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 1967-06-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214838 382748986 @Company
@Persons
@UBO
@INPI
BERTHET Patrick Mathieu
DoB: 1967-06-18
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
175 Chemin des Aremas 26410 Menglon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682739 801886086 @Company
@Persons
@UBO
@INPI
MATHIEU CARTILLIER Anne Caroline Marie Chantal
DoB: 1967-03-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marie Cartillier Liergues 69400 Porte des Pierres Dorées France
1176516 821116670 @Company
@Persons
@UBO
@INPI
MIROU Lhoussaine
DoB: 1967-02-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Mathieu 93400 Saint-Ouen FRANCE
1563804 481039360 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RODRIGUEZ-MATHIEU Patricia
DoB: 1967-06-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Chantepuits 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2175844 809703325 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1967-06-20
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Baudin 92400 Courbevoie France yes
@Cadastre
@Geotag
4134640 513931329 @Company
@Persons
@UBO
@INPI
MATHIEU BEGUIN Véronique Marie Yvonne
DoB: 1967-06-24
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Gravigny 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4160401 509086310 @Company
@Persons
@UBO
@INPI
MATHIEU BEGUIN Véronique Marie Yvonne
DoB: 1967-06-24
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Gravigny 91160 Longjumeau FRANCE
4184354 811577444 @Company
@Persons
@UBO
@INPI
MATHIEU FLIPOT Jeanne Marie Louise
DoB: 1967-07-01
PoB: 88010 Aouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Minés 91630 Marolles-en-Hurepoix FRANCE
4184355 811577444 @Company
@Persons
@UBO
@INPI
MATHIEU FLIPOT Jeanne Marie Louise
DoB: 1967-07-01
PoB: 88010 Aouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Minés 91630 Marolles-en-Hurepoix FRANCE
4198356 500804620 @Company
@Persons
@UBO
@INPI
MATHIEU Véronique Marie Yvonne
DoB: 1967-06-24
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Gravigny 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4503677 508621893 @Company
@Persons
@UBO
@INPI
GUILLAUME Eric, Jean, Mathieu
DoB: 1967-02-06
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 la Doberie Saint-Aaron 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4509049 818463739 @Company
@Persons
@UBO
@INPI
GUILLAUME Eric Jean Mathieu
DoB: 1967-02-06
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 la Doberie Saint-Aaron 22400 Lamballe FRANCE
4890500 809505688 @Company
@Persons
@UBO
@INPI
MATHIEU BEYSSAC Mireille
DoB: 1967-06-11
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Béal Résidence Bellefontaine Bâtiment 4 69009 Lyon France
5954355 510943327 @Company
@Persons
@UBO
@INPI
PAOLI Jacques Mathieu
DoB: 1967-06-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pellone Viggianello 20110 Propriano FRANCE
6819365 753644509 @Company
@Persons
@UBO
@INPI
BABIN Mathieu André Francois
DoB: 1967-11-06
PoB: 37130 Ligueil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Michelet 17110 Saint-Georges-de-Didonne FRANCE
7395035 799318092 @Company
@Persons
@UBO
@INPI
ROMANO Francis
DoB: 1967-08-24
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Guillaume Pellicier 34270 Saint-Mathieu-de-Treviers FRANCE
10789602 491277653 @Company
@Persons
@UBO
@INPI
LENAIN Mathieu Pascal Bernard
DoB: 1967-01-06
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Paille 80300 Baizieux France yes
@Cadastre
@Geotag
11548537 808874531 @Company
@Persons
@UBO
@INPI
HERZENJAK Zarko
DoB: 1967-08-26
PoB: Graz AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Mathieu de la Drome 26000 Valence FRANCE yes
@Cadastre
@Geotag
13559729 594500993 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Jacques Philippe
DoB: 1967-06-01
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Closerie Bat C 82 Traverse Pourrière 13008 Marseille France
13579637 444237689 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Jacques Phlippe
DoB: 1967-06-01
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
82 Traverse Pourrière La Closerie - Bât. C 13008 Marseille France
13582429 533912655 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Jacques Philippe
DoB: 1967-06-01
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Closerie Bat C 82 Traverse Pourrière 13008 Marseille France
13605910 382748986 @Company
@Persons
@UBO
@INPI
BERTHET Patrick Mathieu
DoB: 1967-06-18
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
175 Chemin des Aremas 26410 Menglon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15298124 800085870 @Company
@Persons
@UBO
@INPI
HAUSS Mathieu, Jean
DoB: 1967-08-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Guebwiller 68110 Illzach FRANCE
15298125 800085870 @Company
@Persons
@UBO
@INPI
HAUSS Mathieu, Jean
DoB: 1967-08-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Guebwiller 68110 Illzach FRANCE
15841857 900830688 @Company
@Persons
@UBO
@INPI
SAHY Jean-Mathieu Elie André
DoB: 1967-06-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Chemin du Bois de Serres 69570 Dardilly 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.