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 1970-11-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18888 856200134 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu
DoB: 1970-06-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue 11 Nadaud 63000 Clermont-Ferrand FRANCE
1021205 524798709 @Company
@Persons
@UBO
@INPI
BOULOUMIE Jean Mathieu
DoB: 1970-04-06
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse Pierre Labro 46000 Cahors France
1021206 524798709 @Company
@Persons
@UBO
@INPI
BOULOUMIE Jean Mathieu
DoB: 1970-04-06
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Impasse Pierre Labro 46000 Cahors France
1243410 528576457 @Company
@Persons
@UBO
@INPI
KESEROGLU Mathieu
DoB: 1970-09-20
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place ROGER SALENGRO 95140 Garges-lès-Gonesse FRANCE
1243411 528576457 @Company
@Persons
@UBO
@INPI
KESEROGLU Mathieu
DoB: 1970-09-20
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place ROGER SALENGRO 95140 Garges-lès-Gonesse FRANCE
1865825 530735141 @Company
@Persons
@UBO
@INPI
KATANFOROUSH Mathieu
DoB: 1970-09-14
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue du Bel Air 75012 Paris France
1865826 530735141 @Company
@Persons
@UBO
@INPI
KATANFOROUSH Mathieu
DoB: 1970-09-14
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Bel Air 75012 Paris France
2170478 503331225 @Company
@Persons
@UBO
@INPI
KATANFOROUSH Mathieu
DoB: 1970-09-14
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 rue de Belleville 75019 Paris France
2170479 503331225 @Company
@Persons
@UBO
@INPI
KATANFOROUSH Mathieu
DoB: 1970-09-14
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue de Belleville 75019 Paris France
3022942 484964127 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane
DoB: 1970-09-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Polval 55000 Bar-le-Duc France
3072848 423540608 @Company
@Persons
@UBO
@INPI
MATHIEU Tony
DoB: 1970-09-09
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Avenue Jean Jaurès 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
4869807 489640649 @Company
@Persons
@UBO
@INPI
ESTEVAN MATHIEU Virginie Caroline
DoB: 1970-02-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Montée DE ROGNARD 69360 Chaponnay France
7183427 401446596 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel
DoB: 1970-11-09
PoB: Bourgoin-Jallieu 38 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 boulevard Gambetta 5400 Veynes FRANCE
7202683 431873686 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel,
DoB: 1970-11-09
PoB: Bourgoin-Jallieu (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Calendal, 31, avenue Jean-Jaures 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
7202684 431873686 @Company
@Persons
@UBO
@INPI
MATHIEU Lionel,
DoB: 1970-11-09
PoB: Bourgoin-Jallieu (38)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Calendal, 31, avenue Jean-Jaures 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
7221540 752136598 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu Alain Fernand
DoB: 1970-07-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 impasse des Pins 40230 Benesse Maremne FRANCE
7224002 509539524 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu Alain Fernand
DoB: 1970-07-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 impasse des Pins 40230 Benesse Maremne FRANCE
7373723 812359883 @Company
@Persons
@UBO
@INPI
JOUANIN Laure
DoB: 1970-11-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Mathieu Laurens 34000 Montpellier FRANCE
7467779 438054967 @Company
@Persons
@UBO
@INPI
MONIER Norbert Gerard
DoB: 1970-12-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DES ARBOUSIERS 34270 ST MATHIEU DE TREVIERS FRANCE
8903046 478857360 @Company
@Persons
@UBO
@INPI
COMIER Mathieu Pascal Serge
DoB: 1970-09-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Etangs d'Apigné 35000 Rennes FRANCE
9067954 403038086 @Company
@Persons
@UBO
@INPI
FROIDURE Mathieu
DoB: 1970-06-11
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Allard Dugauquier 59000 Lille France
10492626 301365169 @Company
@Persons
@UBO
@INPI
OLLIER Bertrand Claude Nicolas
DoB: 1970-11-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Cardinal Mathieu 54000 Nancy FRANCE
11540395 492638978 @Company
@Persons
@UBO
@INPI
MATHIEU Christelle
DoB: 1970-09-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DU VIEUX LAVOIR 21390 PRECY SOUS THIL FRANCE
11540396 492638978 @Company
@Persons
@UBO
@INPI
MATHIEU Christelle
DoB: 1970-09-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE DU VIEUX LAVOIR 21390 PRECY SOUS THIL FRANCE
11754343 492732748 @Company
@Persons
@UBO
@INPI
MATHIEU Eric
DoB: 1970-10-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE L ORATOIRE 83320 Carqueiranne FRANCE
11754344 492732748 @Company
@Persons
@UBO
@INPI
MATHIEU Eric
DoB: 1970-10-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE L ORATOIRE 83320 Carqueiranne FRANCE
11944337 342075215 @Company
@Persons
@UBO
@INPI
BERNARDIN Mathieu
DoB: 1970-10-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Boulevard Raspail 75015 Paris France
13555135 423234624 @Company
@Persons
@UBO
@INPI
KIFFER Isabelle Louise Andrée
DoB: 1970-11-09
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Impasse Anselme Mathieu 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
13555136 423234624 @Company
@Persons
@UBO
@INPI
KIFFER Isabelle Louise Andrée
DoB: 1970-11-09
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse Anselme Mathieu 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
13726730 440011252 @Company
@Persons
@UBO
@INPI
SILBANDE Renald, Mathieu
DoB: 1970-09-21
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Perou 97230 Sainte Marie France
13747230 503574675 @Company
@Persons
@UBO
@INPI
ZELINE James, Mathieu
DoB: 1970-09-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Cherry 97223 Le Diamant France
13760560 521833327 @Company
@Persons
@UBO
@INPI
CRAMER Alain Mathieu
DoB: 1970-09-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 roc du Bel Horizon Redoute 97200 Fort-de-France France
13760561 521833327 @Company
@Persons
@UBO
@INPI
CRAMER Alain Mathieu
DoB: 1970-09-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 roc du Bel Horizon Redoute 97200 Fort-de-France France
13950920 808583967 @Company
@Persons
@UBO
@INPI
LEGROS BOLINA-NAUBIER Véronique, Mathieu
DoB: 1970-09-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Lotissement Wonche 97122 Baie-Mahault France
14308403 499332757 @Company
@Persons
@UBO
@INPI
HOARAU Jean Mathieu
DoB: 1970-07-08
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 A Chemin Commune Bègue 97441 Sainte-Suzanne France
16023129 831074281 @Company
@Persons
@UBO
@INPI
CZERNICHOW Mathieu
DoB: 1970-04-18
PoB: Baltimore Etats-Unis D'Amerique
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lesault 93500 Pantin France yes
@Cadastre
@Geotag
16023130 831074281 @Company
@Persons
@UBO
@INPI
CZERNICHOW Mathieu
DoB: 1970-04-18
PoB: Baltimore Etats-Unis D'Amerique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lesault 93500 Pantin France yes
@Cadastre
@Geotag
16080854 852436591 @Company
@Persons
@UBO
@INPI
CASADO Grégory
DoB: 1970-12-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Mathieu Rech 13560 Sénas FRANCE
16121670 399894658 @Company
@Persons
@UBO
@INPI
HUMBLOT Sophie Andrée
DoB: 1970-07-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Impasse Mathieu 69300 Caluire-et-Cuire 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.