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 1958-04-15 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508069 353413065 @Company
@Persons
@UBO
@INPI
MATHIEU LENT MARIE-HELENE
DoB: 1958-04-15
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Temple 75004 Paris France
2156695 353413065 @Company
@Persons
@UBO
@INPI
MATHIEU LENT MARIE-HELENE
DoB: 1958-04-15
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Temple 75004 Paris France
2230730 493701866 @Company
@Persons
@UBO
@INPI
LOVICONI Jean - Mathieu
DoB: 1958-10-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 avenue Vauban 93190 Livry Gargan France
3529625 398024380 @Company
@Persons
@UBO
@INPI
MATHIEU-RESUGE Armand
DoB: 1958-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOMAINE DE LA FERME RN 98 83400 Hyères FRANCE
3547911 484605597 @Company
@Persons
@UBO
@INPI
MATHIEU-RESUGE Armand
DoB: 1958-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Ourlèdes domaine de La Ferme 83400 Hyères FRANCE
3602209 818384711 @Company
@Persons
@UBO
@INPI
PHOUNG Hong
DoB: 1958-05-06
PoB: Phnom Penh Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Mathieu 71000 Mâcon France
3776867 403537376 @Company
@Persons
@UBO
@INPI
MATHIEU Marie Line
DoB: 1958-01-22
PoB: MONTIER EN DER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA HAYE DROYES 52220 MONTIER EN DER FRANCE
3782638 498473511 @Company
@Persons
@UBO
@INPI
MATHIEU BERNARD Marie-Line Etiennette
DoB: 1958-01-22
PoB: 52331 MONTIER EN DER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA HAYE DROYES 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3939232 329072318 @Company
@Persons
@UBO
@INPI
GIANNETTINI Jose Mathieu
DoB: 1958-06-15
PoB: TALENCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 AV. LEMERAY 6600 ANTIBES FRANCE
4622508 801965732 @Company
@Persons
@UBO
@INPI
MATHIEU Alain
DoB: 1958-12-19
PoB: 23177 Saint-Agnant-de-Versillat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Beautribeau 23300 Saint-Agnant-de-Versillat FRANCE
4667971 514767391 @Company
@Persons
@UBO
@INPI
ALMAIRAC Monique Evelyne Antoinette
DoB: 1958-05-14
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Route De Saint Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5348925 533534442 @Company
@Persons
@UBO
@INPI
VAILLANT FOULON Micheline, Lucienne, Louise
DoB: 1958-10-25
PoB: 14134 Canteloup FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue de la Capelle 14920 Mathieu FRANCE
5348926 533534442 @Company
@Persons
@UBO
@INPI
VAILLANT FOULON Micheline, Lucienne, Louise
DoB: 1958-10-25
PoB: 14134 Canteloup FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15bis rue de la Capelle 14920 Mathieu FRANCE
5935718 321777021 @Company
@Persons
@UBO
@INPI
CESARI Ange Mathieu
DoB: 1958-05-29
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence 1er Consul A3, Quartia Candia, Rue des Tamaris 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940427 424199164 @Company
@Persons
@UBO
@INPI
CESARI Ange Mathieu
DoB: 1958-05-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence 1er Consul A3 Quartier Candia Rue des Tamaris 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5940428 424199164 @Company
@Persons
@UBO
@INPI
CESARI Ange Mathieu
DoB: 1958-05-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence 1er Consul A3 Quartier Candia Rue des Tamaris 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
6108156 400640702 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1958-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B rue du Pâtis Tatelin CS 30835 35708 Rennes CEDEX 7 France
6419952 532113362 @Company
@Persons
@UBO
@INPI
MATHIEU Francis
DoB: 1958-05-20
PoB: 51029 Avize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Route de Latresne 33360 Carignan-de-Bordeaux FRANCE
6496455 423523810 @Company
@Persons
@UBO
@INPI
MATHIEU ALEXANDRE Victoria
DoB: 1958-12-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Franklin 33000 Bordeaux FRANCE
6940707 333542256 @Company
@Persons
@UBO
@INPI
SCEA FRAMAT
DoB: 394262323
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
51230 Broussy-le-Grand FRANCE
8216593 393212576 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick
DoB: 1958-07-27
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue du Cezerou 31270 Cugnaux France
8901127 510412992 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice Lionel Charles Désiré
DoB: 1958-12-13
PoB: 29232 Quimper
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Clos du Bois 35760 Saint-Grégoire FRANCE
8905066 388160673 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1958-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B Rue du Pâtis Tatelin 35700 Rennes FRANCE
8906237 345090286 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice
DoB: 1958-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 B Rue du Pâtis Tatelin 35700 Rennes FRANCE
10138385 381245885 @Company
@Persons
@UBO
@INPI
MATHIEU GUEUTAL Sylvie
DoB: 1958-02-20
PoB: 54543 Vallois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue Jean Jaures 54820 Marbache FRANCE
10750176 451705677 @Company
@Persons
@UBO
@INPI
CURCIO Daniel Victor Mathieu
DoB: 1958-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
603 Cheminement DU BELVEDERE VILLA L'ESCALADE 6250 Mougins FRANCE
10861632 391588175 @Company
@Persons
@UBO
@INPI
CHISTE MATHIEU Joelle
DoB: 1958-10-15
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Molasses 1200 Bellegarde-sur-Valserine FRANCE
10861633 391588175 @Company
@Persons
@UBO
@INPI
CHISTE MATHIEU Joelle
DoB: 1958-10-15
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme des Molasses 1200 Bellegarde-sur-Valserine FRANCE
10861636 391588175 @Company
@Persons
@UBO
@INPI
GAEC DES ORCHIDEES
DoB: 378107106
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Fermes des Molasses 1200 Bellegarde-sur-Valserine FRANCE
10865665 378107106 @Company
@Persons
@UBO
@INPI
CHISTE MATHIEU Joëlle Christine
DoB: 1958-10-15
PoB: Ambilly 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Mollasses 1200 Bellegarde-sur-Valserine FRANCE
12428873 394586481 @Company
@Persons
@UBO
@INPI
DUBOURDIEU MATHIEU JEAN MARIE
DoB: 1958-11-14
PoB: 75 PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BOUCHUT 75015 Paris FRANCE
12428874 394586481 @Company
@Persons
@UBO
@INPI
DUBOURDIEU MATHIEU JEAN MARIE
DoB: 1958-11-14
PoB: 75 PARIS 17EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue BOUCHUT 75015 Paris FRANCE
12686614 453310757 @Company
@Persons
@UBO
@INPI
MATHIEU Didier
DoB: 1958-09-15
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaissière 48300 Pierrefiche FRANCE
12692273 518998026 @Company
@Persons
@UBO
@INPI
MATHIEU Didier Michel
DoB: 1958-09-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaissière 48300 Pierrefiche FRANCE
13622790 423523810 @Company
@Persons
@UBO
@INPI
MATHIEU ALEXANDRE Victoria
DoB: 1958-12-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Tennis 33950 Lège-Cap-Ferret FRANCE
14127685 791863392 @Company
@Persons
@UBO
@INPI
ALEXANDRE Alfred, Mathieu
DoB: 1958-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3936 route de Montabo 97300 Cayenne France
14833788 352953905 @Company
@Persons
@UBO
@INPI
HAGEGE Bruno
DoB: 1958-04-15
PoB: PARIS 19ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Felix Mathieu 94100 Saint-Maur FRANCE
14904737 352953905 @Company
@Persons
@UBO
@INPI
HAGEGE Bruno
DoB: 1958-04-15
PoB: PARIS 19ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Felix Mathieu 94100 Saint-Maur FRANCE
15095927 352953905 @Company
@Persons
@UBO
@INPI
HAGEGE Bruno
DoB: 1958-04-15
PoB: PARIS 19ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Felix Mathieu 94100 Saint-Maur FRANCE
15433377 484605597 @Company
@Persons
@UBO
@INPI
MATHIEU-RESUGE Armand
DoB: 1958-08-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Touaille Vallee de Sauvebonne 83400 Hyères 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.