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 1972-05-31 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397889 778386532 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun agréé MATHIEU-CORDIER
DoB: 349228809
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Grands Prés 39150 Bief-des-Maisons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
849826 495214132 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric Denis Rodolphe
DoB: 1972-01-31
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotisement Galli Saint-Férréol 11400 Les Brunels France
2977305 519624993 @Company
@Persons
@UBO
@INPI
GROUPE LBA
DoB: 498252832
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA la Croix Saint-Mathieu 28320 Gallardon FRANCE
3050676 753545532 @Company
@Persons
@UBO
@INPI
MATHIEU David Alexandre
DoB: 1972-01-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Chemin de la Sarriette 30250 Sommières France
3509381 414746867 @Company
@Persons
@UBO
@INPI
MATHIEU Rémi
DoB: 1972-05-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1377 Chemin du Sauvet Domaine Bremone 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719269 494333867 @Company
@Persons
@UBO
@INPI
CUCHET Mathieu Charles Frédéric
DoB: 1972-01-06
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Liberté 94800 Villejuif FRANCE
5347195 801889080 @Company
@Persons
@UBO
@INPI
GOUX Olivier, Stéphane, Emmanuel
DoB: 1972-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue d'Anguerny 14920 Mathieu FRANCE
6342951 808655344 @Company
@Persons
@UBO
@INPI
TARIS-LOIRY Mathieu
DoB: 1972-05-15
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Allée Aristide Briand 33127 Saint Jean d'Illac FRANCE
6669400 821962891 @Company
@Persons
@UBO
@INPI
DELSOL Mathieu
DoB: 1972-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Sieyes 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6669401 821962891 @Company
@Persons
@UBO
@INPI
DELSOL Mathieu
DoB: 1972-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Sieyes 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
7202685 431873686 @Company
@Persons
@UBO
@INPI
MATHIEU Yann
DoB: 1972-11-11
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Calendal - 31, Avenu 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
7737532 419939897 @Company
@Persons
@UBO
@INPI
NAQUIN Karim-Mathieu
DoB: 1972-01-26
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Guidault 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
7737533 419939897 @Company
@Persons
@UBO
@INPI
NAQUIN Karim-Mathieu
DoB: 1972-01-26
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Guidault 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
8210960 444534481 @Company
@Persons
@UBO
@INPI
MONFERRAN Mathieu Pierre Michel
DoB: 1972-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Marronniers 31500 Toulouse France
8213070 530446947 @Company
@Persons
@UBO
@INPI
MATHIEU RIBAUT Nelly
DoB: 1972-06-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Magnolias 31470 Fontenilles France yes
@Cadastre
@Geotag
8213250 827993114 @Company
@Persons
@UBO
@INPI
MESSIHA Mathieu
DoB: 1972-11-13
PoB: Dokki El Giza Quartier du Caire Egypte
P.Physique
Quality: président
@OCCRP Alef
@WC
71 quater Avenue de Toulouse 31270 Cugnaux France
8255936 492611900 @Company
@Persons
@UBO
@INPI
FANTON Mathieu
DoB: 1972-03-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Saragosse 31200 Toulouse France
8255937 492611900 @Company
@Persons
@UBO
@INPI
FANTON Mathieu
DoB: 1972-03-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Saragosse 31200 Toulouse France
8282797 821254539 @Company
@Persons
@UBO
@INPI
CHATEL Mathieu Pierre Paul
DoB: 1972-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Paul Gauguin 31320 Castanet-Tolosan France
8282798 821254539 @Company
@Persons
@UBO
@INPI
CHATEL Mathieu Pierre Paul
DoB: 1972-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Paul Gauguin 31320 Castanet-Tolosan France
8302185 823446430 @Company
@Persons
@UBO
@INPI
NIAKI Mathieu
DoB: 1972-07-27
PoB: Teheran Iran
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Route de Venerque 31190 Grépiac France
8317966 432692879 @Company
@Persons
@UBO
@INPI
NIAKI Mathieu Alexandre
DoB: 1972-07-27
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route DE VENERQUE - GREPIAC 31190 Auterive France
8324018 793669417 @Company
@Persons
@UBO
@INPI
MATHIEU KHEYAR Sylvie
DoB: 1972-10-23
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Allée du Vivarais 31770 Colomiers France
8324019 793669417 @Company
@Persons
@UBO
@INPI
MATHIEU KHEYAR Sylvie
DoB: 1972-10-23
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée du Vivarais 31770 Colomiers France
8328174 440265908 @Company
@Persons
@UBO
@INPI
SALVETAT Jean François
DoB: 1972-04-12
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Mathieu Estadieu 81100 Castres France
8331755 751176314 @Company
@Persons
@UBO
@INPI
NOUZARETH Mathieu
DoB: 1972-01-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
525 e 75 Th Street Appt 21i 10021 New York Etats-Unis d'Amérique
9327083 804450716 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric, Denis, Rodolphe
DoB: 1972-01-31
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement Galia 11400 Brunels FRANCE
9327084 804450716 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric, Denis, Rodolphe
DoB: 1972-01-31
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 lotissement Galia 11400 Brunels FRANCE
9345867 789520293 @Company
@Persons
@UBO
@INPI
MATHIEU PAULIN Séverine, Nicole, Christiane
DoB: 1972-03-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carguetié 81440 Montdragon FRANCE yes
@Cadastre
@Geotag
9345868 789520293 @Company
@Persons
@UBO
@INPI
MATHIEU PAULIN Séverine, Nicole, Christiane
DoB: 1972-03-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Carguetié 81440 Montdragon FRANCE yes
@Cadastre
@Geotag
9450538 490084647 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry Roger Noël
DoB: 1972-03-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de la Corniche 38200 Vienne France
9450539 490084647 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry Roger Noël
DoB: 1972-03-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Corniche 38200 Vienne France
9778387 442051439 @Company
@Persons
@UBO
@INPI
RICART PIETTRE Amandine
DoB: 1972-08-31
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mathieu Dumoulin 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778388 442051439 @Company
@Persons
@UBO
@INPI
RICART PIETTRE Amandine
DoB: 1972-08-31
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Mathieu Dumoulin 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534597 422703298 @Company
@Persons
@UBO
@INPI
MATHIEU Nicolas
DoB: 1972-05-31
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Haut de Parfongoutte 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
10722155 412106106 @Company
@Persons
@UBO
@INPI
PECHENART Jerome Mathieu
DoB: 1972-08-04
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULINS DES VEYANS 6530 Le Tignet FRANCE
12274542 491632089 @Company
@Persons
@UBO
@INPI
LARGER Mathieu
DoB: 1972-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Du Chemin Vert 75011 Paris FRANCE
12283913 412379638 @Company
@Persons
@UBO
@INPI
LARGER Mathieu
DoB: 1972-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Chemins Verts 75011 Paris FRANCE
12411638 498425149 @Company
@Persons
@UBO
@INPI
LARGER Mathieu
DoB: 1972-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU CHEMIN VERT 75011 Paris FRANCE yes
@Cadastre
@Geotag
12411639 498425149 @Company
@Persons
@UBO
@INPI
LARGER Mathieu
DoB: 1972-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU CHEMIN VERT 75011 Paris FRANCE yes
@Cadastre
@Geotag
15733911 414101188 @Company
@Persons
@UBO
@INPI
MATHIEU Benoit François Bernard
DoB: 1972-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Feldmeierbogen 31 0 Munich Allemagne yes
@Cadastre
@Geotag
15766155 510004492 @Company
@Persons
@UBO
@INPI
MATHIEU Rémi
DoB: 1972-05-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1263 Chemin Du Sauvet 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
16051782 414746867 @Company
@Persons
@UBO
@INPI
MATHIEU Rémi
DoB: 1972-05-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1377 Chemin Du Sauvet Domaine Bremone 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
16051783 414746867 @Company
@Persons
@UBO
@INPI
MATHIEU Rémi
DoB: 1972-05-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1377 Chemin Du Sauvet Domaine Bremone 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
16138225 752934992 @Company
@Persons
@UBO
@INPI
LHUILLIER Fabien
DoB: 1972-07-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Chemin de Mathieu au Prim 31470 Saint-Lys 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.