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 1968-06-22 found 18 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
834989 329856280 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Michel Claude
DoB: 1968-06-05
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Chemin de Brioudes 31600 Muret France
834990 329856280 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Michel Claude
DoB: 1968-06-05
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin de Brioudes 31600 Muret France
1041374 502244023 @Company
@Persons
@UBO
@INPI
LUCINA Jean-Marius, Mathieu
DoB: 1968-07-22
PoB: 97103 Baie Mahault (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcel Proust 95280 Jouy-le-Moutier FRANCE
2279042 812531606 @Company
@Persons
@UBO
@INPI
Ordinaire Mathieu Frédérique Rolande Xavière
DoB: 1968-02-16
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Vindé 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
7330561 636550014 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe
DoB: 1968-06-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
157 Corniche de Fontbonne Grézac le Bas 34700 Lodève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911549 539971325 @Company
@Persons
@UBO
@INPI
PEYSSARD Mathieu
DoB: 1968-11-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue des Jasmins 78400 Chatou FRANCE
10379259 819646134 @Company
@Persons
@UBO
@INPI
MATHIEU Florent Charles Claude
DoB: 1968-01-06
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue PATTON 54800 Jarny France yes
@Cadastre
@Geotag
10379260 819646134 @Company
@Persons
@UBO
@INPI
MATHIEU Florent Charles Claude
DoB: 1968-01-06
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue PATTON 54800 Jarny France yes
@Cadastre
@Geotag
10748150 398074781 @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 DE CROIX 6650 Opio FRANCE yes
@Cadastre
@Geotag
11446046 534063342 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue droite 46600 Martel FRANCE
11446047 534063342 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Mathieu
DoB: 1968-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue droite 46600 Martel 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
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
15872581 385074323 @Company
@Persons
@UBO
@INPI
LEVEQUE Mathieu
DoB: 1968-06-26
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue des Vergers 17940 Rivedoux-Plage FRANCE
16035387 525077897 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9-11 Chemin des Croix 6650 Opio 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.