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 1964-11-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315925 399970656 @Company
@Persons
@UBO
@INPI
CESARI Mathieu
DoB: 1964-04-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vignale 20290 Borgo FRANCE
2460637 510731649 @Company
@Persons
@UBO
@INPI
Cosson Mathieu
DoB: 1964-10-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Malesherbes 75008 Paris France
3652360 504686569 @Company
@Persons
@UBO
@INPI
MATHIEU Frank Jean-Paul
DoB: 1964-11-08
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Mulots lotissement Tante Marie 13800 Istres FRANCE yes
@Cadastre
@Geotag
3652361 504686569 @Company
@Persons
@UBO
@INPI
MATHIEU Frank Jean-Paul
DoB: 1964-11-08
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Mulots lotissement Tante Marie 13800 Istres FRANCE yes
@Cadastre
@Geotag
3661845 521478222 @Company
@Persons
@UBO
@INPI
MATHIEU Franck Jean-Paul
DoB: 1964-11-08
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 allée Charles Laveran ZAC de Lavalduc 13270 Fos-sur-Mer FRANCE
8383309 402761928 @Company
@Persons
@UBO
@INPI
VERDIER Mathieu Denis
DoB: 1964-04-08
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. DE GAULLE BASTIA 20200 BASTIA FRANCE
8390625 378910327 @Company
@Persons
@UBO
@INPI
VERDIER Mathieu Denis
DoB: 1964-04-08
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. DE GAULLE BASTIA 20200 BASTIA FRANCE
8408575 402761464 @Company
@Persons
@UBO
@INPI
VERDIER Mathieu Denis
DoB: 1964-04-08
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. DE GAULLE BASTIA 20200 BASTIA FRANCE
9442640 518177258 @Company
@Persons
@UBO
@INPI
MATHIEU-NICOLLET JUKIC Patricia
DoB: 1964-08-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
10155188 449780758 @Company
@Persons
@UBO
@INPI
VIRIOT MATHIEU Michele Marie
DoB: 1964-09-20
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 DIVISION LECLERC 54122 FONTENAY LA JOUTE FRANCE
10155189 449780758 @Company
@Persons
@UBO
@INPI
VIRIOT MATHIEU Michele Marie
DoB: 1964-09-20
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 DIVISION LECLERC 54122 FONTENAY LA JOUTE FRANCE
10987471 481734242 @Company
@Persons
@UBO
@INPI
MATHIEU Yannick
DoB: 1964-11-15
PoB: 62842 VENDIN LE VIEIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 CHEMIN DE VERMELLES 62880 ANNAY FRANCE
11246394 528166457 @Company
@Persons
@UBO
@INPI
PARIS MATHIEU Agnès Marie
DoB: 1964-04-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Courdoux 2210 Grand-Rozoy France
11246395 528166457 @Company
@Persons
@UBO
@INPI
PARIS MATHIEU Agnès Marie
DoB: 1964-04-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Courdoux 2210 Grand-Rozoy France
12476938 453547101 @Company
@Persons
@UBO
@INPI
BUFFETEAU Mathieu, Laurent, Marcel
DoB: 1964-11-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 route de Pontenx 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476939 453547101 @Company
@Persons
@UBO
@INPI
BUFFETEAU Mathieu, Laurent, Marcel
DoB: 1964-11-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
598 route de Pontenx 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13963996 843092792 @Company
@Persons
@UBO
@INPI
RUBENS MATHIEU Nadia Ghislaine
DoB: 1964-08-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de la rocade Vieux-Bourg Terrain Capou 97139 Les Abymes France
14048408 339039844 @Company
@Persons
@UBO
@INPI
VERDIER Mathieu Denis
DoB: 1964-04-08
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRE ROSA ROUTE DE SAINT-FLORENT 20200 Bastia France
15308954 831137765 @Company
@Persons
@UBO
@INPI
BURGET Claude, Mathieu, Gilbert
DoB: 1964-11-22
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Fleurs 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308955 831137765 @Company
@Persons
@UBO
@INPI
BURGET Claude, Mathieu, Gilbert
DoB: 1964-11-22
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Fleurs 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16186539 712043231 @Company
@Persons
@UBO
@INPI
Cosson Mathieu
DoB: 08/10/1964
PoB: Toulon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
55 boulevard Malesherbes 75008 Paris 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.