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 1966-04-26 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818257 533551081 @Company
@Persons
@UBO
@INPI
Ronda Mathieu Jean-Marie
DoB: 1966-09-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Squeville 94120 Fontenay-sous-Bois France
1980516 490441623 @Company
@Persons
@UBO
@INPI
Ronda Mathieu
DoB: 1966-09-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Squeville 94120 Fontenay-sous-Bois France
2589782 505347807 @Company
@Persons
@UBO
@INPI
CHATTE Fabienne Virginie
DoB: 1966-06-21
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Saint Mathieu 69000 Lyon France
2738335 818651457 @Company
@Persons
@UBO
@INPI
MATHIEU Régine
DoB: 1966-04-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Nizas 34230 Adissan FRANCE
2738336 818651457 @Company
@Persons
@UBO
@INPI
MATHIEU Régine
DoB: 1966-04-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Nizas 34230 Adissan FRANCE
2854372 513984096 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric
DoB: 1966-07-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Neuve 45300 Pithiviers-le-Vieil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139088 438281966 @Company
@Persons
@UBO
@INPI
FRANCESCH Eric, Robert, Mathieu
DoB: 1966-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE LA CX DE GERVILLE 91450 Soisy-sur-Seine FRANCE
4195648 819887720 @Company
@Persons
@UBO
@INPI
KEMENOVIC Mathieu
DoB: 1966-01-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Louis Scocard 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4195649 819887720 @Company
@Persons
@UBO
@INPI
KEMENOVIC Mathieu
DoB: 1966-01-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Louis Scocard 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4667656 818458267 @Company
@Persons
@UBO
@INPI
MARTIN-DUMAGNY Nathalie, Clémentine
DoB: 1966-03-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
323 Route de Saint Mathieu la Tourlaque 6130 Grasse FRANCE
4667939 507420602 @Company
@Persons
@UBO
@INPI
MARTIN-DUMAGNY Nathalie Clémentine Alice
DoB: 1966-03-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Mathieu Lotissement de la Tourlaque 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705162 828635219 @Company
@Persons
@UBO
@INPI
RONDA Mathieu
DoB: 1966-09-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Squeville 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719338 393385505 @Company
@Persons
@UBO
@INPI
NICLOT Mathieu
DoB: 1966-03-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Lalo 78150 Le Chesnay FRANCE
4719339 393385505 @Company
@Persons
@UBO
@INPI
NICLOT Mathieu
DoB: 1966-03-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Lalo 78150 Le Chesnay FRANCE
5229228 798441911 @Company
@Persons
@UBO
@INPI
GERVAIS MATHIEU Marie-Christine, Esther, Juliette
DoB: 1966-11-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Desbois 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5229229 798441911 @Company
@Persons
@UBO
@INPI
GERVAIS MATHIEU Marie-Christine, Esther, Juliette
DoB: 1966-11-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pierre Desbois 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5305997 415302975 @Company
@Persons
@UBO
@INPI
SOURICE Jean-Marc, André
DoB: 1966-07-26
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Rasse Mathieu 14920 FRANCE yes
@Cadastre
@Geotag
5938010 380623728 @Company
@Persons
@UBO
@INPI
GIOVANNELLI Mathieu
DoB: 1966-07-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Mare E Monté 20115 Piana FRANCE yes
@Cadastre
@Geotag
5952759 753228139 @Company
@Persons
@UBO
@INPI
GIOVANNELLI Mathieu
DoB: 1966-07-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pont 20115 Piana FRANCE
6346662 803543099 @Company
@Persons
@UBO
@INPI
NICLOT Mathieu
DoB: 1966-03-26
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Allée Georges BUC 78530 Buc FRANCE
7387681 419325980 @Company
@Persons
@UBO
@INPI
MASSADOR MAURIN Christiane Jeanne Marcelle
DoB: 1966-08-04
PoB: MENDE 48
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU GRAND CHENE 34270 ST MATHIEU DE TREVIERS FRANCE
7940537 480277797 @Company
@Persons
@UBO
@INPI
RONDA Mathieu
DoB: 1966-09-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue squéville 94120 Fontenay-sous-Bois FRANCE
8331312 494691629 @Company
@Persons
@UBO
@INPI
HALFEN Mathieu
DoB: 1966-12-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Regans 31000 Toulouse France
9632359 401615604 @Company
@Persons
@UBO
@INPI
LALAY Didier Jean Michel
DoB: 1966-05-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Pêcher 87440 Saint-Mathieu FRANCE
9651909 433718269 @Company
@Persons
@UBO
@INPI
LALAY Didier Jean-Michel
DoB: 1966-05-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Defaix 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651910 433718269 @Company
@Persons
@UBO
@INPI
LALAY Didier Jean-Michel
DoB: 1966-05-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Defaix 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652424 480131903 @Company
@Persons
@UBO
@INPI
LALAY Didier Jean-Michel
DoB: 1966-05-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Defaix 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652425 480131903 @Company
@Persons
@UBO
@INPI
LALAY Didier Jean-Michel
DoB: 1966-05-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Defaix 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904686 481295632 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1966-04-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Anjougerie - Roussay 49450 Sèvremoine FRANCE
9908089 500858428 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1966-04-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Anjougerie - Roussay 49450 Sèvremoine FRANCE
9920998 420697823 @Company
@Persons
@UBO
@INPI
LEBRUN PETITEAU Maryse
DoB: 1966-05-29
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 Cami de Las Oliveidas 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
9941529 488281882 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1966-04-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Anjougerie - Roussay 49450 Sèvremoine FRANCE
9964589 817676083 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry, Jean, Joseph
DoB: 1966-04-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Anjougerie Roussay 49450 Sèvremoine FRANCE
9964590 817676083 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry, Jean, Joseph
DoB: 1966-04-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Anjougerie Roussay 49450 Sèvremoine FRANCE
9991143 817971948 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1966-04-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Anjougerie Roussay 49450 Sèvremoine FRANCE
11329527 434683447 @Company
@Persons
@UBO
@INPI
MATHIEU Claudine
DoB: 1966-01-26
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Boussières 39800 Poligny France yes
@Cadastre
@Geotag
11329528 434683447 @Company
@Persons
@UBO
@INPI
MATHIEU Claudine
DoB: 1966-01-26
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Boussières 39800 Poligny France yes
@Cadastre
@Geotag
11478644 349159095 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENTS ECUS 21000 DIJON FRANCE
11489704 17250960 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENT ECUS 21000 DIJON FRANCE
12341613 412576787 @Company
@Persons
@UBO
@INPI
JEANSON Marc Mathieu
DoB: 1966-08-26
PoB: 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Rue DU LYCEE 92330 Sceaux FRANCE
12433604 481959971 @Company
@Persons
@UBO
@INPI
CHAULLET Mathieu Marcel André
DoB: 1966-12-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Laurent de Médicis 77240 Cesson FRANCE
12783449 823929906 @Company
@Persons
@UBO
@INPI
LORENZI Pierre, Mathieu
DoB: 1966-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Jean Gabin 13500 Martigues FRANCE
12783450 823929906 @Company
@Persons
@UBO
@INPI
LORENZI Pierre, Mathieu
DoB: 1966-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Jean Gabin 13500 Martigues FRANCE
13369608 447868217 @Company
@Persons
@UBO
@INPI
GUERARD Mathieu
DoB: 1966-08-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Racine 30133 Les angles FRANCE
13389549 449067800 @Company
@Persons
@UBO
@INPI
MATHIEU Mireille
DoB: 1966-07-22
PoB: MONTELIMAR (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ST JACQUES PONT SAINT ESPRIT 30130 PONT SAINT ESPRIT FRANCE
13626273 519421119 @Company
@Persons
@UBO
@INPI
DUPREZ Mathieu Jean
DoB: 1966-02-14
PoB: 59512 Roubaix (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Bois du Sarret 43240 Saint-Just-Malmont France
13641937 850867961 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe Mathieu
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 BIS Rue de la Tuilerie 38170 Seyssinet-Pariset France
13662854 827716275 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Bernard Henri
DoB: 1966-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13673921 491565271 @Company
@Persons
@UBO
@INPI
PETITEAU Luc, Maurice, Jean-Marie
DoB: 1966-01-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Cami de Las Oliveidas 34270 Saint-Mathieu-de-Tréviers FRANCE yes
@Cadastre
@Geotag
13686243 831320940 @Company
@Persons
@UBO
@INPI
SANMARTI MONTARON Catherine, Régine
DoB: 1966-09-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 chemin Mathieu de Dombasle 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag

 

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.