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 1976-12-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725002 339963886 @Company
@Persons
@UBO
@INPI
FARAVELLON Mathieu Gilbert
DoB: 1976-11-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 BIS Montée du Château 38160 Saint-Marcellin France
736302 752738799 @Company
@Persons
@UBO
@INPI
FARAVELLON Mathieu Gilbert
DoB: 1976-11-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Aros 38680 Saint-Just-de-Claix France
786424 418398129 @Company
@Persons
@UBO
@INPI
MATHIEU Gaëlle
DoB: 1976-12-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Parmentier 35700 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1219294 429747801 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE ASSET MANAGEMENT ALTERNATIVE INVESTMENTS
DoB: 410704571
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
170 Place Henri Regnault 92400 Courbevoie FRANCE
2662257 802517383 @Company
@Persons
@UBO
@INPI
BOSSET Mathieu Henry
DoB: 1976-02-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Pont du Gat 26000 Valence France yes
@Cadastre
@Geotag
4385403 391692290 @Company
@Persons
@UBO
@INPI
COSTES Nicolas, Philippe, Mathieu
DoB: 1976-11-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 chemin Terro d'Oc Bat 2 34400 Lunel FRANCE yes
@Cadastre
@Geotag
4390225 539326900 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu
DoB: 1976-12-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canabols 12740 La Loubiere FRANCE
4854053 408464782 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Mathieu Pierre Félix
DoB: 1976-05-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Vilain XIIII 12 1050 Bruxelles Belgique yes
@Cadastre
@Geotag
5088175 789894938 @Company
@Persons
@UBO
@INPI
FAIHY Laurent
DoB: 1976-11-08
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Mathieu Varille 69007 Lyon France
5355741 808278782 @Company
@Persons
@UBO
@INPI
LE BIHAN Mathieu, Yann, Pierre
DoB: 1976-05-26
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 14000 Caen FRANCE yes
@Cadastre
@Geotag
5504594 753599711 @Company
@Persons
@UBO
@INPI
GUILLOUX Mathieu
DoB: 1976-12-09
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 allée des Alezans 85150 Sainte-Foy France
5508671 511816969 @Company
@Persons
@UBO
@INPI
MARTIN Jean-François Denis Mathieu
DoB: 1976-01-23
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Quart 85370 Nalliers France
5746661 420476012 @Company
@Persons
@UBO
@INPI
GARY MATHIEU Fabienne
DoB: 1976-03-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Michaut 47304 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5865870 808485460 @Company
@Persons
@UBO
@INPI
FARAVELLON Mathieu Gilbert
DoB: 1976-11-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Aros 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
5865872 808485460 @Company
@Persons
@UBO
@INPI
FARAVELLON Mathieu Gilbert
DoB: 1976-11-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Aros 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
6397149 808356885 @Company
@Persons
@UBO
@INPI
DARBO Mathieu Pierre Fernand
DoB: 1976-03-26
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Denfert Rochereau 33110 Le Bouscat FRANCE
6507663 493284491 @Company
@Persons
@UBO
@INPI
LAGIERE Mathieu
DoB: 1976-12-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Seraphine de Senlis 33550 Le Tourne FRANCE
6528123 483288981 @Company
@Persons
@UBO
@INPI
JUDET DE LA COMBE Mathieu Etienne Henri
DoB: 1976-12-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Du bassin d Arcachon 33680 Le Porge FRANCE
6737551 490219086 @Company
@Persons
@UBO
@INPI
LOISY-VERDIERE Mathieu
DoB: 1976-12-19
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Chênes 91140 Villebon-sur-Yvette FRANCE
7444089 997907902 @Company
@Persons
@UBO
@INPI
MATHIEU Robert
DoB: 1928-12-26
PoB: LEZIGNAN CORBIERES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES ARC EN CIEL CHEMIN DE MOULARES 34000 MONTPELLIER FRANCE
9337135 790030431 @Company
@Persons
@UBO
@INPI
DESQUILBET Mathieu, Roger, Pierre
DoB: 1976-09-28
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Jardins du Pech 81500 Lavaur FRANCE
10467632 808572093 @Company
@Persons
@UBO
@INPI
CARON Mathieu, David, Stéphane
DoB: 1976-07-17
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Grande rue Ville Basse 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
10467633 808572093 @Company
@Persons
@UBO
@INPI
CARON Mathieu, David, Stéphane
DoB: 1976-07-17
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Grande rue Ville Basse 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
11215442 789572492 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Gérald Marie
DoB: 1976-04-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 allée Petrucciani 44600 Saint-Nazaire France
11215443 789572492 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Gérald Marie
DoB: 1976-04-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 allée Petrucciani 44600 Saint-Nazaire France
12217425 353560238 @Company
@Persons
@UBO
@INPI
DOIRET Mathieu
DoB: 1976-06-20
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GABRIEL 93310 Le Pré Saint-Gervais FRANCE
12922611 398370635 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu
DoB: 1976-11-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Salmon 51170 Chaumuzy France
13600870 383782646 @Company
@Persons
@UBO
@INPI
MANDICO Mathieu
DoB: 1976-02-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue de Montauban 31620 Castelnau d'Estretefonds FRANCE yes
@Cadastre
@Geotag
13646093 812025609 @Company
@Persons
@UBO
@INPI
INFRACTIVE
DoB: 502227374
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 - 22 Avenue Edouard Herriot 92350 Le Plessis-Robinson FRANCE
13696286 391921525 @Company
@Persons
@UBO
@INPI
PELERIN Mathieu, Bruno, Eugène
DoB: 1976-06-16
PoB: 47310 47 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maréchal Joffre 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408132 311622237 @Company
@Persons
@UBO
@INPI
FELIX Mathieu
DoB: 1976-10-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Louis Pasteur 67400 Illkirch-Graffenstaden FRANCE
16012226 848870051 @Company
@Persons
@UBO
@INPI
MATHIEU Gaëlle
DoB: 1976-12-26
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Parmentier 35700 Rennes 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.