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 1968-11-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227544 479081713 @Company
@Persons
@UBO
@INPI
LE GALL Mathieu
DoB: 1968-02-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Montfleury Résidence Montfleury 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851478 518184536 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1968-06-05
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 19 Mars 1962 31600 Muret France
1242106 308972868 @Company
@Persons
@UBO
@INPI
LEGENTIL MATHIEU Laetitia
DoB: 1968-02-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 BIS Rue DE VILLIERS 93100 Montreuil FRANCE
1242107 308972868 @Company
@Persons
@UBO
@INPI
LEGENTIL MATHIEU Laetitia
DoB: 1968-02-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 BIS Rue DE VILLIERS 93100 Montreuil FRANCE
2201805 438125965 @Company
@Persons
@UBO
@INPI
MATHIEU ANNE MARIE
DoB: 1968-11-14
PoB: ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Jean Jaures 92100 Boulogne Billancourt France
2201806 438125965 @Company
@Persons
@UBO
@INPI
MATHIEU ANNE MARIE
DoB: 1968-11-14
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Jean Jaures 92100 Boulogne Billancourt France
3230168 525207320 @Company
@Persons
@UBO
@INPI
RITZU Jean-Mathieu
DoB: 1968-05-18
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue Bossuet 60890 Marolles FRANCE
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
4653554 480885144 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu Ernestjean 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
4659765 490712106 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DES CROIX 6650 Opio FRANCE
5574840 387600216 @Company
@Persons
@UBO
@INPI
MATHIEU Nathalie
DoB: 1968-12-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T rue des Normands 85100 Les Sables-d'Olonne France
7450915 447723958 @Company
@Persons
@UBO
@INPI
VIALA Emmanuelle Denise Jeanne
DoB: 1968-10-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GENERAL MATHIEU DUMAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7552057 377585922 @Company
@Persons
@UBO
@INPI
FALQUE Mathieu
DoB: 1968-02-11
PoB: NIAMEZ NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DE L'ACERMA 91190 GIF SUR YVETTE FRANCE
7891269 810432484 @Company
@Persons
@UBO
@INPI
LECORDIER Mathieu
DoB: 1968-11-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de la République 78230 Le Pecq FRANCE
8031053 498059476 @Company
@Persons
@UBO
@INPI
LAGET Mathieu Etienne
DoB: 1968-08-02
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Auvray 37000 Tours France yes
@Cadastre
@Geotag
8057379 421423203 @Company
@Persons
@UBO
@INPI
MATHIEU EUSTACHE Sophie Danielle Caroline
DoB: 1968-02-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vallée les Terages 37390 Saint-Roch France
10724511 522734193 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin des Croix 6650 Opio FRANCE
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
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
10761781 529214371 @Company
@Persons
@UBO
@INPI
DI COSTANZO Mathieu
DoB: 1968-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Croix 6650 Opio FRANCE
11829902 791025752 @Company
@Persons
@UBO
@INPI
TROVATELLO Mathieu
DoB: 1968-04-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Grives 13013 Marseille FRANCE
12143810 342913191 @Company
@Persons
@UBO
@INPI
MATHIEU Catherine
DoB: 1968-11-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Claude Bernard 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308193 751657917 @Company
@Persons
@UBO
@INPI
MATHIEU Catherine
DoB: 1968-11-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Claude Bernard 75005 Paris FRANCE
12344666 522392109 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Alain Humbert Marie Antoine mathieu
DoB: 1968-05-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1415 N Dearborn St., Flat 24C 0 CHICAGO 60610, IL ETATS-UNIS D'AMERIQUE
13912405 409693843 @Company
@Persons
@UBO
@INPI
DANINTHE Mathieu Aurelie
DoB: 1968-12-02
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'eau 97129 Lamentin France
14068455 530163799 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Sébastien
DoB: 1968-06-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Résidences de Friars Bay LOT N°12 97150 Saint-Martin France
15046844 810196527 @Company
@Persons
@UBO
@INPI
EHRHARDT Mathieu, Jean, Martin
DoB: 1968-07-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Noth 67700 Saverne FRANCE
15046845 810196527 @Company
@Persons
@UBO
@INPI
EHRHARDT Mathieu, Jean, Martin
DoB: 1968-07-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Noth 67700 Saverne FRANCE
15526533 350903431 @Company
@Persons
@UBO
@INPI
MATHIEU Alexandra
DoB: 1968-11-12
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHEVAL 68340 RIQUEWIHR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581164 916120363 @Company
@Persons
@UBO
@INPI
SELTZ Mathieu
DoB: 1968-10-03
PoB: BARR (67)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LANDGASTHOF ZUM RSSLE - DIETENBACH 1 0 D 79199 KIRCHZARTEN FRANCE yes
@Cadastre
@Geotag
15581631 916920705 @Company
@Persons
@UBO
@INPI
BOUCHERIE CHARCUTERIE EDEL
DoB: 432947968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Alpes 68700 Cernay 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
16120139 834367229 @Company
@Persons
@UBO
@INPI
MATHIEU DESTRIBATS Fabienne Sylvie
DoB: 1968-08-01
PoB: 07064 Le Cheylard (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 quai Sadi Carnot 37550 Saint Avertin France
16196128 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

 

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.