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 1969-03-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87183 647320423 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Claude Marie
DoB: 1969-03-06
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Jean Jaurès 54560 Audun-le-Roman France
937132 447905167 @Company
@Persons
@UBO
@INPI
SAUVIGNET Valérie
DoB: 1969-03-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Mathieu 69008 Lyon France
1151734 437946627 @Company
@Persons
@UBO
@INPI
MENGI Mathieu
DoB: 1969-03-07
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ABEL BONNEVALLE 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1151735 437946627 @Company
@Persons
@UBO
@INPI
MENGI Mathieu
DoB: 1969-03-07
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ABEL BONNEVALLE 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1875672 479767451 @Company
@Persons
@UBO
@INPI
JUVIN MATHIEU KARINE SIMONE
DoB: 1969-07-16
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 boulevard du Montparnasse 75014 Paris France
2507303 530847599 @Company
@Persons
@UBO
@INPI
Mengi Mathieu
DoB: 1969-03-07
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Mathurin Moreau 75019 Paris France
2735278 419769666 @Company
@Persons
@UBO
@INPI
FRETAY Pascal
DoB: 1969-07-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Grand Chêne 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
3043459 495160897 @Company
@Persons
@UBO
@INPI
ODAIMY Mathieu
DoB: 1969-07-03
PoB: Bammana Liban
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Sarnègue 13250 Saint-Chamas France
4194357 333557486 @Company
@Persons
@UBO
@INPI
MATHIEU ENDURAN Anne-Sophie Valérie
DoB: 1969-03-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Général Vaudeuberg 67140 Barr FRANCE
4632604 828435875 @Company
@Persons
@UBO
@INPI
ALBRECHT CHAUFFARD Maya, Renata
DoB: 1969-07-01
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Route De St Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4632605 828435875 @Company
@Persons
@UBO
@INPI
ALBRECHT CHAUFFARD Maya, Renata
DoB: 1969-07-01
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Route De St Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4953125 818853160 @Company
@Persons
@UBO
@INPI
MATHIEU Fabien David Pierre Louis
DoB: 1969-12-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Route De Saussy 21380 Messigny-et-Vantoux France
5979008 794195131 @Company
@Persons
@UBO
@INPI
HUET DE GUERVILLE Mathieu Marcel Jean Robert
DoB: 1969-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Gigant 44100 Nantes France
5979009 794195131 @Company
@Persons
@UBO
@INPI
HUET DE GUERVILLE Mathieu Marcel Jean Robert
DoB: 1969-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue de Gigant 44100 Nantes France
7614256 518271176 @Company
@Persons
@UBO
@INPI
ODAIMY Mathieu
DoB: 1969-07-03
PoB: Hammana LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de Sarnègue 13250 Saint-Chamas FRANCE
7614257 518271176 @Company
@Persons
@UBO
@INPI
ODAIMY Mathieu
DoB: 1969-07-03
PoB: Hammana LIBAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin de Sarnègue 13250 Saint-Chamas FRANCE
7870803 391576592 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mathieu
DoB: 1969-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard de la République 78000 Versailles FRANCE
8061692 814218715 @Company
@Persons
@UBO
@INPI
MORIN Sébastien Jérôme Mathieu
DoB: 1969-07-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de la Gare 37530 Poce Sur Cisse France
8400237 414719211 @Company
@Persons
@UBO
@INPI
CHIUDINI Serge Mathieu
DoB: 1969-12-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit les Minelli 20200 Ville di Pietrabugno FRANCE
9652935 513207134 @Company
@Persons
@UBO
@INPI
ROYER MATHIEU Annie
DoB: 1969-03-07
PoB: 87183 Saint-Sylvestre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pouyades 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652936 513207134 @Company
@Persons
@UBO
@INPI
ROYER MATHIEU Annie
DoB: 1969-03-07
PoB: 87183 Saint-Sylvestre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pouyades 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942219 411870397 @Company
@Persons
@UBO
@INPI
MORIN Mathieu
DoB: 1969-10-07
PoB: ANGERS 49
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DU MONT RUDE ST SATURNIN SUR LOIRE 49320 BRISSAC LOIRE AUBANCE FRANCE
11525545 484154083 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Frabrice Frantz
DoB: 1969-03-07
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES LILAS 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525546 484154083 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Frabrice Frantz
DoB: 1969-03-07
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DES LILAS 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896792 499423580 @Company
@Persons
@UBO
@INPI
USIS ENTREPRISE
DoB: 451247720
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Tarascon 13200 Arles FRANCE
14233370 530356096 @Company
@Persons
@UBO
@INPI
FUTOL Jean Mathieu
DoB: 1969-03-17
PoB: Saint-Leu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Cassiopée Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14316911 509930087 @Company
@Persons
@UBO
@INPI
MATHIEU Maurice Ernest Samuel
DoB: 1969-06-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 LES ALOES LA CHAUMIERE SAINT FRANCOIS 97400 Saint-Denis France
14362983 888085669 @Company
@Persons
@UBO
@INPI
MATHIEU LINCOLN Marie-Christine Alexandra
DoB: 1969-03-05
PoB: Réduit Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Queen Mary Avenue Floréal 0 Curpipe Maurice
14362985 888085669 @Company
@Persons
@UBO
@INPI
MATHIEU LINCOLN Marie-Christine Alexandra
DoB: 1969-03-05
PoB: Réduit Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Queen Mary Avenue Floréal 0 Curpipe Maurice
15881872 402882229 @Company
@Persons
@UBO
@INPI
MATHIEU Wilfried
DoB: 1969-12-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Labonnel 5600 Risoul 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.