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 1969-07-21 found 28 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
1851876 514855931 @Company
@Persons
@UBO
@INPI
Escaravajal Koelf Armelle
DoB: 1969-07-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Erables 34270 Saint-Mathieu-de-Tréviers France yes
@Cadastre
@Geotag
1954789 824539282 @Company
@Persons
@UBO
@INPI
Escaravajal Koelf Armelle
DoB: 1969-07-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Erables 34270 Saint-Mathieu-de-Tréviers France
2277223 821410586 @Company
@Persons
@UBO
@INPI
Escaravajal Koelf Armelle
DoB: 1969-07-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Erables 34270 Saint-Mathieu-de-Tréviers France
2284825 448385666 @Company
@Persons
@UBO
@INPI
MATHIEU Thibaut
DoB: 1969-07-06
PoB: BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Bardinet 75014 Paris France
2446215 800309528 @Company
@Persons
@UBO
@INPI
Duret-Lamouroux Queffelec Valérie
DoB: 1969-07-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Commandant Mathieu 37210 Rochecorbon France
2503577 822273199 @Company
@Persons
@UBO
@INPI
Escaravajal Koelf Armelle
DoB: 1969-07-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Erables 34270 Saint-Mathieu-de-Tréviers France
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
5633524 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
5633525 786236240 @Company
@Persons
@UBO
@INPI
MATHIEU Isabelle
DoB: 1969-07-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT TOUCHEVALIER 53200 FROMENTIERES FRANCE
5657512 507941474 @Company
@Persons
@UBO
@INPI
MATHIEU GAUTIER Isabelle
DoB: 1969-07-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Touchevalier 53200 Fromentières FRANCE yes
@Cadastre
@Geotag
5657513 507941474 @Company
@Persons
@UBO
@INPI
MATHIEU GAUTIER Isabelle
DoB: 1969-07-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Touchevalier 53200 Fromentières FRANCE yes
@Cadastre
@Geotag
6428097 430266387 @Company
@Persons
@UBO
@INPI
JOUBERT Mathieu Francois
DoB: 1969-11-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue REYNIERE 33000 Bordeaux FRANCE
7589283 814864161 @Company
@Persons
@UBO
@INPI
MATHIEU Wilfrid, Jean
DoB: 1969-12-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Labonnel 5600 Risoul FRANCE
10598430 813502432 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Jean Mathieu
DoB: 1969-02-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 15 Août 1944 41130 Selles-sur-Cher 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
14433631 428294623 @Company
@Persons
@UBO
@INPI
SCHWEYER Mathieu
DoB: 1969-07-11
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE FIRMINY DINGSHEIM 67370 TRUCHTERSHEIM FRANCE
14864780 514033620 @Company
@Persons
@UBO
@INPI
MATHIEU SIMATTI Aline
DoB: 1969-05-30
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE SCY 57160 LESSY FRANCE
14935729 514033620 @Company
@Persons
@UBO
@INPI
MATHIEU SIMATTI Aline
DoB: 1969-05-30
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE SCY 57160 LESSY FRANCE
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
15126919 514033620 @Company
@Persons
@UBO
@INPI
MATHIEU SIMATTI Aline
DoB: 1969-05-30
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE SCY 57160 LESSY FRANCE
15273537 450381231 @Company
@Persons
@UBO
@INPI
RECK Mathieu
DoB: 1969-07-16
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Thann 68720 Spechbach-le-Haut FRANCE
15277310 484921119 @Company
@Persons
@UBO
@INPI
RECK Mathieu Louis Joseph
DoB: 1969-07-16
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Thann 68720 Spechbach-le-Haut FRANCE
15277311 484921119 @Company
@Persons
@UBO
@INPI
RECK Mathieu Louis Joseph
DoB: 1969-07-16
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Thann 68720 Spechbach-le-Haut FRANCE
15875396 402121958 @Company
@Persons
@UBO
@INPI
MARTINAIS MATHIEU Chantal
DoB: 1969-04-01
PoB: 38559 Vinay (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
379 Route des Ferrières 38470 L'Albenc France yes
@Cadastre
@Geotag
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.