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 1960-11-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113858 314465576 @Company
@Persons
@UBO
@INPI
PELLEGRIN Pierre Fernand Jean-Robert
DoB: 1960-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Mathieu de la Drôme 42000 Saint-Étienne France
301066 314465576 @Company
@Persons
@UBO
@INPI
PELLEGRIN Pierre Fernand Jean-Robert
DoB: 1960-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Mathieu de la Drôme 42000 Saint-Étienne France
1620559 492838438 @Company
@Persons
@UBO
@INPI
LE QUELLEC MATHIEU Corinne, Madeleine
DoB: 1960-09-02
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DU BOIS DES MORELLES 95220 Herblay FRANCE
1620560 492838438 @Company
@Persons
@UBO
@INPI
LE QUELLEC MATHIEU Corinne, Madeleine
DoB: 1960-09-02
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DU BOIS DES MORELLES 95220 Herblay FRANCE
2039525 384829263 @Company
@Persons
@UBO
@INPI
KHALES KHALES RACHID
DoB: 1960-05-12
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Anselme Mathieu 34000 Montpellier France
5091221 753805019 @Company
@Persons
@UBO
@INPI
LAPASSET Jérôme
DoB: 1960-09-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Mathieu Varille 69007 Lyon France
5091222 753805019 @Company
@Persons
@UBO
@INPI
LAPASSET Jérôme
DoB: 1960-09-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Mathieu Varille 69007 Lyon France
6177378 752143529 @Company
@Persons
@UBO
@INPI
MATHIEU DECOUFLET Nicole Germaine
DoB: 1960-05-11
PoB: 43262 Vieille-Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Penide 43450 Espalem France
6218591 414323808 @Company
@Persons
@UBO
@INPI
MATHIEU VON BANK Marc Christian Michel
DoB: 1960-12-13
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la rue Georges Clémenceau (entre 19 et 21) 77170 Brie-Comte-Robert FRANCE
6218592 414323808 @Company
@Persons
@UBO
@INPI
MATHIEU VON BANK Marc Christian Michel
DoB: 1960-12-13
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la rue Georges Clémenceau (entre 19 et 21) 77170 Brie-Comte-Robert FRANCE
6937739 494017742 @Company
@Persons
@UBO
@INPI
BEAUMONT Anne-Marie
DoB: 1960-11-05
PoB: 02168 02 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lucien Mathieu 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6951880 494010846 @Company
@Persons
@UBO
@INPI
BEAUMONT Anne-Marie
DoB: 1960-11-05
PoB: 02168 02 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lucien Mathieu 51210 Montmirail FRANCE
9777044 440055937 @Company
@Persons
@UBO
@INPI
MATHIEU WIBAUT Isabelle
DoB: 1960-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Notre Dame d'Amour 59230 Saint-Amand-les-Eaux France
9777045 440055937 @Company
@Persons
@UBO
@INPI
MATHIEU WIBAUT Isabelle
DoB: 1960-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Notre Dame d'Amour 59230 Saint-Amand-les-Eaux France
10084272 439730367 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Pierre
DoB: 1960-11-09
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AV. DE STRASBOURG 54000 NANCY FRANCE
10084273 439730367 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Pierre
DoB: 1960-11-09
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
91 AV. DE STRASBOURG 54000 NANCY FRANCE
10435923 616720025 @Company
@Persons
@UBO
@INPI
CANTEGRIT Eric Mathieu Stéphane
DoB: 1960-02-21
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE d'aire 59190 Hazebrouck FRANCE
10460170 731750527 @Company
@Persons
@UBO
@INPI
CANTEGRIT Eric Mathieu Stéphane
DoB: 1960-02-21
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE d'aire 59190 Hazebrouck FRANCE
13711727 384972089 @Company
@Persons
@UBO
@INPI
LALANDE Mathieu Florent
DoB: 1960-09-21
PoB: LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lourdes 97260 Le Morne Rouge France
13917325 434081204 @Company
@Persons
@UBO
@INPI
DARSOULANT Thierry Mathieu
DoB: 1960-09-21
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC MONTAUBAN 97190 Le Gosier France
13918116 438713612 @Company
@Persons
@UBO
@INPI
FLAGY PHILOMIN Jacqueline Mathieu
DoB: 1960-09-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Lotissement . TRIONCELLE 97122 Baie-Mahault France
13922905 479730640 @Company
@Persons
@UBO
@INPI
GUYON Mathieu
DoB: 1960-09-21
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Sapotilles 97121 Anse-Bertrand France
13931504 508630779 @Company
@Persons
@UBO
@INPI
GUYON Mathieu
DoB: 1960-09-21
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Sapotilles 97121 Anse-Bertrand France
13961615 837677426 @Company
@Persons
@UBO
@INPI
GUYON Mathieu
DoB: 1960-09-21
PoB: Ste Anne (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Des Sapotilles 97121 Anse-Bertrand France
14127629 791596711 @Company
@Persons
@UBO
@INPI
LALANDE Mathieu Florent
DoB: 1960-09-21
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Jaurès 97260 Le Morne Rouge France
14129685 803653286 @Company
@Persons
@UBO
@INPI
LALANDE Mathieu, Florent
DoB: 1960-09-21
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B boulevard Jubelin 97300 Cayenne France
14132129 820046068 @Company
@Persons
@UBO
@INPI
LALANDE Mathieu, Florent
DoB: 1960-09-21
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Voltaire 97300 Cayenne France
14133118 825047111 @Company
@Persons
@UBO
@INPI
COUPRA Albert, Justin, Mathieu
DoB: 1960-09-21
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Mariema 97354 Remire-Montjoly France
14134344 833490303 @Company
@Persons
@UBO
@INPI
COUPRA Albert, Justin, Mathieu
DoB: 1960-09-21
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Mariema 97354 Remire-Montjoly France
16069181 401741459 @Company
@Persons
@UBO
@INPI
DREAN Pierre-Yves
DoB: 1960-01-31
PoB: 56007 Auray (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Clos Saint-Mathieu 56520 Guidel France
16212048 401741459 @Company
@Persons
@UBO
@INPI
DREAN Pierre-Yves
DoB: 1960-01-31
PoB: 56007 Auray (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Clos Saint-Mathieu 56520 Guidel 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.