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 1968-03-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299475 451168702 @Company
@Persons
@UBO
@INPI
DEVEZE Mathieu
DoB: 1968-03-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 RUE DE GALLARDON 28130 Chartainvilliers France yes
@Cadastre
@Geotag
299476 451168702 @Company
@Persons
@UBO
@INPI
DEVEZE Mathieu
DoB: 1968-03-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE GALLARDON 28130 Chartainvilliers France yes
@Cadastre
@Geotag
393819 343287314 @Company
@Persons
@UBO
@INPI
LAMY PIERROUX Martine Marguerite Antoinette
DoB: 1968-09-01
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue des Cigales St Vicent de Barbeyrargue 34270 Saint-Mathieu-de-Tréviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
875092 829979574 @Company
@Persons
@UBO
@INPI
ROUSSEL Mathieu André Fernand
DoB: 1968-09-27
PoB: 80570 Moreuil (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Du Cardinal Mercier 80110 Moreuil France
1112700 394957898 @Company
@Persons
@UBO
@INPI
MATHIEU ERIC PHILIPPE
DoB: 1968-03-09
PoB: 93010 93 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Route DE VILLEMOMBLE 93140 Bondy FRANCE
1577184 381418755 @Company
@Persons
@UBO
@INPI
FERRY Mathieu Jean André
DoB: 1968-09-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de l'Egalité 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941694 828250092 @Company
@Persons
@UBO
@INPI
Leroy Ghislain Mathieu
DoB: 1968-09-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Amiraux 75018 Paris France
2959460 451168702 @Company
@Persons
@UBO
@INPI
DEVEZE Mathieu
DoB: 1968-03-23
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE GALLARDON 28130 CHARTAINVILLIERS FRANCE yes
@Cadastre
@Geotag
3083098 381414929 @Company
@Persons
@UBO
@INPI
MATHIEU BRULAT Béatrice Brigitte
DoB: 1968-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 bis Boulevard Gambetta 30100 Alès France
3128633 514024967 @Company
@Persons
@UBO
@INPI
MATHIEU BRULAT Béatrice Brigitte
DoB: 1968-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 bis Boulevard Gambetta 30100 Alès France
3135311 481165777 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1968-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin de Rayalette 30390 Domazan France
3481511 534433354 @Company
@Persons
@UBO
@INPI
MAZZILI Bernard
DoB: 1968-03-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Victor Mathieu 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
4636519 483862132 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu Ernest Jean-Baptiste
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Des Croix 6650 Opio FRANCE
5050221 799684311 @Company
@Persons
@UBO
@INPI
MATHIEU Emmanuel François Philippe
DoB: 1968-03-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363181 451280879 @Company
@Persons
@UBO
@INPI
AMMAR KHODJA Mathieu
DoB: 1968-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Brach 33000 Bordeaux FRANCE
6363182 451280879 @Company
@Persons
@UBO
@INPI
AMMAR KHODJA Mathieu
DoB: 1968-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Brach 33000 Bordeaux FRANCE
6493232 501838874 @Company
@Persons
@UBO
@INPI
AMMAR-KHODJA Mathieu
DoB: 1968-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Livran 33000 Bordeaux FRANCE
8645210 339508905 @Company
@Persons
@UBO
@INPI
MATHIEU VIENNE DUCELLIER de Laurence
DoB: 1968-09-24
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Manoir 76190 Yvetot FRANCE
9667404 414975003 @Company
@Persons
@UBO
@INPI
VIDAL Mathieu
DoB: 1968-03-08
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 QUAI ANDRE CITROEN 75015 PARIS FRANCE
9710990 408194603 @Company
@Persons
@UBO
@INPI
LE BARS Eric
DoB: 1968-09-21
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT-MATHIEU 29000 QUIMPER FRANCE
12140050 320785595 @Company
@Persons
@UBO
@INPI
MENNESSON MATHIEU Erica
DoB: 1968-09-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Céline 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12708738 504478520 @Company
@Persons
@UBO
@INPI
PIGNOT Mathieu Yves-Marie Auguste
DoB: 1968-09-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte-Anne 50190 Gorges FRANCE
13956405 823279948 @Company
@Persons
@UBO
@INPI
EUPHROSINE Harry Mathieu
DoB: 1968-09-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grande rue Ravine 97190 Le Gosier France
14058444 434058996 @Company
@Persons
@UBO
@INPI
MATHIEU Didier Hubert
DoB: 1968-11-03
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE BATTERIE 97126 Deshaies 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.