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 1962-02-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233080 523310050 @Company
@Persons
@UBO
@INPI
COMPIN Mathieu
DoB: 1978-08-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 19 Mars 1962 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
233081 523310050 @Company
@Persons
@UBO
@INPI
COMPIN Mathieu
DoB: 1978-08-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du 19 Mars 1962 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
2407990 441133808 @Company
@Persons
@UBO
@INPI
Mathieu Gauthey Gabrielle
DoB: 1962-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610933 443733688 @Company
@Persons
@UBO
@INPI
DRIA Hassane
DoB: 1962-07-15
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Mathieu de la Drôme 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3376750 791392640 @Company
@Persons
@UBO
@INPI
SVIDER Raymond Mathieu Ely
DoB: 1962-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
610 Park Avenue 0 10065 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326411 480866037 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme, Mathieu, Antoine
DoB: 1962-02-22
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Henri Rosel 14320 FEUGUEROLLES BULLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945753 449668110 @Company
@Persons
@UBO
@INPI
MARTINETTI (Mathieu Dominique Charles Jacques)
DoB: 1962-03-16
PoB: 92073 SURESNES (HAUTS DE SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COURS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
7602421 477938351 @Company
@Persons
@UBO
@INPI
BONNAFOUX MATHIEU Laurence
DoB: 1962-05-05
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labonnel 5600 Risoul FRANCE
10409083 936480243 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Marc Guy Henri
DoB: 1962-02-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine du Bédou 9500 Cazals-des-Baylès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12803645 503243032 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1962-02-15
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 chemin de Fontfiguiere 13090 Aix-en-Provence FRANCE
13137839 519563688 @Company
@Persons
@UBO
@INPI
CAMMARATA Pascal Charles
DoB: 1962-02-08
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Gué Mathieu 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137840 519563688 @Company
@Persons
@UBO
@INPI
CAMMARATA Pascal Charles
DoB: 1962-02-08
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Gué Mathieu 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13350133 322670654 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1962-02-15
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 chemin des Fontfiguieres 13090 Aix-en-Provence FRANCE
13350134 322670654 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1962-02-15
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
806 chemin des Fontfiguieres 13090 Aix-en-Provence FRANCE
14115157 400072252 @Company
@Persons
@UBO
@INPI
MATHIEU Hubert Max
DoB: 1962-06-01
PoB: FORT-DE-FRANCE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lot La levée - Chemin Mortium 97351 Matoury France
14117021 437539737 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Steve Mathieu
DoB: 1962-09-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Desiree 97351 Matoury France
15256975 341205813 @Company
@Persons
@UBO
@INPI
DEIBER Mathieu
DoB: 1962-03-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Cernay 68310 Wittelsheim FRANCE
16018138 853846442 @Company
@Persons
@UBO
@INPI
BONNAFOUS Mathieu
DoB: 1962-07-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Serr 33100 Bordeaux 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.