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 1961-05-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920160 316188499 @Company
@Persons
@UBO
@INPI
ROIRET Mathieu Marie
DoB: 1961-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Raulin 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773366 523206670 @Company
@Persons
@UBO
@INPI
Bourquelot Mathieu
DoB: 1961-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2067168 341576064 @Company
@Persons
@UBO
@INPI
De Mourgues Mathieu
DoB: 1961-02-27
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Claude Delaroa 42100 Saint-Étienne France
2067169 341576064 @Company
@Persons
@UBO
@INPI
De Mourgues Mathieu
DoB: 1961-02-27
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Claude Delaroa 42100 Saint-Étienne France
2353766 441255247 @Company
@Persons
@UBO
@INPI
Cussac Mathieu
DoB: 1961-06-21
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Grenelle 75007 Paris France
5163058 429226194 @Company
@Persons
@UBO
@INPI
MIKA MATHIEU Sylvie Liliane
DoB: 1961-02-20
PoB: 62249 COURCELLES LES LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Yourcenar rue Galliéni 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
5179310 513557181 @Company
@Persons
@UBO
@INPI
MIKA MATHIEU Sylvie
DoB: 1961-02-20
PoB: 62249 Courcelles-les-Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 rue du Marais de Joncquoy 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
5850831 754000164 @Company
@Persons
@UBO
@INPI
DUCOUSSO Marc Alain
DoB: 1961-11-08
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Dryades 34270 Saint-Mathieu-de-Tréviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938436 507420180 @Company
@Persons
@UBO
@INPI
DI GRAZIA Daniel Aurèle Mathieu
DoB: 1961-09-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terrasses d'Ajaccio Bât. B rue des Terrasses Fleuries 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5938437 507420180 @Company
@Persons
@UBO
@INPI
DI GRAZIA Daniel Aurèle Mathieu
DoB: 1961-09-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terrasses d'Ajaccio Bât. B rue des Terrasses Fleuries 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5946021 443836093 @Company
@Persons
@UBO
@INPI
DI GRAZIA (Daniel Aurele Mathieu)
DoB: 1961-09-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES D'AJACCIO B, AVENUE NOEL FRANCHINI AJACCIO 20090 AJACCIO FRANCE
6272030 345580138 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Paul Ernest
DoB: 1961-11-21
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Boulevard du Tivoli 77370 Nangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6936724 302715586 @Company
@Persons
@UBO
@INPI
MATHIEU JEAN LUC
DoB: 452368517
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Bûchettes 51230 Broussy-le-Grand FRANCE
7413514 390120376 @Company
@Persons
@UBO
@INPI
HOUSSAIS Jean-Claude
DoB: 1961-09-08
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ANCIEN COURRIER VACQUIERES 34270 ST MATHIEU DE TREVIERS FRANCE
7417557 828311308 @Company
@Persons
@UBO
@INPI
MORAND Mathieu Pierre
DoB: 1961-04-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place de la Liberté 34150 Saint-Guilhem-le-Désert FRANCE
7442333 433570827 @Company
@Persons
@UBO
@INPI
COMPARETTO Patrick Victor Jean
DoB: 1961-08-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE JARDIN DE SILENE 34270 ST MATHIEU DE TREVIERS FRANCE
7823203 449826536 @Company
@Persons
@UBO
@INPI
MATHIEU-LETHOUZAY Eric
DoB: 1961-10-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la République 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375395 825231301 @Company
@Persons
@UBO
@INPI
AITELLI Jean-Jacques, Mathieu, Henri
DoB: 1961-03-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Poretto 20222 Brando FRANCE
8376893 495520074 @Company
@Persons
@UBO
@INPI
AITELLI Jean-Jacques, Mathieu, Henri
DoB: 1961-03-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Poretto 20222 Brando FRANCE
8387463 345194161 @Company
@Persons
@UBO
@INPI
GIANNECHINI Alain Mathieu
DoB: 1961-09-21
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20237 La Porta FRANCE
8391098 348794157 @Company
@Persons
@UBO
@INPI
SCOTTO François Mathieu
DoB: 1961-11-09
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA ROSE DES VENTS ST FLORENT 20217 SAINT FLORENT FRANCE
8856293 811381490 @Company
@Persons
@UBO
@INPI
MIDIA Seyed, Mathieu
DoB: 1961-04-10
PoB: TABRIZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Marchands 35410 Châteaugiron FRANCE
8856294 811381490 @Company
@Persons
@UBO
@INPI
MIDIA Seyed, Mathieu
DoB: 1961-04-10
PoB: TABRIZ IRAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue des Marchands 35410 Châteaugiron FRANCE
9621654 301523072 @Company
@Persons
@UBO
@INPI
LEMOINE MANDON Aline
DoB: 1961-01-18
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEZ BUREAU VIDEIX 87600 ROCHECHOUART FRANCE yes
@Cadastre
@Geotag
9654056 539272047 @Company
@Persons
@UBO
@INPI
DESFORGES RANOUIL Lazarette, Marie
DoB: 1961-02-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puisseguy 87440 Saint-Mathieu FRANCE
10016188 500787221 @Company
@Persons
@UBO
@INPI
LAURENT Luc Mathieu Vincent
DoB: 1961-10-16
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE GRAHOUEL THEIX 56450 Theix-Noyalo FRANCE
10091042 752737619 @Company
@Persons
@UBO
@INPI
MATHIEU Claudine
DoB: 1961-05-20
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 Cours Billot 88000 Epinal FRANCE
11940767 817493455 @Company
@Persons
@UBO
@INPI
MATHIEU Antoine
DoB: 1961-04-20
PoB: Neuchatel Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Passage De Vignieres 74000 Annecy France
11954051 788491660 @Company
@Persons
@UBO
@INPI
MATHIEU Pierre-Antoine Francis
DoB: 1961-04-20
PoB: Neuchatel Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1388 Route de la Grange 74230 Manigod France
15473574 492530100 @Company
@Persons
@UBO
@INPI
MATHIEU LABADE Martine Suzanne Odette
DoB: 1961-04-20
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Ravin des Amandiers 66140 Canet-en-Roussillon 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.