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 1966-08-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017361 338638059 @Company
@Persons
@UBO
@INPI
ADAM Richard
DoB: 1966-05-17
PoB: 54395 Nancy 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos du Cardinal Mathieu 264 avenue du Gl Leclerc 54000 Nancy FRANCE
2145813 534478185 @Company
@Persons
@UBO
@INPI
Sibille Mathieu
DoB: 1966-01-17
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
De la Logner Necuidaz 1510 Saint-Martin-de-Bavel France
5068911 804665115 @Company
@Persons
@UBO
@INPI
HACHEMI GONCALVES Sonia
DoB: 1966-04-05
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Mathieu Dussurgey 69190 Saint-Fons France
5835842 791434111 @Company
@Persons
@UBO
@INPI
MATHIEU JEANNEAU Sandra Cécile Angèle
DoB: 1966-07-02
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Chemin du Grand Torrent 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6639083 817760747 @Company
@Persons
@UBO
@INPI
MATHIEU HOUDELINE Corinne Nadine
DoB: 1966-09-08
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le Moulin Brault 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639084 817760747 @Company
@Persons
@UBO
@INPI
MATHIEU HOUDELINE Corinne Nadine
DoB: 1966-09-08
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Moulin Brault 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665217 529464612 @Company
@Persons
@UBO
@INPI
MATHIEU Corinne Nadine
DoB: 1966-09-08
PoB: 93010 Bondy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue des Cerisiers 86300 Chauvigny FRANCE
6665218 529464612 @Company
@Persons
@UBO
@INPI
MATHIEU Corinne Nadine
DoB: 1966-09-08
PoB: 93010 Bondy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 B Rue des Cerisiers 86300 Chauvigny FRANCE
7398323 480242304 @Company
@Persons
@UBO
@INPI
DELMAS Christine Mireille Geraldine
DoB: 1966-08-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DE LA FONTAINE 34270 ST MATHIEU DE TREVIERS FRANCE
7421524 814559050 @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-Treviers FRANCE
8250582 410674378 @Company
@Persons
@UBO
@INPI
MATHIEU Didier André
DoB: 1966-07-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31160 Encausse-les-Thermes France
10148437 524663937 @Company
@Persons
@UBO
@INPI
MATHIEU PERRIN Nadia Colette Danielle
DoB: 1966-08-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard de l'Américain Légion 54000 Nancy FRANCE
10515208 817710957 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel
DoB: 1966-09-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Epinal 88390 Uxegney FRANCE yes
@Cadastre
@Geotag
10515209 817710957 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel
DoB: 1966-09-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route d'Epinal 88390 Uxegney FRANCE yes
@Cadastre
@Geotag
10881761 812673093 @Company
@Persons
@UBO
@INPI
MATHIEU BOURDIN Sandrine, Marthe
DoB: 1966-02-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 Montee de Béligneux 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
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
15083878 892350216 @Company
@Persons
@UBO
@INPI
ZAHLER Mathieu
DoB: 1966-08-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Mairie 57800 Rosbruck FRANCE
15083879 892350216 @Company
@Persons
@UBO
@INPI
ZAHLER Mathieu
DoB: 1966-08-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Mairie 57800 Rosbruck FRANCE
15279375 491542304 @Company
@Persons
@UBO
@INPI
FLEISCH Mathieu
DoB: 1966-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pinsons 68700 Cernay FRANCE
15287557 519896641 @Company
@Persons
@UBO
@INPI
FLEISCH Mathieu
DoB: 1966-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pinsons 68700 Cernay FRANCE
15287558 519896641 @Company
@Persons
@UBO
@INPI
FLEISCH Mathieu
DoB: 1966-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Pinsons 68700 Cernay FRANCE
15743751 882861461 @Company
@Persons
@UBO
@INPI
CHOLLET Laurent, Olivier, Andre
DoB: 1966-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Chemin des Combes 34270 Saint-Mathieu-de-Tréviers FRANCE
15743752 882861461 @Company
@Persons
@UBO
@INPI
CHOLLET Laurent, Olivier, Andre
DoB: 1966-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Chemin des Combes 34270 Saint-Mathieu-de-Tréviers 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.