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 1969-06-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273183 786236240 @Company
@Persons
@UBO
@INPI
MATHIEU Isabelle
DoB: 1969-07-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT TOUCHEVALIER 53200 FROMENTIERES FRANCE
378873 837880244 @Company
@Persons
@UBO
@INPI
MATHIEU Dominique
DoB: 1969-11-28
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Cours Victor Hugo APPT 301 LES ALLEES STELLA 33150 Cenon FRANCE
489045 799982988 @Company
@Persons
@UBO
@INPI
MATHIEU Wilfrid Jean
DoB: 1969-12-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LABONNEL 5600 Risoul France
632178 332678580 @Company
@Persons
@UBO
@INPI
CORLIN Nathalie
DoB: 1969-12-13
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Anselme Mathieu 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789687 829846997 @Company
@Persons
@UBO
@INPI
MATHIEU Christelle Marie Paule
DoB: 1969-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin Chevalier 97435 Saint-Paul France yes
@Cadastre
@Geotag
990989 492142187 @Company
@Persons
@UBO
@INPI
VAN DE LOO MATHIEU Anette Maria
DoB: 1969-03-29
PoB: Venlo PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Sacriquier 62240 Courset FRANCE
1141929 820693232 @Company
@Persons
@UBO
@INPI
BATELIER Mathieu
DoB: 1969-11-14
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 B Allée de la Fontaine 93340 Le Raincy FRANCE
1280716 537961195 @Company
@Persons
@UBO
@INPI
MATHIEU GUYOT Karine
DoB: 1969-06-11
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Manoir 35800 Dinard FRANCE
3378236 481512879 @Company
@Persons
@UBO
@INPI
MATHIEU Sandra Hélène
DoB: 1969-11-27
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3429173 447897174 @Company
@Persons
@UBO
@INPI
MATHIEU Sandra Hélène
DoB: 1969-11-27
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
110 Route de la Baronne Le Séphora Haut 6700 Saint-Laurent-du-Var FRANCE
3438268 424992816 @Company
@Persons
@UBO
@INPI
CALANDRI Philippe Mathieu
DoB: 1969-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin JEAN BAGNIS 6200 Nice FRANCE
3933073 447897174 @Company
@Persons
@UBO
@INPI
MATHIEU Sandra Helene
DoB: 1969-11-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
LE SOPHORA HAUT 110 ROUTE DE LA BARONNE 6700 SAINT LAURENT DU VAR FRANCE
4925652 810898932 @Company
@Persons
@UBO
@INPI
FLYE SAINTE MARIE Mathieu
DoB: 1969-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin Casse Froide 69380 Lozanne France
5016985 445355860 @Company
@Persons
@UBO
@INPI
FLYE SAINTE MARIE Mathieu Jean Marie
DoB: 1969-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Burdeau 69001 Lyon France
5578590 388061129 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1969-06-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Bordage 85500 Chambretaud France
6545318 818650574 @Company
@Persons
@UBO
@INPI
DATTEE Mathieu Jean Dominique
DoB: 1969-06-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Acacias 33980 Audenge FRANCE
8223677 811931187 @Company
@Persons
@UBO
@INPI
BENOIT Mathieu
DoB: 1969-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue du 14ième R.I. 31400 Toulouse France
10133750 502211956 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Philippe
DoB: 1969-09-12
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
21 rue du Neuf Chemin 54420 Saulxures-les-Nancy FRANCE
10490707 398694547 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric
DoB: 1969-06-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Aubiey 88440 Nomexy FRANCE
10507969 504164153 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric
DoB: 1969-06-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Aubiey 88440 Nomexy FRANCE
10507970 504164153 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric
DoB: 1969-06-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Aubiey 88440 Nomexy FRANCE
10532687 501195622 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric
DoB: 1969-06-27
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Aubiey 88440 Nomexy FRANCE
13385493 422064402 @Company
@Persons
@UBO
@INPI
ALCAZAR ORTIZ Elvira
DoB: 1969-06-11
PoB: El Palmar ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Anselme Mathieu 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409759 488079120 @Company
@Persons
@UBO
@INPI
ALCAZAR ORTIZ Elvira
DoB: 1969-06-11
PoB: EL PALMAR ESPAGNE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 IMPASSE ANSELME MATHIEU 84130 LE PONTET FRANCE
13427119 404453318 @Company
@Persons
@UBO
@INPI
ALCAZAR Elvira
DoB: 1969-06-11
PoB: El Palmar ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Anselme Mathieu 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
13579330 438152530 @Company
@Persons
@UBO
@INPI
MATHIEU LALLEAU Cécile Marie
DoB: 1969-08-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Gadagne 69005 Lyon France
13662851 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13662852 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13941286 752453761 @Company
@Persons
@UBO
@INPI
BELLEVUE SYNAKOWSKI Astrid, Paulette, Mathieu
DoB: 1969-10-25
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Résidence Caillou 97129 Lamentin France yes
@Cadastre
@Geotag
13941287 752453761 @Company
@Persons
@UBO
@INPI
BELLEVUE SYNAKOWSKI Astrid, Paulette, Mathieu
DoB: 1969-10-25
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Résidence Caillou 97129 Lamentin France yes
@Cadastre
@Geotag
15039545 512340076 @Company
@Persons
@UBO
@INPI
HAUSHALTER Mathieu Emile
DoB: 1969-07-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 ROUTE DE STRASBOURG 67140 GERTWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039546 512340076 @Company
@Persons
@UBO
@INPI
HAUSHALTER Mathieu Emile
DoB: 1969-07-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 ROUTE DE STRASBOURG 67140 GERTWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039551 512340464 @Company
@Persons
@UBO
@INPI
HAUSHALTER Mathieu Emile
DoB: 1969-07-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 ROUTE DE STRASBOURG 67140 GERTWILLER FRANCE
15527125 377736707 @Company
@Persons
@UBO
@INPI
KLOTZ Mathieu
DoB: 1969-11-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 67920 Sundhouse FRANCE
15527126 377736707 @Company
@Persons
@UBO
@INPI
KLOTZ Mathieu
DoB: 1969-11-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin 67920 Sundhouse FRANCE
15796217 422064402 @Company
@Persons
@UBO
@INPI
ALCAZAR ORTIZ Elvira
DoB: 1969-06-11
PoB: El Palmar ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse Anselme Mathieu 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
15874733 422064402 @Company
@Persons
@UBO
@INPI
ALCAZAR ORTIZ Elvira
DoB: 1969-06-11
PoB: El Palmar ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse Anselme Mathieu 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
16105172 500901533 @Company
@Persons
@UBO
@INPI
RIOUX Stéphane Mathieu Daniel
DoB: 1969-08-12
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Alphonse de Lamartine Les Oléandres Cannes la Bocca 6150 Cannes 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.