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 1979-06-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725294 343997425 @Company
@Persons
@UBO
@INPI
GRIMALDI Mathieu
DoB: 1979-04-09
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Chamrousse 38700 La Tronche France
760293 492916150 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent
DoB: 1979-10-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
129 Rue Vauban 69006 Lyon France
760296 492916150 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent
DoB: 1979-10-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
129 Rue Vauban 69006 Lyon France
827628 522702323 @Company
@Persons
@UBO
@INPI
PETAVY Mathieu Jean-Paul
DoB: 1979-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue du 11 Novembre 42100 Saint-Étienne France
910140 533863734 @Company
@Persons
@UBO
@INPI
CARLE Vincent Mathieu
DoB: 1979-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint Vincent 66380 Pia France
959362 825028707 @Company
@Persons
@UBO
@INPI
HERRY Mathieu Jean-Charles Denis
DoB: 1979-01-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Maximin 69003 Lyon France
959363 825028707 @Company
@Persons
@UBO
@INPI
HERRY Mathieu Jean-Charles Denis
DoB: 1979-01-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Maximin 69003 Lyon France
2734574 505146738 @Company
@Persons
@UBO
@INPI
VARGAS Mathieu
DoB: 1979-06-23
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plaine Saint-Paul - La Réunion 20 impasse des Grenadines 97411 Bois de Nèfle Saint Paul 0 REUNION (DEPARTEMENT)
2734575 505146738 @Company
@Persons
@UBO
@INPI
VARGAS Mathieu
DoB: 1979-06-23
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plaine Saint-Paul - La Réunion 20 impasse des Grenadines 97411 Bois de Nèfle Saint Paul 0 REUNION (DEPARTEMENT)
3978117 791250079 @Company
@Persons
@UBO
@INPI
BUONOMANO Mathieu
DoB: 1979-04-25
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
721 avenue du Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3983639 442357893 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathieu
DoB: 1979-08-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EQUATEUR 107 AVENUE DES PLANTIERS 6700 SAINT LAURENT DU VAR FRANCE
3984438 443286430 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathieu
DoB: 1979-08-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVENUE DES PLANTIERS VILLA BORGHESE 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4064913 812160877 @Company
@Persons
@UBO
@INPI
WILK Mathieu Jonathan
DoB: 1979-11-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A Rue Rue Magellan 91300 Massy FRANCE
4093433 819955386 @Company
@Persons
@UBO
@INPI
TOMASELLI Eric Emilien Mathieu
DoB: 1979-05-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue Mandonnet Marchal 91150 Champmotteux FRANCE yes
@Cadastre
@Geotag
4255782 752330340 @Company
@Persons
@UBO
@INPI
NICOLLE Mathieu Vincent
DoB: 1979-06-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Luzerne 89310 Poilly Sur Serein France
4270044 799272117 @Company
@Persons
@UBO
@INPI
NICOLLE Mathieu, Vincent
DoB: 1979-06-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Luzerne 89310 Poilly Sur Serein France yes
@Cadastre
@Geotag
4281861 798873766 @Company
@Persons
@UBO
@INPI
NICOLLE Mathieu Vincent
DoB: 1979-06-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Luzerne 89310 Poilly sur Serein France
5163771 799791918 @Company
@Persons
@UBO
@INPI
DESSENNE Mathieu
DoB: 1979-06-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor Hugo 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
5944481 521340141 @Company
@Persons
@UBO
@INPI
SERRA Mathieu Angelin
DoB: 1979-06-28
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Sainte Genevieve route de l'aeroport 20260 Calvi FRANCE
5990828 540017944 @Company
@Persons
@UBO
@INPI
DU VERDIER DE GENOUILLAC Mathieu Nicolas
DoB: 1979-11-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-François Coppée 75015 Paris France
6252210 824616957 @Company
@Persons
@UBO
@INPI
TOUPANCE Stéphane Mathieu Jean-marc
DoB: 1979-06-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue Du Général de Gaulle 77340 Pontault-Combault FRANCE
6527281 820987311 @Company
@Persons
@UBO
@INPI
MOULINET Mathieu
DoB: 1979-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Rue Pelleport 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527282 820987311 @Company
@Persons
@UBO
@INPI
MOULINET Mathieu
DoB: 1979-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue Pelleport 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299098 398968552 @Company
@Persons
@UBO
@INPI
DELPEY Mathieu
DoB: 1979-01-06
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Saint Germain de pechestier 31130 Quint-Fonsegrives France
8403167 520922113 @Company
@Persons
@UBO
@INPI
SERRA Mathieu Angelin
DoB: 1979-06-28
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Sainte-Geneviève route de l'Aéroport 20260 Calvi FRANCE
9093369 521644385 @Company
@Persons
@UBO
@INPI
HERREMAN Mathieu
DoB: 1979-06-27
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 rue Nationale 59930 La Chapelle-d'Armentières France
9104424 820742468 @Company
@Persons
@UBO
@INPI
FAELENS Mathieu
DoB: 1979-04-20
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Malus 59000 Lille France yes
@Cadastre
@Geotag
9104425 820742468 @Company
@Persons
@UBO
@INPI
FAELENS Mathieu
DoB: 1979-04-20
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Malus 59000 Lille France yes
@Cadastre
@Geotag
10663416 752173310 @Company
@Persons
@UBO
@INPI
VIGEANNEL Mathieu, Augustin, Albert
DoB: 1979-05-27
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Brusle de Valsuzenay 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724994 508823309 @Company
@Persons
@UBO
@INPI
BERGIA Mathieu
DoB: 1979-09-20
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse Victor Hugo Villa Foch 6130 Grasse FRANCE
11514035 353475486 @Company
@Persons
@UBO
@INPI
MATHIEU JOLIET Magali
DoB: 1979-06-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Moulin 21110 Tart-l'Abbaye FRANCE
11982485 424665545 @Company
@Persons
@UBO
@INPI
TISSOT Mathieu
DoB: 1979-01-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Rue De l'Etrivaz Pringy 74000 Annecy France
13330646 421346743 @Company
@Persons
@UBO
@INPI
BERNARD Mathieu
DoB: 1979-08-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2224 route de Malaucène 84410 Bédoin FRANCE
14760827 398151423 @Company
@Persons
@UBO
@INPI
ONIMUS Mathieu John Jonas
DoB: 1979-01-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
746 Chemin du Tameye 6560 Valbonne 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.