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 1987-10-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245863 823369566 @Company
@Persons
@UBO
@INPI
HUANG Whenhuang, Mathieu
DoB: 1987-04-17
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai De L'Aisne 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1296619 808853758 @Company
@Persons
@UBO
@INPI
COTINIAUX Mathieu Joël Nicolas
DoB: 1987-11-10
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaumarchais 22690 Pleudihen-sur-Rance FRANCE
2964366 819259532 @Company
@Persons
@UBO
@INPI
HEUCLIN Mathieu
DoB: 1987-09-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 E route du Bois de Lèves 28300 Lèves FRANCE
3488435 439810938 @Company
@Persons
@UBO
@INPI
LION Mathieu
DoB: 1987-10-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Avenue Edouard Aiguier 83260 La Crau FRANCE
4785598 792714289 @Company
@Persons
@UBO
@INPI
MATHIEU Baptiste
DoB: 1987-10-28
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Valery 77000 Melun FRANCE
6196834 829219252 @Company
@Persons
@UBO
@INPI
CAUVIN Mathieu Nicolas Dominique
DoB: 1987-10-28
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue de Verdun 77166 Grisy-Suisnes FRANCE
7231469 814328845 @Company
@Persons
@UBO
@INPI
PEREZ Mathieu Benoît
DoB: 1987-01-18
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 route Barreyre 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336481 822772554 @Company
@Persons
@UBO
@INPI
HAVARD Christophe, Mathieu
DoB: 1987-07-28
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
460 chemin des Buffets 1250 Montagnat FRANCE
8410185 789632775 @Company
@Persons
@UBO
@INPI
PEREZ Yoann, Brice
DoB: 1987-05-28
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Tramini Mathieu Citée Pianuccia 20250 Corte FRANCE
9160436 823372446 @Company
@Persons
@UBO
@INPI
DUBUS Mathieu
DoB: 1987-10-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Tiphaine 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388783 353087315 @Company
@Persons
@UBO
@INPI
COROLLER Mathieu
DoB: 1987-10-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Anatole France 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149866 380342493 @Company
@Persons
@UBO
@INPI
MATHIEU Nathalie
DoB: 1987-10-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Sapins 54330 Vézelise FRANCE
10501225 501956932 @Company
@Persons
@UBO
@INPI
BRESCH Mathieu, Arnaud, Marcel, Léon
DoB: 1987-12-11
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 88130 Charmes FRANCE
10514504 801027228 @Company
@Persons
@UBO
@INPI
MATHIEU Sébastien
DoB: 1987-10-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 route de la Froide Fontaine 88470 La bourgonce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514505 801027228 @Company
@Persons
@UBO
@INPI
MATHIEU Sébastien
DoB: 1987-10-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 route de la Froide Fontaine 88470 La bourgonce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11989851 823977061 @Company
@Persons
@UBO
@INPI
BICHE Benjamin Mathieu
DoB: 1987-06-10
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Docteur Jacques Arnaud 74300 Cluses France
13813575 835295114 @Company
@Persons
@UBO
@INPI
SAUSSAC Mathieu Fernand Charles
DoB: 1987-10-28
PoB: Montélimard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse les Terrasses de Ternand 1480 Frans France
14632217 819836867 @Company
@Persons
@UBO
@INPI
CESARE CESARE LAFON Raphaël, Mathieu
DoB: 1987-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue du Mas de Calenda 34000 Montpellier FRANCE
14833183 349805648 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE CATTENOM ET ENVIRONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Chateaux 57570 Cattenom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904132 349805648 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE CATTENOM ET ENVIRONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Chateaux 57570 Cattenom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095322 349805648 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE CATTENOM ET ENVIRONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Chateaux 57570 Cattenom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15414456 309066421 @Company
@Persons
@UBO
@INPI
MATHIEU Sébastien
DoB: 1987-10-28
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Route de la Froide Fontaine 88470 La Bourgonce FRANCE
15583355 789379914 @Company
@Persons
@UBO
@INPI
PERROT Mathieu
DoB: 1987-10-20
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Moudennou 29440 Trézilidé 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.