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 1970-07-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4129 339508905 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Tanguy
DoB: 1970-01-24
PoB: BAGNES (cher)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue De Lille 75007 Paris 7e Arrondissement FRANCE
1748027 798834560 @Company
@Persons
@UBO
@INPI
Hucher Mathieu
DoB: 1970-05-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
1932587 510336662 @Company
@Persons
@UBO
@INPI
Pradon Sébastien Henri Mathieu
DoB: 1970-10-05
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Guerinoterie 78950 Gambais France
1984552 753090083 @Company
@Persons
@UBO
@INPI
Robilliard Guillaume Marie Mathieu Hubert
DoB: 1970-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roger Salengro 92130 Issy-les-Moulineaux France
3247696 477982342 @Company
@Persons
@UBO
@INPI
BENGUIGUI Bruno Jacques
DoB: 1970-07-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue du Clos Saint Mathieu 69380 Lozanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247697 477982342 @Company
@Persons
@UBO
@INPI
BENGUIGUI Bruno Jacques
DoB: 1970-07-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Clos Saint Mathieu 69380 Lozanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875252 752639658 @Company
@Persons
@UBO
@INPI
MATHIEU Virginie
DoB: 1970-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Guerlain 92700 Colombes France
4875254 752639658 @Company
@Persons
@UBO
@INPI
MATHIEU Virginie
DoB: 1970-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Guerlain 92700 Colombes France
5085963 491764775 @Company
@Persons
@UBO
@INPI
MATHIEU Virginie
DoB: 1970-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage du Monery 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6716822 821186350 @Company
@Persons
@UBO
@INPI
BOUVIER Mathieu, André, Charles
DoB: 1970-12-02
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Gambetta 29200 Brest FRANCE
7369007 812473189 @Company
@Persons
@UBO
@INPI
DI ROCCO Serge Antoine
DoB: 1970-01-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 boulevard Jean-Mathieu Grangent Res Opaline Apt 3 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369008 812473189 @Company
@Persons
@UBO
@INPI
DI ROCCO Serge Antoine
DoB: 1970-01-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 boulevard Jean-Mathieu Grangent Res Opaline Apt 3 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462561 483395745 @Company
@Persons
@UBO
@INPI
LASSIS Noël Pierre Mathieu Jean-Paul
DoB: 1970-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AVENUE DE LA GAILLARDE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7462562 483395745 @Company
@Persons
@UBO
@INPI
LASSIS Noël Pierre Mathieu Jean-Paul
DoB: 1970-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE DE LA GAILLARDE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7795478 799912555 @Company
@Persons
@UBO
@INPI
SERDECZNY MATHIEU Isabelle
DoB: 1970-03-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 TER Grande Rue 78290 Croissy-sur-Seine FRANCE
9488001 812618270 @Company
@Persons
@UBO
@INPI
CASANOVA Eric Mathieu Louis
DoB: 1970-01-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence du Soleil 35 ter La Vie de Betz 38460 Trept France
9930272 339310427 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Tanguy
DoB: 1970-01-24
PoB: BAGNES (CHER) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE DE LILLE 75007 PARIS FRANCE
12412186 515058782 @Company
@Persons
@UBO
@INPI
MATHIEU Virginie Marie Francoise
DoB: 1970-07-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Passage DU MONERY 69200 Vénissieux FRANCE
12851964 950425686 @Company
@Persons
@UBO
@INPI
MARIANI Francois Xavier Guy Mathieu Joseph
DoB: 1970-07-15
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MAGNANERIE RTE DES PINCHINATS 13100 AIX EN PROVENCE FRANCE
13725562 437696719 @Company
@Persons
@UBO
@INPI
DORMOY MATHIEU Céline, Nathalie, Alice
DoB: 1970-01-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cheminement Victor Moussala 97215 Rivière-Salée France
13784156 802642868 @Company
@Persons
@UBO
@INPI
ROBILLIARD Guillaume, Marie, Mathieu, Hubert
DoB: 1970-06-07
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Roger Salengro 92130 Issy-les-Moulineaux France
13795659 818002651 @Company
@Persons
@UBO
@INPI
ROBILLIARD Guillaume Marie Mathieu Hubert
DoB: 1970-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Roger Salengro 92130 Issy les Moulineaux France
14223142 453367450 @Company
@Persons
@UBO
@INPI
RAYNAL Mathieu Yves Marie
DoB: 1970-12-01
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Avocatiers les Colimaçons 97436 St Leu France
14223143 453367450 @Company
@Persons
@UBO
@INPI
RAYNAL Mathieu Yves Marie
DoB: 1970-12-01
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Avocatiers les Colimaçons 97436 St Leu France
14505238 812339463 @Company
@Persons
@UBO
@INPI
HALLER-DUDICK Mathieu, Frédéric
DoB: 1970-08-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Travail 67000 Strasbourg FRANCE
14971152 877683102 @Company
@Persons
@UBO
@INPI
MATHIEU PAIRIN Murielle
DoB: 1970-07-28
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emile Gentil 57070 Metz FRANCE
14971153 877683102 @Company
@Persons
@UBO
@INPI
MATHIEU PAIRIN Murielle
DoB: 1970-07-28
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Emile Gentil 57070 Metz FRANCE
15257626 345392476 @Company
@Persons
@UBO
@INPI
ABBOUD Mathieu
DoB: 1970-07-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai Saint-Jean 1-2 67000 Strasbourg FRANCE
15538895 447625914 @Company
@Persons
@UBO
@INPI
ANZUINI Mathieu, Dominique, Gilbert
DoB: 1970-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Provence 68180 Horbourg-Wihr FRANCE
15538896 447625914 @Company
@Persons
@UBO
@INPI
ANZUINI Mathieu, Dominique, Gilbert
DoB: 1970-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Provence 68180 Horbourg-Wihr FRANCE
15562782 811510460 @Company
@Persons
@UBO
@INPI
LAUFFENBURGER Mathieu
DoB: 1970-07-13
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 rue Schmittlach 67390 Boesenbiesen 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.