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 1965-01-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2854371 513984096 @Company
@Persons
@UBO
@INPI
THEVRET MATHIEU Murielle
DoB: 1965-11-27
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Longs Reages de Maisoncelles Coudray 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874117 353414543 @Company
@Persons
@UBO
@INPI
MATHIEU YANICK JEAN-LOUIS
DoB: 1965-01-27
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 grande rue 45340 Gaubertin France
8042731 381772409 @Company
@Persons
@UBO
@INPI
BODART-CANTEGRIT Mathieu Jacques
DoB: 1965-10-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Récamier 75007 Paris France
8375089 814285607 @Company
@Persons
@UBO
@INPI
RAFFALLI Paul, Mathieu
DoB: 1965-01-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Stazzona 20229 Stazzona FRANCE
8375379 341511327 @Company
@Persons
@UBO
@INPI
RAFFALLI Paul, Mathieu
DoB: 1965-01-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20229 Stazzona FRANCE
8386873 825013238 @Company
@Persons
@UBO
@INPI
RAFFALLI Paul, Mathieu
DoB: 1965-01-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20229 Stazzona FRANCE
8406392 804224004 @Company
@Persons
@UBO
@INPI
RAFFALLI Paul-Mathieu
DoB: 1965-01-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20229 Stazzona FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406393 804224004 @Company
@Persons
@UBO
@INPI
RAFFALLI Paul-Mathieu
DoB: 1965-01-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20229 Stazzona FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226041 817789514 @Company
@Persons
@UBO
@INPI
TAMISIER Marc
DoB: 1965-02-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route Saint Saturnin Le Petit Mathieu 84400 Gargas FRANCE
14743781 503759730 @Company
@Persons
@UBO
@INPI
NENY Mathieu
DoB: 1965-05-18
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Croix de Seguey 33000 Bordeaux FRANCE
14833733 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14833734 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14841972 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14841973 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14904682 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14904683 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14912921 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14912922 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15040983 528056617 @Company
@Persons
@UBO
@INPI
GONTARD Mathieu
DoB: 1965-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la 1ere Dfl 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15040984 528056617 @Company
@Persons
@UBO
@INPI
GONTARD Mathieu
DoB: 1965-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la 1ere Dfl 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15051053 833855810 @Company
@Persons
@UBO
@INPI
GONTARD Mathieu
DoB: 1965-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la 1ère Dfl 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15052567 843749714 @Company
@Persons
@UBO
@INPI
GONTARD Mathieu
DoB: 1965-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Sébastien 67210 Bernardswiller FRANCE
15078238 829305770 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu, Alain
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE
15078239 829305770 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu, Alain
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE
15095872 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
15095873 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
15104111 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15104112 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15266924 421079153 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Marc
DoB: 1965-11-27
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Reims 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15282322 499704732 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent
DoB: 1965-11-27
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Habsheim 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15282323 499704732 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent
DoB: 1965-11-27
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Habsheim 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15283737 503581415 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent
DoB: 1965-11-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Reims 68100 Mulhouse FRANCE
15288348 522997600 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Marc
DoB: 1965-11-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Reims 68200 Mulhouse FRANCE
15288349 522997600 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Marc
DoB: 1965-11-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Reims 68200 Mulhouse FRANCE
15294545 788487551 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent, Marc
DoB: 1965-11-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 rue de Reims 68100 Mulhouse FRANCE
15324648 947151593 @Company
@Persons
@UBO
@INPI
KOEHL Mathieu
DoB: 1965-07-12
PoB: 68 Sierentz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue du Fluh Leymen 68220 Hégenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552294 524906807 @Company
@Persons
@UBO
@INPI
DISCHINGER Jean, Mathieu
DoB: 1965-07-31
PoB: 68226 Munster FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin des Chalets 68230 Soultzbach-les-Bains 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.