
DoB: 1951-09-11
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Régent Saint-Andéol-de-Clerguemort 48160 Ventalon-en-Cevennes France
10401217 507632339 @Company
@Persons
@UBO
@INPI
SANTANAC Bernard Marie
DoB: 1951-04-01
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse l'Ensoleiade 34270 Saint-Mathieu-de-Tréviers France yes
@Cadastre
@Geotag
11391232 327254017 @Company
@Persons
@UBO
@INPI
ROGER Alain Bernard René
DoB: 1951-09-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Mathieu Lecoz 78980 Mondreville 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
12684387 380468348 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel
DoB: 1951-09-11
PoB: ANGOULEME (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REGENT SAINT ANDEOL DE CLERGUEMORT 48160 LE COLLET DE DEZE FRANCE
12685661 482156171 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel, Robert
DoB: 1951-09-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Andéol-de-Clerguemort 48160 Ventalon en Cévennes FRANCE
12685662 482156171 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel, Robert
DoB: 1951-09-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Andéol-de-Clerguemort 48160 Ventalon en Cévennes FRANCE
12687101 438345662 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel
DoB: 1951-09-11
PoB: ANGOULEME (CHARENTES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REGENT 48160 SAINT ANDEOL DE CLERGUEMORT FRANCE yes
@Cadastre
@Geotag
12688294 325559565 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel
DoB: 1951-09-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Régent Saint-Andéol-de-Clerguemort 48160 Ventalon en Cévennes FRANCE
12689335 350894549 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel Robert
DoB: 1951-09-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
le Régent Saint-Andéol-de-Clerguemort 48160 Ventalon en Cévennes FRANCE
13094057 410079214 @Company
@Persons
@UBO
@INPI
LOMBARDO MATHIEU
DoB: 1951-09-03
PoB: LA GOULETTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée GEORGES CABANIS 19360 Cosnac FRANCE
13727822 442713889 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Jean
DoB: 1951-10-31
PoB: STE GENEVIEVE DES BOIS (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mont Vert 97231 Le Robert France
13727823 442713889 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Jean
DoB: 1951-10-31
PoB: STE GENEVIEVE DES BOIS (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mont Vert 97231 Le Robert France
13905014 350665089 @Company
@Persons
@UBO
@INPI
TAFNA Mathurin Mathieu Theodore
DoB: 1951-11-09
PoB: 97 Lamentin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SECTION LA ROZIERE 97129 Lamentin France
13950591 807681259 @Company
@Persons
@UBO
@INPI
GOLABKAN Mathieu
DoB: 1951-09-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richeplaine 97180 Sainte-Anne France
15884355 508062767 @Company
@Persons
@UBO
@INPI
MATHIEU Daniel Robert
DoB: 1951-09-11
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Régent Saint-Andéol-de-Clerguemort 48160 Ventalon-en-Cevennes 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.