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 1974-07-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57993 399373505 @Company
@Persons
@UBO
@INPI
PIAT Mathieu
DoB: 1974-07-24
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BOULEVARD MONTEBELLO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83713 792645426 @Company
@Persons
@UBO
@INPI
STAUB Mathieu François
DoB: 1974-02-06
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 Chemin de Choulans 69005 Lyon 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306729 511332843 @Company
@Persons
@UBO
@INPI
CREPON Mathieu
DoB: 1974-10-31
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Docteur Raymond Nicolleau 35400 Saint-Malo FRANCE
1306730 511332843 @Company
@Persons
@UBO
@INPI
CREPON Mathieu
DoB: 1974-10-31
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
6 avenue du Docteur Raymond Nicolleau 35400 Saint-Malo FRANCE
2379767 505016998 @Company
@Persons
@UBO
@INPI
ZEMMOUR Mathieu-Grégoire
DoB: 1974-02-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexandre Cabanel 75015 Paris France
4498679 453992224 @Company
@Persons
@UBO
@INPI
BERTHO Jean-Mathieu Henry
DoB: 1974-07-26
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS RUE JEAN MARIE JEGO 75013 PARIS 13 FRANCE
4997764 432681427 @Company
@Persons
@UBO
@INPI
NOIR François Michel Mathieu
DoB: 1974-12-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
32 Rue Pierre Carbon 69270 Fontaines-sur-Saône France
5360296 423397132 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu, Jean, Paul
DoB: 1974-01-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Carrel 14230 Canchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749800 812716561 @Company
@Persons
@UBO
@INPI
ESTREM-MONJOUSTE Hervé, Mathieu
DoB: 1974-12-22
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Maignaut 32310 Valence sur baise FRANCE yes
@Cadastre
@Geotag
5749801 812716561 @Company
@Persons
@UBO
@INPI
ESTREM-MONJOUSTE Hervé, Mathieu
DoB: 1974-12-22
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Maignaut 32310 Valence sur baise FRANCE yes
@Cadastre
@Geotag
6937503 821518537 @Company
@Persons
@UBO
@INPI
BRUNEAUX Roselyne Georgette Brigitte
DoB: 1974-02-22
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lucien Mathieu 51210 Montmirail FRANCE
8054762 348750191 @Company
@Persons
@UBO
@INPI
DOUAIRE Mathieu
DoB: 1974-06-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le tertre Rouge 49490 Broc France yes
@Cadastre
@Geotag
10020911 522427053 @Company
@Persons
@UBO
@INPI
BENOIT Hugo Mathieu Thomas
DoB: 1974-04-26
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de la Houssaye Saint-Cyr 56130 Nivillac FRANCE
10040939 521665943 @Company
@Persons
@UBO
@INPI
BENOIT Hugo Mathieu Thomas
DoB: 1974-04-26
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Houssaye Saint-Cry 56130 Nivillac FRANCE
10045732 501384853 @Company
@Persons
@UBO
@INPI
BENOIT Hugo Mathieu Thomas
DoB: 1974-04-26
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Houssaye Saint Cry 56130 NIVILLAC FRANCE
10472471 443923529 @Company
@Persons
@UBO
@INPI
AUGUIE Mathieu Julien
DoB: 1974-07-03
PoB: 75108 PARIS (8 ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE Fontaines Residence Ravely Bât 22 31000 Toulouse FRANCE
10591512 529490617 @Company
@Persons
@UBO
@INPI
CALABRESE Mathieu
DoB: 1974-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Les Mazés de Beaumel 7150 Vallon-Pont-d'Arc France
10658159 750830739 @Company
@Persons
@UBO
@INPI
MATHIEU Juliette
DoB: 1974-07-22
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Breguet 52100 Saint-Dizier FRANCE
10658160 750830739 @Company
@Persons
@UBO
@INPI
MATHIEU Juliette
DoB: 1974-07-22
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 rue Louis Breguet 52100 Saint-Dizier FRANCE
11007531 399373505 @Company
@Persons
@UBO
@INPI
PIAT Mathieu
DoB: 1974-07-24
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BOULEVARD MONTEBELLO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492845 501381826 @Company
@Persons
@UBO
@INPI
BETH Mathieu
DoB: 1974-07-04
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boucle des Chardouires 22 Route de Chalvet 5200 Embrun France
14155201 812531481 @Company
@Persons
@UBO
@INPI
Verhaeghe Mathieu
DoB: 22/09/1974
PoB: Rouen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
46 boulevard Voltaire 75011 Paris France
16040764 400381844 @Company
@Persons
@UBO
@INPI
LESAGE Mathieu
DoB: 1974-11-07
PoB: MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du General de Gaulle 59420 Mouvaux 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.