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 1972-08-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1967466 520673633 @Company
@Persons
@UBO
@INPI
CHAMBON-CARTIER Mathieu
DoB: 1972-08-10
PoB: 13004 ARLES (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Jean Bonal 92250 La Garenne Colombes France yes
@Cadastre
@Geotag
4635917 532478138 @Company
@Persons
@UBO
@INPI
VOULTOURY Pierre, Séraphin
DoB: 1972-08-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Route De Saint Mathieu 6130 Grasse FRANCE
5013405 818617698 @Company
@Persons
@UBO
@INPI
GUICHER SAM Samy Mathieu
DoB: 1972-08-01
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
416 Allée du 11 Novembre 1918 69300 Caluire-et-Cuire France
5100196 501122345 @Company
@Persons
@UBO
@INPI
GAUDIN Mathieu
DoB: 1972-09-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Platières CD 42 69440 Mornant France
5308241 433243144 @Company
@Persons
@UBO
@INPI
BISSON Stéphane, Cédric, Gérald
DoB: 1972-04-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Eglantiers 14920 Mathieu FRANCE
6901239 803855295 @Company
@Persons
@UBO
@INPI
SCHNELL Mathieu, André, Claude
DoB: 1972-05-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Reims 51160 Saint-Imoges FRANCE yes
@Cadastre
@Geotag
6901240 803855295 @Company
@Persons
@UBO
@INPI
SCHNELL Mathieu, André, Claude
DoB: 1972-05-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Reims 51160 Saint-Imoges FRANCE yes
@Cadastre
@Geotag
7705808 822059440 @Company
@Persons
@UBO
@INPI
BLONDEL Mathieu François Xavier
DoB: 1972-05-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Résidence du Frondel 76380 Montigny FRANCE
9401534 538268780 @Company
@Persons
@UBO
@INPI
MATHIEU David
DoB: 1972-08-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Kerglanchard 29300 Quimperlé FRANCE
10617557 750479453 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry Hugues Charles
DoB: 1972-08-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ldt Pleoux 7460 Beaulieu France
10821891 821947785 @Company
@Persons
@UBO
@INPI
LERICHE ALBA Christelle Chantal Madeleine
DoB: 1972-09-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Mathieu 80600 Beauquesne France
11316669 824222376 @Company
@Persons
@UBO
@INPI
COGHETTO Cyril Claude Jean Mathieu
DoB: 1972-03-11
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Moulin 39500 Damparis France yes
@Cadastre
@Geotag
13199437 530221274 @Company
@Persons
@UBO
@INPI
TAN Mathieu Hak
DoB: 1972-08-08
PoB: Battambang CAMBODGE CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jeanne Hebuterne 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13199438 530221274 @Company
@Persons
@UBO
@INPI
TAN Mathieu Hak
DoB: 1972-08-08
PoB: Battambang CAMBODGE CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jeanne Hebuterne 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13201046 520338484 @Company
@Persons
@UBO
@INPI
TAN Mathieu
DoB: 1972-08-08
PoB: RATTAMBANG (CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jeanne Hebuterne 77600 Bussy-Saint-Georges France
13927480 495005407 @Company
@Persons
@UBO
@INPI
MORADEL Mathieu Gaetan
DoB: 1972-08-07
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX NERON 97160 Le Moule France
13950504 807472899 @Company
@Persons
@UBO
@INPI
MORADEL Mathieu, Gaétan
DoB: 1972-08-07
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Néron 97160 Le Moule France
13950505 807472899 @Company
@Persons
@UBO
@INPI
MORADEL Mathieu, Gaétan
DoB: 1972-08-07
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route De Néron 97160 Le Moule France
13971574 884657354 @Company
@Persons
@UBO
@INPI
MORADEL Mathieu Gaëtan
DoB: 1972-08-07
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Neron 97160 Le Moule France
15723327 383574654 @Company
@Persons
@UBO
@INPI
MENETRE Thibaut
DoB: 1972-02-07
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Clos Mathieu de Dombasle 54220 Malzéville FRANCE
15840409 889109823 @Company
@Persons
@UBO
@INPI
VEDRENNE Mathieu Jacques Paul Michel
DoB: 1972-08-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
12 Rue Beaujon 75008 Paris 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.