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 1966-12-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280335 529888109 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse Du Parc des Oliviers 83110 Sanary-sur-Mer France
280336 529888109 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Du Parc des Oliviers 83110 Sanary-sur-Mer France
539831 844879874 @Company
@Persons
@UBO
@INPI
Mathieu Dominique
DoB: 1966-06-27
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Robert Fleury 75015 Paris France
635389 488234501 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse Du Parc des Oliviers 83110 Sanary-sur-Mer France
635390 488234501 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Du Parc des Oliviers 83110 Sanary-sur-Mer France
1769008 479063000 @Company
@Persons
@UBO
@INPI
Chauvin Mathieu Valérie
DoB: 1966-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Résistance 92370 Chaville France
1769009 479063000 @Company
@Persons
@UBO
@INPI
Chauvin Mathieu Valérie
DoB: 1966-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Résistance 92370 Chaville France
2111153 811315944 @Company
@Persons
@UBO
@INPI
Mathieu Dominique
DoB: 1966-06-27
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Robert Fleury 75015 Paris France
2799254 799319280 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal, Claude
DoB: 1966-02-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 allée des Capucins 11210 Port-la-Nouvelle FRANCE
2827292 428685903 @Company
@Persons
@UBO
@INPI
MATHIEU LAURENT
DoB: 1966-08-14
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Blancafort Cernoy en Berry 45360 Chatillon Sur Loire France yes
@Cadastre
@Geotag
3115760 493470702 @Company
@Persons
@UBO
@INPI
LECQ MATHIEU Christine Joëlle Annie
DoB: 1966-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de Vacquerolles 30820 Caveirac France
3115761 493470702 @Company
@Persons
@UBO
@INPI
LECQ MATHIEU Christine Joëlle Annie
DoB: 1966-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de Vacquerolles 30820 Caveirac France
3138518 814018750 @Company
@Persons
@UBO
@INPI
LECQ MATHIEU Christine Joëlle Annie
DoB: 1966-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de Vacquerolles 30820 Caveirac France yes
@Cadastre
@Geotag
3138519 814018750 @Company
@Persons
@UBO
@INPI
LECQ MATHIEU Christine Joëlle Annie
DoB: 1966-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de Vacquerolles 30820 Caveirac France yes
@Cadastre
@Geotag
3478123 488234501 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 Avenue André Lechatelier 83200 Toulon FRANCE
3478124 488234501 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Avenue André Lechatelier 83200 Toulon FRANCE
3495249 403340656 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse du Parc des Oliviers 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3510418 528659030 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Chemin de la Tuilerie 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3510419 528659030 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin de la Tuilerie 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3512575 529888109 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Chemin de la Tuilerie 83190 Ollioules FRANCE
3512576 529888109 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin de la Tuilerie 83190 Ollioules FRANCE
3557616 532747235 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
683 Route de Marseille 83330 Évenos FRANCE
3557617 532747235 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
683 Route de Marseille 83330 Évenos FRANCE
3708465 410148563 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1966-11-27
PoB: (13) SALON DE PRCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAULIN MATHIEU 13430 EYGUIERES FRANCE
5305230 408592863 @Company
@Persons
@UBO
@INPI
PIEUCHOT Stéphane
DoB: 1966-12-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue à Bigot 14920 Mathieu FRANCE
5305231 408592863 @Company
@Persons
@UBO
@INPI
PIEUCHOT Stéphane
DoB: 1966-12-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue à Bigot 14920 Mathieu FRANCE
12303642 39297148 @Company
@Persons
@UBO
@INPI
CHAUVIN MATHIEU Valerie
DoB: 1966-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Résistance 92370 Chaville FRANCE
12773482 533165742 @Company
@Persons
@UBO
@INPI
LEONZI Guy
DoB: 1966-12-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Mathieu les Bougainvilliers 83200 Toulon FRANCE yes
@Cadastre
@Geotag
12801597 534432182 @Company
@Persons
@UBO
@INPI
LEONZI Guy
DoB: 1966-12-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruèe Mathieu Les Bougainvilliers 83200 Toulon FRANCE
12850772 511802993 @Company
@Persons
@UBO
@INPI
LEONZI Guy
DoB: 1966-12-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Mathieu les Bougainvilliers 83200 Toulon FRANCE
12851823 437577182 @Company
@Persons
@UBO
@INPI
LEONZI Guy
DoB: 1966-12-27
PoB: Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue Mathieu Les Bougainvilliers 83200 Toulon FRANCE
13604965 451585178 @Company
@Persons
@UBO
@INPI
LERDU Mathieu
DoB: 1966-10-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue le Thil en Vexin 27150 LE THIL FRANCE
14124026 528761075 @Company
@Persons
@UBO
@INPI
GUARD Félix Mathieu Marthe
DoB: 1966-07-29
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Mont Lucas 97300 Cayenne France
15434126 529888109 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse Du Parc des Oliviers 83110 Sanary-sur-Mer France
15434127 529888109 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques
DoB: 1966-12-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Du Parc des Oliviers 83110 Sanary-sur-Mer France
15814743 881984447 @Company
@Persons
@UBO
@INPI
LECQ MATHIEU Christine Joëlle Annie
DoB: 1966-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de Vacquerolles 30820 Caveirac France
15863692 844879874 @Company
@Persons
@UBO
@INPI
Mathieu Dominique
DoB: 27/06/1966
PoB: Neufchâteau FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Robert Fleury 75015 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.