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 1968-11-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167932 487933731 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Marie Yvonne
DoB: 1968-12-29
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 T Rue Carnot 54590 Hussigny-Godbrange France
167934 487933731 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Marie Yvonne
DoB: 1968-12-29
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 T Rue Carnot 54590 Hussigny-Godbrange France
206002 378155832 @Company
@Persons
@UBO
@INPI
MORICE Mathieu Jean
DoB: 1968-03-25
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Grand Saulsoy 77510 Doue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2044654 442030854 @Company
@Persons
@UBO
@INPI
MATHIEU ALEXANDRE
DoB: 1968-12-11
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue Cardinet 75017 Paris France
2743628 511759433 @Company
@Persons
@UBO
@INPI
RAMI DUBOIS Marie-Anne
DoB: 1968-12-22
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin Mathieu de Dombasle 34490 Lignan-sur-Orb FRANCE
3155586 484990270 @Company
@Persons
@UBO
@INPI
LEFORT Mathieu Jacques Pierre
DoB: 1968-12-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pourquier CIDEX 1260 30250 Aspères France
3155587 484990270 @Company
@Persons
@UBO
@INPI
LEFORT Mathieu Jacques Pierre
DoB: 1968-12-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pourquier CIDEX 1260 30250 Aspères 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
4946919 504864208 @Company
@Persons
@UBO
@INPI
MATHIEU GAGNON Catherine
DoB: 1968-07-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours Docteur Jean Damidot 69100 Villeurbanne France
4996322 509337309 @Company
@Persons
@UBO
@INPI
MATHIEU CHADI Christiane
DoB: 1968-11-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Paul Bert 69003 Lyon 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
6521772 401565395 @Company
@Persons
@UBO
@INPI
PASSERIEUX Guillaume
DoB: 1968-03-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Rue A MATHIEU 66000 Perpignan FRANCE
7998825 409334976 @Company
@Persons
@UBO
@INPI
MATHIEU Rémi Gérard Roge
DoB: 1968-11-12
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Hamon de l'Ebaupien 79230 Aiffres France
10481406 485009658 @Company
@Persons
@UBO
@INPI
MATHIEU Pierrick Jean-Louis Michel
DoB: 1968-01-04
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Sacriquier 62240 Courset FRANCE
10481407 485009658 @Company
@Persons
@UBO
@INPI
MATHIEU Pierrick Jean-Louis Michel
DoB: 1968-01-04
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Sacriquier 62240 Courset 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
11884965 528202732 @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 yes
@Cadastre
@Geotag
12352933 789675469 @Company
@Persons
@UBO
@INPI
MATHIEU Anne Marie
DoB: 1968-11-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE
12352934 789675469 @Company
@Persons
@UBO
@INPI
MATHIEU Anne Marie
DoB: 1968-11-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE
12594449 384094959 @Company
@Persons
@UBO
@INPI
LACASSAGNE Bruno Mathieu Marie
DoB: 1968-07-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE OBERLIN 67000 STRASBOURG FRANCE
12817945 504911884 @Company
@Persons
@UBO
@INPI
BABIN MATHIEU Laurence Catherine
DoB: 1968-11-22
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin le Long du Canal 13610 Le Puy Sainte-Reparade FRANCE
13805717 828834101 @Company
@Persons
@UBO
@INPI
ZAIRE Mathieu, Alphonse
DoB: 1968-08-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ravine Vilaine Grande Terre - 55 Résidence Morne à l'Eau 97200 Fort-de-France France
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
13963076 841227168 @Company
@Persons
@UBO
@INPI
BOUVIER BOUVIER FACINOU Benoit, Mathieu
DoB: 1968-08-12
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Président Coty 59120 Loos 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
15041345 530140201 @Company
@Persons
@UBO
@INPI
SCHMITTBUHL Mathieu
DoB: 1968-03-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Bain aux Plantes 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15394923 814030508 @Company
@Persons
@UBO
@INPI
JAHAN JAHAN Mathieu
DoB: 1968-01-16
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Vinci Construction France 61 Avenue Jules Quentin 92000 Nanterre 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
16187373 529098683 @Company
@Persons
@UBO
@INPI
THARIN Mathieu
DoB: 18/01/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
16 rue Erlanger 75016 Paris 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.