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 1990-11-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740032 829559392 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Mathieu
DoB: 1990-09-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Lieutenant Chabal 38100 Grenoble France
789181 793410770 @Company
@Persons
@UBO
@INPI
MARGERIT Mathieu
DoB: 1990-04-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Chemin des Abeillles 43200 Yssingeaux France
1610032 799009378 @Company
@Persons
@UBO
@INPI
YANAN Mathieu
DoB: 1990-11-15
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée PONTREMOLI 95200 Sarcelles FRANCE
2501502 811950849 @Company
@Persons
@UBO
@INPI
Tuffery Mathieu
DoB: 1990-03-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Guynemer 93330 Neuilly-sur-Marne France
3979124 810521310 @Company
@Persons
@UBO
@INPI
SURCIN Mathieu
DoB: 1990-11-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 allée des Oliviers 6220 Vallauris FRANCE
4778151 800517799 @Company
@Persons
@UBO
@INPI
JEANNE Mathieu
DoB: 1990-11-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 B Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE
6227506 530892827 @Company
@Persons
@UBO
@INPI
PEZZANO Mathieu Guy
DoB: 1990-09-08
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue desSablons 77590 Chartrettes FRANCE
6327152 804906774 @Company
@Persons
@UBO
@INPI
SIVADE Thomas Mathieu Pascal
DoB: 1990-06-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Dukas 33270 Floirac FRANCE yes
@Cadastre
@Geotag
9644839 803580406 @Company
@Persons
@UBO
@INPI
GERAUDIE-LAVIALLE Ludivine, Erika
DoB: 1990-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Saint-Mathieu 87150 Cussac FRANCE yes
@Cadastre
@Geotag
12094347 751212168 @Company
@Persons
@UBO
@INPI
MATHIEU Jean, Charles, Frédéric, Guylain
DoB: 1990-11-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Lagal Montlegun 11090 Carcassonne FRANCE
12096712 507590024 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Charles, Frédéric, Guylain
DoB: 1990-11-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin Lagal Hameau de Montlegun 11000 Carcassonne FRANCE
13823526 849876917 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Mathieu, Frédéric
DoB: 1990-09-02
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 impasse des Indes Bois Carré 97232 Le Lamentin France
14115216 401005699 @Company
@Persons
@UBO
@INPI
ACQUISTO Mathieu
DoB: 1990-07-11
PoB: Lyon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
655 avenue Saint-Ange Methon Rd4 Résidence Sunset Apt 8 97354 Remire-Montjoly France
14130655 810007997 @Company
@Persons
@UBO
@INPI
RAMAYE Mathieu, David
DoB: 1990-04-03
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2521 chemin de la Levée 97351 Matoury France
14135951 843587767 @Company
@Persons
@UBO
@INPI
DUMAISON Pascal, Mathieu
DoB: 1990-09-10
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
672 route d'Attila Cabassou 97354 Remire-Montjoly France
14711111 380195180 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Yves
DoB: 1990-10-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Martyrs de la Résistance 34500 Béziers FRANCE yes
@Cadastre
@Geotag
14873986 753075092 @Company
@Persons
@UBO
@INPI
HANET Mathieu
DoB: 1990-09-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sarrebourg 57400 Langatte FRANCE
14944935 753075092 @Company
@Persons
@UBO
@INPI
HANET Mathieu
DoB: 1990-09-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sarrebourg 57400 Langatte FRANCE
15049075 823131776 @Company
@Persons
@UBO
@INPI
SPITZ Mathieu, Philippe, Jean-Marc
DoB: 1990-04-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38a rue Bourgend 67204 Achenheim FRANCE
15049076 823131776 @Company
@Persons
@UBO
@INPI
SPITZ Mathieu, Philippe, Jean-Marc
DoB: 1990-04-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38a rue Bourgend 67204 Achenheim FRANCE
15136125 753075092 @Company
@Persons
@UBO
@INPI
HANET Mathieu
DoB: 1990-09-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sarrebourg 57400 Langatte 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.