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 1960-05-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363225 331604603 @Company
@Persons
@UBO
@INPI
VARACHAUD Jean-Louis
DoB: 1960-10-11
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Monteau 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
2635063 530235985 @Company
@Persons
@UBO
@INPI
ROSATI Jean-Luc Mathieu Paul
DoB: 1960-07-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1072 Chemin DE LA CROZE 26130 Saint-Restitut France
2764936 391451895 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Michel
DoB: 1960-05-16
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Agde Domaine Saint-Mathieu 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014809 497554311 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1960-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16-18 Rue Saint-Michel 54000 Nancy France yes
@Cadastre
@Geotag
3014810 497554311 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1960-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 Rue Saint-Michel 54000 Nancy France yes
@Cadastre
@Geotag
3019726 497555102 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1960-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16-18 Rue Saint-Michel 54000 Nancy France
3019727 497555102 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1960-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 Rue Saint-Michel 54000 Nancy France
3029943 447936493 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1960-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Saint-Michel 54000 Nancy France yes
@Cadastre
@Geotag
4038407 341643989 @Company
@Persons
@UBO
@INPI
BERNATENE Gerard Mathieu
DoB: 1960-06-16
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA RHUNE 64500 SAINT JEAN DE LUZ FRANCE
4271292 333099760 @Company
@Persons
@UBO
@INPI
MATHIEU Régis
DoB: 1960-05-16
PoB: 89430 VARENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue aux Cannes Cidex 313 89144 Varennes France
4990919 379075880 @Company
@Persons
@UBO
@INPI
RENAUD MATHIEU Francoise Jeanine
DoB: 1960-10-07
PoB: Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin du Panorama 69300 Caluire-et-Cuire France
4990920 379075880 @Company
@Persons
@UBO
@INPI
RENAUD MATHIEU Francoise Jeanine
DoB: 1960-10-07
PoB: Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin du Panorama 69300 Caluire-et-Cuire France
5286585 339510935 @Company
@Persons
@UBO
@INPI
LAURE Richard, Jean, Charles
DoB: 1960-07-31
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue de la Brèche du Moulin 14920 Mathieu FRANCE
5286586 339510935 @Company
@Persons
@UBO
@INPI
LAURE Richard, Jean, Charles
DoB: 1960-07-31
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de la Brèche du Moulin 14920 Mathieu FRANCE
5299531 817410186 @Company
@Persons
@UBO
@INPI
LAURE Richard
DoB: 1960-07-31
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Brèche du Moulin 14920 Mathieu FRANCE
6488583 804414662 @Company
@Persons
@UBO
@INPI
HOUDEVILLE MATHIEU Agnès Simone Patricia
DoB: 1960-01-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 33180 Saint-Seurin-de-Cadourne FRANCE
6622593 790164685 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Lucien Pierre
DoB: 1960-10-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Jean Sébastien Bach 60000 Beauvais FRANCE
7196689 820990240 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice, Jean-Luc
DoB: 1960-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Longeon 4230 Saint-Etienne-les-Orgues FRANCE
7279767 753028489 @Company
@Persons
@UBO
@INPI
POUY LANHAM Laurence Isabelle Janine
DoB: 1960-12-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pont Mathieu 51300 Saint-Amand-sur-Fion France
7281243 538492877 @Company
@Persons
@UBO
@INPI
POUY LANHAM Laurence Isabelle Janine
DoB: 1960-12-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pont Mathieu 51300 Saint-Amand-sur-Fion France
8578796 480246537 @Company
@Persons
@UBO
@INPI
PASQUET Mathieu
DoB: 1960-09-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de Cocelle 71150 Paris-l'Hôpital FRANCE
8731444 394934566 @Company
@Persons
@UBO
@INPI
MATHIEU Annie Renée Yvonne
DoB: 1960-03-05
PoB: 63336 ST DONAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUX SAINT DONAT 63680 LA TOUR D'AUVERGNE FRANCE
9657208 812000008 @Company
@Persons
@UBO
@INPI
WILSON Trevor, John
DoB: 1960-04-07
PoB: Horsham ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 les Defaix 87440 Saint-Mathieu FRANCE
9912671 443102488 @Company
@Persons
@UBO
@INPI
MATHIEU Eric
DoB: 1960-01-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Feneu 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
9912672 443102488 @Company
@Persons
@UBO
@INPI
MATHIEU Eric
DoB: 1960-01-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Feneu 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
9953750 511336398 @Company
@Persons
@UBO
@INPI
MATHIEU Eric
DoB: 1960-01-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Querrie 16 route de Feneu 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
10144395 773800800 @Company
@Persons
@UBO
@INPI
DORNA MORNET Véronique
DoB: 1960-04-23
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
35Bis rue du Cardinal Mathieu 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252491 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
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
11447574 349841668 @Company
@Persons
@UBO
@INPI
COLANERI Mathieu Andre Philippe
DoB: 1960-01-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. CHARLES DE GAULLE 95100 ARGENTEUIL FRANCE yes
@Cadastre
@Geotag
11793961 410365332 @Company
@Persons
@UBO
@INPI
BENHALILOU ABDELFATEH
DoB: 1960-03-02
PoB: CONSTANTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MATHIEU STILATTI 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11793962 410365332 @Company
@Persons
@UBO
@INPI
BENHALILOU ABDELFATEH
DoB: 1960-03-02
PoB: CONSTANTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MATHIEU STILATTI 13003 Marseille FRANCE yes
@Cadastre
@Geotag
15914979 380818278 @Company
@Persons
@UBO
@INPI
PAILLOT Marc
DoB: 1960-08-07
PoB: LES SALLES LAVAUGUYON (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg les Salles Lavauguyon 87440 St Mathieu 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.