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 1956-08-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380946 538342833 @Company
@Persons
@UBO
@INPI
MATHIEU NICOLAS Joëlle, Marie, Jeanine
DoB: 1956-08-05
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Bonnelle 16200 Sainte-Sévère FRANCE
2107219 512376914 @Company
@Persons
@UBO
@INPI
LE GUAY Mathieu
DoB: 1956-08-29
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue du Château 92190 Meudon France
2667191 444147078 @Company
@Persons
@UBO
@INPI
TANGUY Josiane Denise
DoB: 1956-11-21
PoB: 29150 Moëlan-sur-Mer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Mathieu Varille 69007 Lyon France
3057336 379402878 @Company
@Persons
@UBO
@INPI
BITSCH Thomas Mathieu
DoB: 1956-12-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Rue Victor Schoelcher 68100 Mulhouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326250 493504641 @Company
@Persons
@UBO
@INPI
SCHLOSMACHER Edouard Marie-Mathieu
DoB: 1956-12-24
PoB: 13112 VELAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Château d'Eau Lourdy 3110 Vendat FRANCE
5347880 351941778 @Company
@Persons
@UBO
@INPI
BONNET Didier, Roger, Claude
DoB: 1956-01-17
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Haut des Jardins 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
6551130 534952940 @Company
@Persons
@UBO
@INPI
MATHIEU Alban
DoB: 1956-08-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route De Verdun 57130 Vernéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851035 451385645 @Company
@Persons
@UBO
@INPI
DELANNOY Mathieu
DoB: 1956-03-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue RIEUSSEC CLOS SAINT VIGOR 78220 Viroflay FRANCE
10384239 350582581 @Company
@Persons
@UBO
@INPI
MATHIEU KUNTZ Jeanne Jacqueline
DoB: 1956-08-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Michels 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533015 442992939 @Company
@Persons
@UBO
@INPI
MATHIEU GERARD Marie-Bernadette
DoB: 1956-08-12
PoB: DOUNOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HUMBERTOIS 88000 EPINAL FRANCE
12381860 432236511 @Company
@Persons
@UBO
@INPI
LE GUAY Mathieu
DoB: 1956-08-29
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du château 92190 Meudon FRANCE
12899163 422452334 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel Paul
DoB: 1956-12-31
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue Georges Hachon 8300 Sault-lès-Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909080 394453047 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel Paul
DoB: 1956-12-31
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Pompidou 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909223 382895126 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel Paul
DoB: 1956-12-31
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue Georges Hachon 8300 Sault-lès-Rethel France yes
@Cadastre
@Geotag
12910458 441428299 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel Paul
DoB: 1956-12-31
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue Georges Hachon 8300 Sault-lès-Rethel France yes
@Cadastre
@Geotag
13712838 390467355 @Company
@Persons
@UBO
@INPI
LE GUAY Mathieu
DoB: 1956-08-29
PoB: ETATS UNIS D'AMERIQUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue du Château 92190 Meudon France yes
@Cadastre
@Geotag
14469372 514467117 @Company
@Persons
@UBO
@INPI
BACH Mathieu
DoB: 1956-02-08
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ALBERT SCHWEITZER 68800 THANN FRANCE
14469373 514467117 @Company
@Persons
@UBO
@INPI
BACH Mathieu
DoB: 1956-02-08
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE ALBERT SCHWEITZER 68800 THANN FRANCE
14508552 817722192 @Company
@Persons
@UBO
@INPI
BACH Mathieu, Philippe, Aimé
DoB: 1956-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Airelles 67960 Entzheim FRANCE
14508553 817722192 @Company
@Persons
@UBO
@INPI
BACH Mathieu, Philippe, Aimé
DoB: 1956-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Airelles 67960 Entzheim FRANCE
14531302 845195841 @Company
@Persons
@UBO
@INPI
LIVET Pierre, Mathieu
DoB: 1956-05-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Aqueduc 67500 Haguenau 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.