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 1960-02-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128470 752682187 @Company
@Persons
@UBO
@INPI
THOMAS Pascal, Yves, Michel, Serge
DoB: 1960-11-20
PoB: 14407 Mathieu (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Pablo Picasso 14730 Giberville FRANCE
352094 381875145 @Company
@Persons
@UBO
@INPI
MATHIEU André Jean-Marie
DoB: 1960-02-10
PoB: 12304 Vitrac en Viadene FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lhon 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
352095 381875145 @Company
@Persons
@UBO
@INPI
MATHIEU André Jean-Marie
DoB: 1960-02-10
PoB: 12304 Vitrac en Viadene FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lhon 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918713 817782774 @Company
@Persons
@UBO
@INPI
TERLIZZI Alfred Mathieu
DoB: 1960-10-18
PoB: BONE ALGERIE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
LE VERDIE 46500 Alvignac FRANCE
1029923 397683921 @Company
@Persons
@UBO
@INPI
MATHIEU Alain François Bernard
DoB: 1960-02-12
PoB: 02665 Grand-Rozoy (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Château 2210 Grand-Rozoy France
3129769 389876012 @Company
@Persons
@UBO
@INPI
MATHIEU Sylvette Marie
DoB: 1960-02-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1590 Route DE LAUDUN 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358293 381875145 @Company
@Persons
@UBO
@INPI
MATHIEU Andre Jean Marie
DoB: 1960-02-10
PoB: 12304 VITRAC EN VIADENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LHON 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358294 381875145 @Company
@Persons
@UBO
@INPI
MATHIEU Andre Jean Marie
DoB: 1960-02-10
PoB: 12304 VITRAC EN VIADENE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LHON 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321835 490810124 @Company
@Persons
@UBO
@INPI
TURGIS Gilles
DoB: 1960-03-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Clos du Carel 14920 Mathieu FRANCE
5321836 490810124 @Company
@Persons
@UBO
@INPI
TURGIS Gilles
DoB: 1960-03-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Clos du Carel 14920 Mathieu FRANCE
5946557 502593445 @Company
@Persons
@UBO
@INPI
BACCI Mathieu Ange
DoB: 1960-10-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pratu Tondu 20167 Sarrola-Carcopino FRANCE
5946558 502593445 @Company
@Persons
@UBO
@INPI
BACCI Mathieu Ange
DoB: 1960-10-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pratu Tondu 20167 Sarrola-Carcopino FRANCE
8224166 385095823 @Company
@Persons
@UBO
@INPI
MATILLA Joël Mathieu Thomas
DoB: 1960-10-27
PoB: 31270 Landorthe (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Côte des Châtaigniers 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224167 385095823 @Company
@Persons
@UBO
@INPI
MATILLA Joël Mathieu Thomas
DoB: 1960-10-27
PoB: 31270 Landorthe (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte des Châtaigniers 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315659 343011136 @Company
@Persons
@UBO
@INPI
MATILLA Joël Mathieu
DoB: 1960-10-27
PoB: 31270 Landorthe (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 COTE DES CHATAIGNIERS 31800 Landorthe France
8377239 501455455 @Company
@Persons
@UBO
@INPI
BENEDITTINI Ernest Mathieu
DoB: 1960-10-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lanciatojo 20290 Borgo FRANCE yes
@Cadastre
@Geotag
9052199 480672567 @Company
@Persons
@UBO
@INPI
MATHIEU RAPTIN Véronique
DoB: 1960-10-18
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Plomeux 59290 Wasquehal France
10132873 950461525 @Company
@Persons
@UBO
@INPI
HEUREAUX MATHIEU Christine
DoB: 1960-05-24
PoB: 54076 BLAINVILLE SUR L EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ARMAND THIRION 54110 VARANGEVILLE FRANCE
10440839 813400934 @Company
@Persons
@UBO
@INPI
CANTEGRIT Eric, Mathieu, Stéphan
DoB: 1960-02-21
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pont Belge 59190 Hazebrouck FRANCE yes
@Cadastre
@Geotag
10464403 823308325 @Company
@Persons
@UBO
@INPI
DEMOURY Mathieu, Marie
DoB: 1960-04-02
PoB: 02305 Fère-en-Tardenois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard du Général de Gaulle 62480 Le Portel FRANCE yes
@Cadastre
@Geotag
10464404 823308325 @Company
@Persons
@UBO
@INPI
DEMOURY Mathieu, Marie
DoB: 1960-04-02
PoB: 02305 Fère-en-Tardenois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard du Général de Gaulle 62480 Le Portel FRANCE yes
@Cadastre
@Geotag
11324696 528914575 @Company
@Persons
@UBO
@INPI
MATHIEU François Jean Marius
DoB: 1960-10-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Sous la Ville 39360 Larrivoire France
12253615 399549617 @Company
@Persons
@UBO
@INPI
ZANNOTTI Mathieu
DoB: 1960-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Boulevard EXELMANS 75016 Paris FRANCE
13355083 342861887 @Company
@Persons
@UBO
@INPI
MATHIEU Vincent
DoB: 1960-10-17
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE COLLIN 92800 PUTEAUX FRANCE
13380477 489062778 @Company
@Persons
@UBO
@INPI
GAMET MATHIEU Corinne
DoB: 1960-04-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin de la Source de Patris 84170 Monteux FRANCE
13903976 344194428 @Company
@Persons
@UBO
@INPI
ETIENNE Ange Mathieu
DoB: 1960-10-02
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 RUE F. EBOUE 97190 Le Gosier France
15548692 508081460 @Company
@Persons
@UBO
@INPI
GEORGE MATHIEU Dominique, Michèle, Marthe
DoB: 1960-02-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Stade 88520 Ban-de-Laveline FRANCE
15641000 889511762 @Company
@Persons
@UBO
@INPI
CANTEGRIT Eric Mathieu Stéphan
DoB: 1960-02-21
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pont Belge 62300 Lens France
15906513 508081460 @Company
@Persons
@UBO
@INPI
GEORGE MATHIEU Dominique, Michèle, Marthe
DoB: 1960-02-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Stade 88520 Ban-de-Laveline 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.