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 1981-10-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135074 523113298 @Company
@Persons
@UBO
@INPI
VERGNOUX Mathieu
DoB: 1981-04-13
PoB: 87085 Limoges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gaston Charlet 87000 Limoges FRANCE
294073 833698517 @Company
@Persons
@UBO
@INPI
GOULU JABAUD-GOULU Mathieu
DoB: 1981-10-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Avenue du 18 Juin 1940 92500 Rueil-Malmaison FRANCE
1127219 814898466 @Company
@Persons
@UBO
@INPI
SALLAYE Benchaa
DoB: 1981-11-16
PoB: SIDI ALI MOSTAGANEM ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Mathieu 93400 Saint-Ouen FRANCE
1350688 300586211 @Company
@Persons
@UBO
@INPI
COUILLEBAUD Mathieu Jean
DoB: 1981-03-26
PoB: 16341 Saint-Michel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzeau 16290 Moulidars FRANCE
1386661 538462425 @Company
@Persons
@UBO
@INPI
MILAN Mathieu
DoB: 1981-09-10
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Côte de Bournet 16440 Mouthiers sur Boeme FRANCE yes
@Cadastre
@Geotag
3614255 481891273 @Company
@Persons
@UBO
@INPI
MAVIEL Benoit Vincent Mathieu
DoB: 1981-04-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PAYERNE 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180814 827609587 @Company
@Persons
@UBO
@INPI
KOFFI Kouadio William Aristide
DoB: 1981-10-06
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Square de l' Orme à Mathieu 91070 Bondoufle FRANCE
4836653 810632414 @Company
@Persons
@UBO
@INPI
TALHI Laïfa Abdelhakim
DoB: 1981-07-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Mathieu Dussurgey 69190 Saint-Fons France
5527451 828311928 @Company
@Persons
@UBO
@INPI
VANHULLE Mathieu
DoB: 1981-02-10
PoB: mouscron BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 clos du Vieux Patis 85700 Pouzauges France
5921555 794660571 @Company
@Persons
@UBO
@INPI
VIAL Antoine Mathieu
DoB: 1981-12-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Rue Pierre-Paul Riquet Bât A-Appart 10 31000 Toulouse France
6517817 824939128 @Company
@Persons
@UBO
@INPI
MARRET Mathieu
DoB: 1981-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de Compostelle 33610 Canéjan FRANCE
6549039 508726007 @Company
@Persons
@UBO
@INPI
MARRET Mathieu
DoB: 1981-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Mazarin 33000 Bordeaux FRANCE
6887637 827760562 @Company
@Persons
@UBO
@INPI
MARTIN Mathieu
DoB: 1981-10-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Gué 2130 Vézilly FRANCE
7148421 792473373 @Company
@Persons
@UBO
@INPI
SOURICE Mathieu, Pierre, Joseph
DoB: 1981-06-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
345 route de Genève 74160 Collonges-sous-Salève FRANCE
8950196 815318712 @Company
@Persons
@UBO
@INPI
LE BIHAN Mathieu
DoB: 1981-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Vallon 35230 Orgères FRANCE
9376620 788726917 @Company
@Persons
@UBO
@INPI
BOUSTOULER Mathieu, Vincent
DoB: 1981-01-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Kroas Prenn 29940 La Forêt Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643057 328898903 @Company
@Persons
@UBO
@INPI
VAN DILLEN Michaël, Théodore
DoB: 1981-12-10
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Peyrouteau 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
10383007 495115990 @Company
@Persons
@UBO
@INPI
MATHIEU Michael Jim
DoB: 1981-10-16
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue du Commerce 54240 Jœuf France
10383009 495115990 @Company
@Persons
@UBO
@INPI
MATHIEU Michael Jim
DoB: 1981-10-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Commerce 54240 Jœuf France
10690104 518159306 @Company
@Persons
@UBO
@INPI
MATHIEU Vincent
DoB: 1981-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Sarrail 51100 Reims FRANCE
11611448 453391252 @Company
@Persons
@UBO
@INPI
ESCOT Mathieu
DoB: 1981-03-16
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Colombier 42140 Chazelles-sur-Lyon FRANCE
13630566 815318712 @Company
@Persons
@UBO
@INPI
LE BIHAN Mathieu
DoB: 1981-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Vallon 35230 Orgères FRANCE
13932072 510853401 @Company
@Persons
@UBO
@INPI
POLYDORE Mathieu Alain
DoB: 1981-02-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pierrette 97129 Lamentin France
14077637 841157910 @Company
@Persons
@UBO
@INPI
SABLIER Jean-Mathieu, Roger, Norbert
DoB: 1981-12-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Flamands Maison Jatho 97133 Saint-Barthélemy France
14238935 794882266 @Company
@Persons
@UBO
@INPI
DESRUET Mathieu, Robert, Michel
DoB: 1981-10-16
PoB: Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tranquilite 41120 Chitenay France
14319371 518339718 @Company
@Persons
@UBO
@INPI
PERIE Mathieu Denis Frédéric
DoB: 1981-10-03
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin DE LA HOGUE LA PLAINE 97411 Bois de Nefles Saint Paul France
14660941 833525280 @Company
@Persons
@UBO
@INPI
SOURICE Mathieu Pierre Joseph
DoB: 1981-06-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cens 44300 Nantes France
14840922 410400543 @Company
@Persons
@UBO
@INPI
HENTINGER Mathieu
DoB: 1981-05-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Rezonville 57680 Gorze FRANCE
14911871 410400543 @Company
@Persons
@UBO
@INPI
HENTINGER Mathieu
DoB: 1981-05-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Rezonville 57680 Gorze FRANCE
15103061 410400543 @Company
@Persons
@UBO
@INPI
HENTINGER Mathieu
DoB: 1981-05-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Rezonville 57680 Gorze FRANCE
16019215 441668092 @Company
@Persons
@UBO
@INPI
SOURICE Mathieu
DoB: 1981-06-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 Route de Geneve 74160 Collonges-sous-Salève FRANCE
16140317 792473373 @Company
@Persons
@UBO
@INPI
XIMBA HOLDING
DoB: 833525280
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue Felicien Thomazeau 44400 Rezé 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.