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 1969-07-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356182 803881564 @Company
@Persons
@UBO
@INPI
MATHIEU Xavier Thierry Dimitri Louis
DoB: 1969-07-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Croix Léon le Breuil du Vigier 16700 Bernac FRANCE
1824848 508126141 @Company
@Persons
@UBO
@INPI
LEROY Grégory Mathieu David
DoB: 1969-04-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Sèze 75009 Paris France
2348206 489188177 @Company
@Persons
@UBO
@INPI
Tarot Mathieu
DoB: 1969-11-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2348207 489188177 @Company
@Persons
@UBO
@INPI
Tarot Mathieu
DoB: 1969-11-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797151 775770506 @Company
@Persons
@UBO
@INPI
GABAUDE MATHIEU Catherine, Laurence
DoB: 1969-07-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue de l'Alaric 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091646 788831527 @Company
@Persons
@UBO
@INPI
A.F.J.O.M. IMMOBILIER
DoB: 487468993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
95 Grande rue 91290 Arpajon FRANCE
4091649 788831527 @Company
@Persons
@UBO
@INPI
AMCT AGENCE MONTGERONNAISE CONSEILS TRANSACTIONS
DoB: 491227765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 BIS Avenue de la République 91230 Montgeron FRANCE
4091660 788831527 @Company
@Persons
@UBO
@INPI
RC IMMO SERVICE
DoB: 443246673
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
202 Boulevard Henri Barbusse 91210 Draveil FRANCE
4166426 804054112 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques-Olivier Bernard
DoB: 1969-07-09
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Sully Prudhomme 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
4166427 804054112 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques-Olivier Bernard
DoB: 1969-07-09
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Sully Prudhomme 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
5019567 444925564 @Company
@Persons
@UBO
@INPI
NOËL Denys Jérôme Mathieu
DoB: 1969-08-31
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Raulin 69007 Lyon France
5972209 821442522 @Company
@Persons
@UBO
@INPI
HUNT Mathieu
DoB: 1969-08-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Néfliers 85170 Beaufou France
6171490 793989708 @Company
@Persons
@UBO
@INPI
NOEL Denys Jérôme Mathieu
DoB: 1969-08-31
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Lotissement les Châtaigniers 43110 Aurec-sur-Loire France
6175950 518772983 @Company
@Persons
@UBO
@INPI
NOEL Denys Jérôme Mathieu
DoB: 1969-08-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement des Châtaigniers 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
6175951 518772983 @Company
@Persons
@UBO
@INPI
NOEL Denys Jérôme Mathieu
DoB: 1969-08-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement des Châtaigniers 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
7410435 443726773 @Company
@Persons
@UBO
@INPI
LE NEUDER Thibaud
DoB: 1969-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. DE LA FONTAINE 34270 ST MATHIEU DE TREVIERS FRANCE
7410436 443726773 @Company
@Persons
@UBO
@INPI
LE NEUDER Thibaud
DoB: 1969-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHE. DE LA FONTAINE 34270 ST MATHIEU DE TREVIERS FRANCE
9654484 384834404 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane Jean Pierre
DoB: 1969-07-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALLAS 87800 NEXON FRANCE
9654485 384834404 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane Jean Pierre
DoB: 1969-07-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SALLAS 87800 NEXON FRANCE
10101889 391600988 @Company
@Persons
@UBO
@INPI
MATHIEU Vincent
DoB: 1969-08-28
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOUR BLANCHE 54300 LUNEVILLE FRANCE
10101890 391600988 @Company
@Persons
@UBO
@INPI
MATHIEU Vincent
DoB: 1969-08-28
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 RUE DE LA TOUR BLANCHE 54300 LUNEVILLE FRANCE
11397559 514008580 @Company
@Persons
@UBO
@INPI
MAROLLE MATHIEU Isabelle Suzanne Simone
DoB: 1969-08-09
PoB: 78299 Hardricourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Place de la mairie 27120 Le Cormier 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
14877326 794771626 @Company
@Persons
@UBO
@INPI
MATHIEU SIMATTI Aline, Jacqueline
DoB: 1969-05-30
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Scy 57160 Lessy FRANCE yes
@Cadastre
@Geotag
14948275 794771626 @Company
@Persons
@UBO
@INPI
MATHIEU SIMATTI Aline, Jacqueline
DoB: 1969-05-30
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Scy 57160 Lessy FRANCE yes
@Cadastre
@Geotag
15029230 402136022 @Company
@Persons
@UBO
@INPI
BARTH Mathieu
DoB: 1969-08-11
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 67440 Reutenbourg FRANCE
15139465 794771626 @Company
@Persons
@UBO
@INPI
MATHIEU SIMATTI Aline, Jacqueline
DoB: 1969-05-30
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Scy 57160 Lessy FRANCE yes
@Cadastre
@Geotag
15258039 349635201 @Company
@Persons
@UBO
@INPI
RECK Mathieu
DoB: 1969-07-16
PoB: 68 Altkirch
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Thann Spechbach-le-Haut 68720 Illfurth FRANCE
15554419 534815022 @Company
@Persons
@UBO
@INPI
MEYER Mathieu
DoB: 1969-07-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roesselmann 68000 Colmar FRANCE
15907831 518018403 @Company
@Persons
@UBO
@INPI
CHAGNON MATHIEU Marie-Odile
DoB: 1969-10-29
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Moulin 39500 Damparis France
15907843 527630784 @Company
@Persons
@UBO
@INPI
CHAGNON MATHIEU Marie-Odile
DoB: 1969-10-29
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Moulin 39500 Damparis 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.