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 1968-05-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263056 811518570 @Company
@Persons
@UBO
@INPI
Feigelson Mathieu
DoB: 1968-09-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Réservoirs 95160 Montmorency France
332518 830388443 @Company
@Persons
@UBO
@INPI
MATHIEU Valérie
DoB: 1968-04-05
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de l'Eglise 18330 Nançay FRANCE
450163 750703126 @Company
@Persons
@UBO
@INPI
MEHEUT Mathieu Michel Cécile
DoB: 1968-04-05
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Brillet 94130 Nogent-sur-Marne FRANCE
801213 775924020 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Benoit Jean
DoB: 1968-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Rayalette 30390 Domazan France
2953293 452950983 @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
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
2997217 798994943 @Company
@Persons
@UBO
@INPI
DEVEZE Mathieu
DoB: 1968-03-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Gallardon 28130 Chartainvilliers FRANCE
2997789 385356340 @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
3191223 538697467 @Company
@Persons
@UBO
@INPI
DOVIFAT Blaise Henri Mathieu
DoB: 1968-04-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Prince Radziwill 60950 Ermenonville FRANCE
3191224 538697467 @Company
@Persons
@UBO
@INPI
DOVIFAT Blaise Henri Mathieu
DoB: 1968-04-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue Prince Radziwill 60950 Ermenonville FRANCE
3503988 803282532 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1968-05-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baie des Anges Résidence La Désirade Bt C 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
3503989 803282532 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry
DoB: 1968-05-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Baie des Anges Résidence La Désirade Bt C 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
3709753 410523682 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1968-04-23
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Méjeans 13210 Saint-Rémy-de-Provence FRANCE
3856036 820076958 @Company
@Persons
@UBO
@INPI
BOBO Vincent Louis Mathieu
DoB: 1968-02-09
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Varnede le Petit Mas 66750 Saint-Cyprien France
4115519 479974859 @Company
@Persons
@UBO
@INPI
PINEL MATHIEU Bénédicte Jacqueline Marie
DoB: 1968-08-23
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue A Legendre 91630 Guibeville FRANCE yes
@Cadastre
@Geotag
4661882 443656418 @Company
@Persons
@UBO
@INPI
GILLARD Marc Emmanuel Mathieu
DoB: 1968-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine saint Gilles chemin d'eneysi 6140 Coursegoules FRANCE yes
@Cadastre
@Geotag
4661885 443656418 @Company
@Persons
@UBO
@INPI
GILLARD Marc Emmanuel Mathieu
DoB: 1968-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine saint Gilles chemin d'eneysi 6140 Coursegoules FRANCE 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
6420077 419608492 @Company
@Persons
@UBO
@INPI
AMMAR-KHODJA Mathieu Mehdi
DoB: 1968-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue de Brach 33000 Bordeaux FRANCE
6420080 419608492 @Company
@Persons
@UBO
@INPI
MATHIEU AMMAR KHODJA
DoB: 501838874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Esprit des lois 33000 Bordeaux FRANCE
6426676 815408422 @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 de 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
7069548 781322334 @Company
@Persons
@UBO
@INPI
LEVEQUE Mathieu Laurent
DoB: 1968-06-26
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
276 RUE DES FANTAISIES 17940 RIVEDOUX PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083417 349855163 @Company
@Persons
@UBO
@INPI
EARL ETABLISSEMENTS LEVEQUE
DoB: 392538088
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
le Petit Praud Zone Ostréicole 17630 La Flotte FRANCE
7538108 783097504 @Company
@Persons
@UBO
@INPI
SAVATIER Mathieu
DoB: 1968-01-23
PoB: 83050 DRAGUIGNAN 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUET 83490 LE MUY FRANCE
11537478 327593968 @Company
@Persons
@UBO
@INPI
MATHIEU MATHEY-BONY Cendrine
DoB: 1968-11-23
PoB: 51108 CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLOTTE SAINT SEINE 21690 VILLOTTE SAINT SEINE FRANCE yes
@Cadastre
@Geotag
12152478 442163697 @Company
@Persons
@UBO
@INPI
PILLIAS Mathieu
DoB: 1968-01-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 T Rue FERNAND PELLOUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12152479 442163697 @Company
@Persons
@UBO
@INPI
PILLIAS Mathieu
DoB: 1968-01-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 T Rue FERNAND PELLOUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13030234 481043180 @Company
@Persons
@UBO
@INPI
MATHIEU ALBINET Michele Marie Pierre
DoB: 1968-03-23
PoB: 12127 LEDERGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA LONGAGNE" 81160 ARTHES FRANCE
15794525 489122754 @Company
@Persons
@UBO
@INPI
MELLIN Mathieu Georges Charles
DoB: 1968-05-25
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue la Fourchette 60270 Gouvieux France
15794526 489122754 @Company
@Persons
@UBO
@INPI
MELLIN Mathieu Georges Charles
DoB: 1968-05-25
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue la Fourchette 60270 Gouvieux 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.