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 1968-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28793 301710943 @Company
@Persons
@UBO
@INPI
JAHAN Mathieu Paul Marie
DoB: 1968-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue Jules Quentin Chez Vinci Construction France 92000 Nanterre France
181776 301710943 @Company
@Persons
@UBO
@INPI
JAHAN Mathieu Paul Marie
DoB: 1968-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue Jules Quentin Chez Vinci Construction France 92000 Nanterre France
636423 529729600 @Company
@Persons
@UBO
@INPI
ROMAND FERRANDES Sandrine
DoB: 1968-03-28
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Anselme Mathieu 83210 Solliès-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636424 529729600 @Company
@Persons
@UBO
@INPI
ROMAND FERRANDES Sandrine
DoB: 1968-03-28
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Anselme Mathieu 83210 Solliès-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757898 390926319 @Company
@Persons
@UBO
@INPI
LUQUET MATHIEU Christine Monique
DoB: 1968-07-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue du Bourg 71960 Fuissé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2856649 811904457 @Company
@Persons
@UBO
@INPI
SERENI Gilles Antoine Mathieu
DoB: 1968-01-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1356 route du Sénateur Albert Fouilloux Prevessin 1280 PREVESSIN MOENS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856650 811904457 @Company
@Persons
@UBO
@INPI
SERENI Gilles Antoine Mathieu
DoB: 1968-01-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1356 route du Sénateur Albert Fouilloux Prevessin 1280 PREVESSIN MOENS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3478125 488234501 @Company
@Persons
@UBO
@INPI
TRUMPF EPOUSE MATHIEU Valérie
DoB: 1968-06-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Avenue André Lechatelier 83200 Toulon FRANCE
4851409 482551363 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Jacques
DoB: 1968-02-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Chemin des Balmes 69110 Sainte-Foy-lès-Lyon France
7022669 807537618 @Company
@Persons
@UBO
@INPI
PAMPHILE David, Mathieu
DoB: 1968-05-28
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Leblanc 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022670 807537618 @Company
@Persons
@UBO
@INPI
PAMPHILE David, Mathieu
DoB: 1968-05-28
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Louis Leblanc 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10734053 525077897 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9-11 Chemin des Croix 6650 Opio FRANCE
11759653 824397301 @Company
@Persons
@UBO
@INPI
CAMILLI Cyrille Gabriel Mathieu
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Traverse de la Serviane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11759654 824397301 @Company
@Persons
@UBO
@INPI
CAMILLI Cyrille Gabriel Mathieu
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Traverse de la Serviane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11771109 818727802 @Company
@Persons
@UBO
@INPI
CAMILLI Cyrille Gabriel Mathieu
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Traverse de la Serviane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11771110 818727802 @Company
@Persons
@UBO
@INPI
CAMILLI Cyrille Gabriel Mathieu
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Traverse de la Serviane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11854202 824451348 @Company
@Persons
@UBO
@INPI
CAMILLI Cyrille Gabriel Mathieu
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Traverse de la Serviane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11854203 824451348 @Company
@Persons
@UBO
@INPI
CAMILLI Cyrille Gabriel Mathieu
DoB: 1968-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Traverse de la Serviane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733124 478400039 @Company
@Persons
@UBO
@INPI
VANDEVYVER Mathieu, Jean-Baptiste
DoB: 1968-06-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de Charme 18300 St Satur France
13933272 515007573 @Company
@Persons
@UBO
@INPI
MATHIEU MARTIAL Lydia Gilberte
DoB: 1968-06-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAZEAU 97139 Les Abymes France yes
@Cadastre
@Geotag
14466508 509118816 @Company
@Persons
@UBO
@INPI
MAYER MATHIEU Christine
DoB: 1968-01-06
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Forêt 67840 Kilstett FRANCE
15833930 482551363 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Jacques
DoB: 1968-02-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Chemin des Balmes 69110 Sainte-Foy-lès-Lyon 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.