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 1972-07-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2472970 802465039 @Company
@Persons
@UBO
@INPI
Rallet Mathieu Pierre-Yves
DoB: 1972-02-07
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Poitou 92220 Bagneux France
3650884 382601334 @Company
@Persons
@UBO
@INPI
COTO Fabrice
DoB: 1972-09-16
PoB: ISTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MATHIEU AGUILLON 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508436 821638863 @Company
@Persons
@UBO
@INPI
AUMONT Mathieu, André
DoB: 1972-01-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Deu Légué 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4508437 821638863 @Company
@Persons
@UBO
@INPI
AUMONT Mathieu, André
DoB: 1972-01-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Deu Légué 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
7857228 533674479 @Company
@Persons
@UBO
@INPI
DE SUAREZ D'AULAN Mathieu
DoB: 1972-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route DU CHENE ROGNEUX 78490 Grosrouvre FRANCE yes
@Cadastre
@Geotag
7857229 533674479 @Company
@Persons
@UBO
@INPI
DE SUAREZ D'AULAN Mathieu
DoB: 1972-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route DU CHENE ROGNEUX 78490 Grosrouvre FRANCE yes
@Cadastre
@Geotag
7892490 533673851 @Company
@Persons
@UBO
@INPI
DE SUAREZ D'AULAN DE SUARES D'AULAN Mathieu Georges Luc
DoB: 1972-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Chêne Rogneux 78490 Grosrouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7892491 533673851 @Company
@Persons
@UBO
@INPI
DE SUAREZ D'AULAN DE SUARES D'AULAN Mathieu Georges Luc
DoB: 1972-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Chêne Rogneux 78490 Grosrouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697722 451788848 @Company
@Persons
@UBO
@INPI
SAMSON Mathieu, Jean, Louis
DoB: 1972-07-22
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Libération 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734282 440730745 @Company
@Persons
@UBO
@INPI
SAMSON Mathieu Jean-Louis
DoB: 1972-07-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ecoles 56400 Auray FRANCE
9841483 327298899 @Company
@Persons
@UBO
@INPI
SAMSON Mathieu Jean
DoB: 1972-07-22
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Ecoles 56400 Auray FRANCE
11738399 490374535 @Company
@Persons
@UBO
@INPI
LAUREAU Mathieu
DoB: 1972-07-02
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Jules Moulet 13006 Marseille FRANCE
11906465 810942581 @Company
@Persons
@UBO
@INPI
YUNG MATHIEU Alexandra
DoB: 1972-11-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Fargès 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11980832 803557099 @Company
@Persons
@UBO
@INPI
ITZSTEIN Jean-Noël René Mathieu
DoB: 1972-01-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Du Bois De la Bossenaz 74310 Les Houches France yes
@Cadastre
@Geotag
11980833 803557099 @Company
@Persons
@UBO
@INPI
ITZSTEIN Jean-Noël René Mathieu
DoB: 1972-01-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Du Bois De la Bossenaz 74310 Les Houches France yes
@Cadastre
@Geotag
13939119 535181606 @Company
@Persons
@UBO
@INPI
MATHIEU Claude Philippe
DoB: 1972-07-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
208 Chemin du Moulin La Porte 97160 Le Moule France
14643858 451788848 @Company
@Persons
@UBO
@INPI
SAMSON Mathieu Jean Louis
DoB: 1972-07-22
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Libération 56400 Auray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765476 499902401 @Company
@Persons
@UBO
@INPI
MATHIEU BORRAS Véronique Nadine
DoB: 1972-09-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Fumades 30580 Brouzet-lès-Alès France
14765477 499902401 @Company
@Persons
@UBO
@INPI
MATHIEU BORRAS Véronique Nadine
DoB: 1972-09-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Fumades 30580 Brouzet-lès-Alès France
15990238 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
16006794 097180582 @Company
@Persons
@UBO
@INPI
CLODONG Mathieu, André, Maurice
DoB: 1972-10-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Chemin des Touvières 73100 Aix-les-Bains 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.