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 1961-01-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3150831 423544279 @Company
@Persons
@UBO
@INPI
MATHIEU WESTRELIN Martine
DoB: 1961-06-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30190 Aubussargues France yes
@Cadastre
@Geotag
3499901 429173651 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1961-01-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Castéou Nègre 83400 Hyères FRANCE
3510080 350052049 @Company
@Persons
@UBO
@INPI
MR MATHIEU CHRISTIAN
DoB: 1961-01-07
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 ROUTE DE LA CIBONNE 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075519 401878467 @Company
@Persons
@UBO
@INPI
DE BOUILLANE DE LACOSTE Mathieu Henri Jean
DoB: 1961-04-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square ROMAIN ROLLAND 91250 Saint-Germain-lès-Corbeil FRANCE
4075520 401878467 @Company
@Persons
@UBO
@INPI
DE BOUILLANE DE LACOSTE Mathieu Henri Jean
DoB: 1961-04-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square ROMAIN ROLLAND 91250 Saint-Germain-lès-Corbeil FRANCE
5026704 389682253 @Company
@Persons
@UBO
@INPI
AKNIN BENANT Caroline
DoB: 1961-07-08
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Saint-Mathieu 69008 Lyon France
5299615 352831150 @Company
@Persons
@UBO
@INPI
PIMONT Pascal François Victor Philippe
DoB: 1961-07-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Colombier 14920 MATHIEU FRANCE yes
@Cadastre
@Geotag
6935175 388058554 @Company
@Persons
@UBO
@INPI
MATHIEU SCHULLIGEN Sylvie Hélène Elisabeth
DoB: 1961-07-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Cottes 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7479642 393792304 @Company
@Persons
@UBO
@INPI
AZEMA Fabrice Philippe
DoB: 1961-07-05
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUMANISSIERE LE TRIADOU 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828325 821593571 @Company
@Persons
@UBO
@INPI
RAMONDETTI Joël, Mathieu, Paul
DoB: 1961-01-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 chemin des Valises 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
10620268 384549770 @Company
@Persons
@UBO
@INPI
MATHIEU MATTHIEU Philippe Jocelyn Marcel
DoB: 1961-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES TOURTERELLES 34130 Saint-Aunès France
11841243 489904003 @Company
@Persons
@UBO
@INPI
MATHIEU THERO Isabelle
DoB: 1961-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Beau Rivage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11841244 489904003 @Company
@Persons
@UBO
@INPI
MATHIEU THERO Isabelle
DoB: 1961-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Beau Rivage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12312246 398638775 @Company
@Persons
@UBO
@INPI
MATHIEU Frederic
DoB: 1961-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 CORAL CRESCENT PEARL BEACH 0 NSW 2256 AUSTRALIE yes
@Cadastre
@Geotag
12312247 398638775 @Company
@Persons
@UBO
@INPI
MATHIEU Frederic
DoB: 1961-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 CORAL CRESCENT PEARL BEACH 0 NSW 2256 AUSTRALIE yes
@Cadastre
@Geotag
12312248 398638775 @Company
@Persons
@UBO
@INPI
MATHIEU Frederic
DoB: 1961-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 CORAL CRESCENT PEARL BEACH 0 NSW 2256 AUSTRALIE yes
@Cadastre
@Geotag
12312251 398638775 @Company
@Persons
@UBO
@INPI
CHOUSSAT MATHIEU Dominique Juliette Marie Therese
DoB: 1961-11-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
50 CORAL CRESCENT PEARL BEACH 0 NSW 2256 AUSTRALIE yes
@Cadastre
@Geotag
12312252 398638775 @Company
@Persons
@UBO
@INPI
CHOUSSAT MATHIEU Dominique Juliette Marie Therese
DoB: 1961-11-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 CORAL CRESCENT PEARL BEACH 0 NSW 2256 AUSTRALIE yes
@Cadastre
@Geotag
12815072 384882544 @Company
@Persons
@UBO
@INPI
ION BEAM SERVICES
DoB: 342673134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Gaston Imbert Prolongée ZI Peynier Rousset 13790 Rousset FRANCE
13093169 750249310 @Company
@Persons
@UBO
@INPI
DUMAS FOURTET Dominique
DoB: 1961-07-31
PoB: 19173 Rilhac-Xaintrie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mathieu 19220 Saint-Julien-aux-Bois FRANCE
14313457 504648163 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313483 504648312 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313510 504648536 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313537 504648643 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313564 504648866 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
15897666 340802339 @Company
@Persons
@UBO
@INPI
REUTER MATHIEU Monique Andrée
DoB: 1961-12-01
PoB: 54602 Han-devant-Pierrepont (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Le Sorgue 54620 Pierrepont 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.