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 1972-11-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169989 480741446 @Company
@Persons
@UBO
@INPI
FLAJOLET Laurent Mathieu Hervé
DoB: 1972-11-25
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Port aux Bois 10500 Brienne-la-Vieille FRANCE
176175 414972349 @Company
@Persons
@UBO
@INPI
QUEMERE Mathieu
DoB: 1972-05-12
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue De la Mare Tambour 91360 Villemoisson-sur-Orge France yes
@Cadastre
@Geotag
184487 484081211 @Company
@Persons
@UBO
@INPI
MALLET François Mathieu Pierre
DoB: 1972-08-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-Victorien 69003 Lyon France
187834 838561330 @Company
@Persons
@UBO
@INPI
QUEYROUX Jérôme Jean-mathieu
DoB: 1972-07-29
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin Frédéric Roman 69370 Saint-Didier-au-Mont-d'Or France
215116 449914563 @Company
@Persons
@UBO
@INPI
MATHIEU VADIN Christelle
DoB: 1972-04-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GANDELINE 26170 Mollans-sur-Ouvèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
215117 449914563 @Company
@Persons
@UBO
@INPI
MATHIEU VADIN Christelle
DoB: 1972-04-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GANDELINE 26170 Mollans-sur-Ouvèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
218757 834855017 @Company
@Persons
@UBO
@INPI
FORTIN Mathieu Gaëtan
DoB: 1972-10-02
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Passage des Pinsons Annecy le Vieux 74000 Annecy France
233238 803097476 @Company
@Persons
@UBO
@INPI
PINAUD Mathieu Serge André
DoB: 1972-11-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Douai 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
245192 448945360 @Company
@Persons
@UBO
@INPI
DORAT MATHIEU Sylvie Marcelle Paulette
DoB: 1972-11-14
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Chemin de la Plaine 5400 La Roche-des-Arnauds France yes
@Cadastre
@Geotag
314416 480741446 @Company
@Persons
@UBO
@INPI
FLAJOLET Laurent Mathieu Hervé
DoB: 1972-11-25
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Port aux Bois 10500 Brienne-la-Vieille FRANCE
694239 503055014 @Company
@Persons
@UBO
@INPI
TOUCH Mathieu
DoB: 1972-04-15
PoB: Siemreap CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Plaine Basse 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
2750806 521861914 @Company
@Persons
@UBO
@INPI
VALAIZE Mathieu
DoB: 1972-09-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Montée des Pierres Blanches 34200 Sète FRANCE
2954347 352926737 @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
4013200 410513022 @Company
@Persons
@UBO
@INPI
DELAYGUES Mathieu
DoB: 1972-02-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue des Crêtes 64600 Anglet FRANCE
8873644 820979755 @Company
@Persons
@UBO
@INPI
GUILMINEAU Mathieu
DoB: 1972-11-25
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 35340 Liffré FRANCE
8873645 820979755 @Company
@Persons
@UBO
@INPI
GUILMINEAU Mathieu
DoB: 1972-11-25
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 35340 Liffré FRANCE
8969794 392509014 @Company
@Persons
@UBO
@INPI
GUILMINEAU Mathieu
DoB: 1972-11-25
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295567 511927360 @Company
@Persons
@UBO
@INPI
VERON Jean-Mathieu Olivier
DoB: 1972-11-25
PoB: 34172 Montpellier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
254 Chemin de l'Aire Vieille 83780 Flayosc FRANCE
10652984 480741446 @Company
@Persons
@UBO
@INPI
FLAJOLET Laurent Mathieu Herve
DoB: 1972-11-25
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du port aux bois 10500 Brienne-la-Vieille FRANCE
10693259 453213589 @Company
@Persons
@UBO
@INPI
FLAJOLET Laurent Mathieu Herve
DoB: 1972-11-25
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE L'ECOLE MILITAIRE 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
13288289 498875210 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane
DoB: 1972-09-25
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU POETE 64110 GELOS FRANCE
13288290 498875210 @Company
@Persons
@UBO
@INPI
MATHIEU Stephane
DoB: 1972-09-25
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU POETE 64110 GELOS FRANCE
14070760 791926637 @Company
@Persons
@UBO
@INPI
JULDO Valérie, Pacquita
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Mathieu Dumonter Calvaire 97122 Baie-Mahault France
15540739 478216260 @Company
@Persons
@UBO
@INPI
THOMAS MATHIEU Sandrine
DoB: 1972-11-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Chapelle 6750 Musson (BELGIQUE) 0 BELGIQUE
15559614 798618252 @Company
@Persons
@UBO
@INPI
MATHIEU FAULLUMMEL Katia
DoB: 1972-11-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Prés 67220 Neubois FRANCE
15559615 798618252 @Company
@Persons
@UBO
@INPI
MATHIEU FAULLUMMEL Katia
DoB: 1972-11-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Prés 67220 Neubois FRANCE
16025027 850922790 @Company
@Persons
@UBO
@INPI
ODEYE Serge, Gilles, Olivier
DoB: 1972-03-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Saint-Mathieu 29290 Saint-Renan 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.