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 1970-12-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756656 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE Claire
DoB: 1970-12-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
1653573 533489597 @Company
@Persons
@UBO
@INPI
BASEILHAC Mathieu Henri
DoB: 1970-05-18
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pasteur 94200 Ivry-sur-Seine FRANCE
1823334 509560611 @Company
@Persons
@UBO
@INPI
MATHIEU Paul Bertrand
DoB: 1970-08-13
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
1826266 500189501 @Company
@Persons
@UBO
@INPI
CARLIER Mathieu
DoB: 1970-06-24
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Laurendeau 80000 Amiens France
2466454 750313389 @Company
@Persons
@UBO
@INPI
Gautherin Mathieu
DoB: 1970-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Château LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3045659 316433416 @Company
@Persons
@UBO
@INPI
MATHIEU Claire
DoB: 1970-12-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Foulcarie 30750 Lanuéjols France
3598840 318650215 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE Claire
DoB: 1970-12-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
3640589 790649735 @Company
@Persons
@UBO
@INPI
GASTOUD Pierre Mathieu
DoB: 1970-10-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 impasse de la Montadelle 13760 Saint-Cannat FRANCE
3662225 351604251 @Company
@Persons
@UBO
@INPI
GASTOUD Pierre, Mathieu
DoB: 1970-10-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 impasse Montadelle 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714935 428942205 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent
DoB: 1970-12-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des tourterelles 13200 Arles FRANCE
4390483 538643396 @Company
@Persons
@UBO
@INPI
HERMET Jean-Marc, Laurent
DoB: 1970-09-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Felix Mathieu 94100 Saint-Maur-des-fosses FRANCE
4930800 790199277 @Company
@Persons
@UBO
@INPI
COLOMBO Michel
DoB: 1970-10-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Mathieu 69008 Lyon France
4930801 790199277 @Company
@Persons
@UBO
@INPI
COLOMBO Michel
DoB: 1970-10-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint-Mathieu 69008 Lyon France
5034143 798580403 @Company
@Persons
@UBO
@INPI
COMBAZ Stéphane
DoB: 1970-10-27
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5034144 798580403 @Company
@Persons
@UBO
@INPI
COMBAZ Stéphane
DoB: 1970-10-27
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5088245 321355752 @Company
@Persons
@UBO
@INPI
COMBAZ Stéphane
DoB: 1970-10-27
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
7376938 457801595 @Company
@Persons
@UBO
@INPI
PERIS Jean-François André-Marie
DoB: 1970-12-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 CHE. MATHIEU DE DOMBASLE 34490 LIGNAN SUR ORB FRANCE yes
@Cadastre
@Geotag
8394045 503519753 @Company
@Persons
@UBO
@INPI
GRISCELLI Michel Mathieu
DoB: 1970-12-13
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai Joseph Gillet 69004 Lyon 04 FRANCE
11612704 528966591 @Company
@Persons
@UBO
@INPI
GOMES Carlos Alberto
DoB: 1970-06-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Mathieu Murgues 42100 Saint-Etienne FRANCE
11743261 319014619 @Company
@Persons
@UBO
@INPI
GREENMODAL TRANSPORT
DoB: 439995390
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Quai d'Arenc 13002 Marseille FRANCE
11899614 751287590 @Company
@Persons
@UBO
@INPI
SOLERE MATHIEU Karine
DoB: 1970-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11899615 751287590 @Company
@Persons
@UBO
@INPI
SOLERE MATHIEU Karine
DoB: 1970-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11899616 751287590 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Marc
DoB: 1970-09-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
14245252 824725931 @Company
@Persons
@UBO
@INPI
GIMEL Mathieu, Jean, Henri
DoB: 1970-10-21
PoB: Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de l'Etablissement la Pointe 97430 Le tampon France
14419862 385138870 @Company
@Persons
@UBO
@INPI
BECK Mathieu
DoB: 1970-04-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE RHINAU 67860 FRIESENHEIM FRANCE
15597055 799387568 @Company
@Persons
@UBO
@INPI
ZIEMNIAK Mathieu
DoB: 1970-04-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Floris Durez 59310 Orchies FRANCE
15902348 824678387 @Company
@Persons
@UBO
@INPI
MATHIEU YVES
DoB: 1970-07-16
PoB: 67462 Sélestat (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue De l'Aiglon 80000 Amiens 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.