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 1973-11-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377094 813044542 @Company
@Persons
@UBO
@INPI
ZOGHBI Mathieu
DoB: 1973-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Pigeonnay 33290 Blanquefort FRANCE
530969 814746038 @Company
@Persons
@UBO
@INPI
Mialaret Mathieu
DoB: 1973-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
13 avenue Lebrun 92160 Antony France
995950 509434353 @Company
@Persons
@UBO
@INPI
VENTURINI Mathieu
DoB: 1973-12-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue Sylvabelle 13006 Marseille FRANCE
1295292 431376771 @Company
@Persons
@UBO
@INPI
FORTIER Mathieu
DoB: 1973-11-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue la Baraque 78490 Galluis FRANCE
1993970 508862653 @Company
@Persons
@UBO
@INPI
Belghiti Mathieu
DoB: 1973-11-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Nieuport 75013 Paris France
2527713 487699969 @Company
@Persons
@UBO
@INPI
Lietard Mathieu
DoB: 1973-06-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Calve 33000 Bordeaux France
5554798 490940194 @Company
@Persons
@UBO
@INPI
BARZIC Nathalie
DoB: 1973-08-11
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Mathieu Saint Jouan 85100 Les Sables d'Olonne France
6015668 492348081 @Company
@Persons
@UBO
@INPI
LE MASNE DE CHERMONT Mathieu
DoB: 1973-11-13
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue de la Chézine 44100 Nantes France
6015669 492348081 @Company
@Persons
@UBO
@INPI
LE MASNE DE CHERMONT Mathieu
DoB: 1973-11-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Chézine 44100 Nantes France
6019900 813903242 @Company
@Persons
@UBO
@INPI
LE MASNE de CHERMONT Mathieu Jean Sébastien
DoB: 1973-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Chezine 44100 Nantes France
6019901 813903242 @Company
@Persons
@UBO
@INPI
LE MASNE de CHERMONT Mathieu Jean Sébastien
DoB: 1973-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 rue de la Chezine 44100 Nantes France
6501929 813283512 @Company
@Persons
@UBO
@INPI
ZOGHBI Mathieu
DoB: 1973-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Pigeonnay 33290 Blanquefort FRANCE
7944134 391977287 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square René Bazin 78150 Le Chesnay FRANCE
7944135 391977287 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square René Bazin 78150 Le Chesnay FRANCE
7958960 402023550 @Company
@Persons
@UBO
@INPI
WOESTELANDT Mathieu
DoB: 1973-10-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
7 Rue de l' Ancienne Mairie 92100 Boulogne-Billancourt FRANCE
9361072 528935869 @Company
@Persons
@UBO
@INPI
AYDOGDU Mathieu
DoB: 1973-11-10
PoB: Resadiye TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Stangala 29500 Ergue Gaberic FRANCE
9361073 528935869 @Company
@Persons
@UBO
@INPI
AYDOGDU Mathieu
DoB: 1973-11-10
PoB: Resadiye TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Stangala 29500 Ergue Gaberic FRANCE
12393851 521955377 @Company
@Persons
@UBO
@INPI
DE CARVALHO PUSSICK Mathieu
DoB: 1973-01-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Esterel 92330 Sceaux FRANCE
12802408 497487512 @Company
@Persons
@UBO
@INPI
TROUILLET Mathieu Sylvestre Guillaume
DoB: 1973-11-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RESIDENCE VICTOR SAVINE 13120 GARDANNE FRANCE
12824264 419822267 @Company
@Persons
@UBO
@INPI
MATHIEU David
DoB: 1973-02-15
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue l'Espagne les Jardins de Louis 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13258195 817652746 @Company
@Persons
@UBO
@INPI
MATHIEU SOMBRET Céline, Marguerite, Christiane
DoB: 1973-11-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Philippe des Bordes 64420 Espoey FRANCE
15055181 883597817 @Company
@Persons
@UBO
@INPI
KLEIN Mathieu, Alphonse, Joseph
DoB: 1973-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la forêt 67490 Lupstein FRANCE
15714058 889554622 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1973-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square René Bazin 78150 Le Chesnay-Rocquencourt FRANCE
15738907 889418901 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Thomas
DoB: 1973-06-17
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Del Pasto 31130 Balma France
15754836 845240308 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Germaine Francine
DoB: 1973-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Arcelles 38320 Eybens France yes
@Cadastre
@Geotag
15754837 845240308 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Germaine Francine
DoB: 1973-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Arcelles 38320 Eybens France yes
@Cadastre
@Geotag
15790247 389805300 @Company
@Persons
@UBO
@INPI
VAUGEOIS Christophe
DoB: 1973-04-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Abbé Boisne 14920 Mathieu FRANCE
15803279 798694550 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1973-04-18
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Carrières 85400 Lucon France
15834234 492842356 @Company
@Persons
@UBO
@INPI
PRUNIER Mathieu Pierre Joël
DoB: 1973-11-16
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Colombière sur Port 1160 Neuville-sur-Ain France
16019821 809326697 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu, Alain
DoB: 1973-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin de l'Aire 13710 Fuveau FRANCE
16019822 809326697 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu, Alain
DoB: 1973-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin de l'Aire 13710 Fuveau FRANCE
16181130 736180092 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe, Mathias, Xavier
DoB: 1973-09-27
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 - 8 Rue Charles Chaplin 13200 Arles 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.