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 1962-12-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352096 381875145 @Company
@Persons
@UBO
@INPI
FEDERICI MATHIEU Caroline
DoB: 1962-09-29
PoB: 31592 LARRA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lhon 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640335 389546276 @Company
@Persons
@UBO
@INPI
MATHIEU PHILIPPE
DoB: 1962-05-16
PoB: LONS LE SAUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Emile Thomas 25300 Pontarlier FRANCE
640336 389546276 @Company
@Persons
@UBO
@INPI
MATHIEU PHILIPPE
DoB: 1962-05-16
PoB: LONS LE SAUNIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Emile Thomas 25300 Pontarlier FRANCE
799703 514411776 @Company
@Persons
@UBO
@INPI
MATHIEU Eric Marcel Jean
DoB: 1962-03-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
670 Chemin des Joncs 30650 Rochefort-du-Gard France
2773650 345024566 @Company
@Persons
@UBO
@INPI
MATHIEU SILVA Corinne
DoB: 1962-12-06
PoB: ALES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FLAMANDE 30000 NIMES FRANCE
3051188 514411776 @Company
@Persons
@UBO
@INPI
MATHIEU Eric Marcel Jean
DoB: 1962-03-12
PoB: Montfavet (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Chemin des Joncs 30650 Rochefort-du-Gard France
3877887 519009534 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu Michel Pierre
DoB: 1985-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 Bât 2 Appt 3 77170 Brie-Comte-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877888 519009534 @Company
@Persons
@UBO
@INPI
RAYMOND Mathieu Michel Pierre
DoB: 1985-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 Bât 2 Appt 3 77170 Brie-Comte-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5847543 808244065 @Company
@Persons
@UBO
@INPI
VERNET Mathieu Arthur Claude
DoB: 1978-06-06
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
385 Rue du 19 Mars 1962 38520 Le Bourg-d'Oisans France
5847544 808244065 @Company
@Persons
@UBO
@INPI
VERNET Mathieu Arthur Claude
DoB: 1978-06-06
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
385 Rue du 19 Mars 1962 38520 Le Bourg-d'Oisans France
5847550 808244065 @Company
@Persons
@UBO
@INPI
VERNET Mathieu Arthur Claude
DoB: 1978-06-06
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
385 Rue du 19 Mars 1962 38520 Le Bourg-d'Oisans France
7416110 338533656 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre
DoB: 1962-12-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS PHILIPPE 34270 ST MATHIEU DE TREVIERS FRANCE
7428430 813198181 @Company
@Persons
@UBO
@INPI
BORJA Philippe, Mathieu
DoB: 1962-05-06
PoB: Perrégaux ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de la Croix de Reboul 34160 Sussargues FRANCE
7428431 813198181 @Company
@Persons
@UBO
@INPI
BORJA Philippe, Mathieu
DoB: 1962-05-06
PoB: Perrégaux ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Croix de Reboul 34160 Sussargues FRANCE
7687203 453151417 @Company
@Persons
@UBO
@INPI
DELAVIGNE Mathieu
DoB: 1962-11-14
PoB: 76305 GONFREVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES MARTEL 76730 BACQUEVILLE EN CAUX FRANCE
7956816 815253935 @Company
@Persons
@UBO
@INPI
MERCIER MATHIEU Françoise
DoB: 1962-05-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue Gabriel Péri 78420 Carrières-sur-Seine FRANCE
10836665 514278670 @Company
@Persons
@UBO
@INPI
DEFRANCE Mathieu
DoB: 1962-06-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Arbre 80260 Naours France yes
@Cadastre
@Geotag
11859768 499480515 @Company
@Persons
@UBO
@INPI
SCHLATTER Mathieu
DoB: 1962-12-07
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 Chemin des Aludes LA VIGNARELLE 83270 Saint-Cyr-sur-Mer FRANCE
12341933 399644145 @Company
@Persons
@UBO
@INPI
MATHIEU ALEXANDRE MARIE JACQUES
DoB: 1962-01-28
PoB: 69006 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JOUVENET 75016 Paris FRANCE
14429429 417687308 @Company
@Persons
@UBO
@INPI
COLLARD Jean-Mathieu
DoB: 1962-11-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du 22 Novembre 67000 Strasbourg FRANCE
14429430 417687308 @Company
@Persons
@UBO
@INPI
COLLARD Jean-Mathieu
DoB: 1962-11-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du 22 Novembre 67000 Strasbourg 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.