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 2001-07-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110111 438224552 @Company
@Persons
@UBO
@INPI
DO CARMO Mathieu, Ngoc, Pamplio
DoB: 2001-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard Foch 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
2465672 439708439 @Company
@Persons
@UBO
@INPI
DEFFOREY MATHIEU IRENE
DoB: 1952-12-07
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Av Hamoir Bruxelles 0 Inconnu yes
@Cadastre
@Geotag
4017724 434521464 @Company
@Persons
@UBO
@INPI
MATHIEU SAINSEVIN Madeleine
DoB: 1928-07-27
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DES CORDONNIERS VILLA BAKEA HASPARREN 64240 HASPARREN FRANCE
4959415 435275938 @Company
@Persons
@UBO
@INPI
ANTONELLI GOULEVITCH Nadia Catia Eva
DoB: 1965-07-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
5821179 384131561 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Frédéric
DoB: 1960-08-02
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alfred de Musset 38100 Grenoble France
5821181 384131561 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Frédéric
DoB: 1960-08-02
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alfred de Musset 38100 Grenoble France
5934951 410616726 @Company
@Persons
@UBO
@INPI
BOTTI Mathieu
DoB: 1977-07-02
PoB: Porto-Vecchio (2a)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bonifacio 20137 Porto-Vecchio FRANCE
5935948 808261242 @Company
@Persons
@UBO
@INPI
CASALONGA Mathieu Octave Gilbert
DoB: 1974-02-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Rotajolo, résidence Emilie, Grosseto Prugna 20166 Porticcio FRANCE
5938459 822487518 @Company
@Persons
@UBO
@INPI
BOTTI Mathieu
DoB: 1977-07-02
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bonifacio 20137 Porto-Vecchio FRANCE
5938460 822487518 @Company
@Persons
@UBO
@INPI
BOTTI Mathieu
DoB: 1977-07-02
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bonifacio 20137 Porto-Vecchio FRANCE
5939275 513706762 @Company
@Persons
@UBO
@INPI
OLIVIERI Mathieu Noël
DoB: 1946-02-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Acquangiu 20151 Sari d'Orcino FRANCE
5941748 810386938 @Company
@Persons
@UBO
@INPI
CARDONA Mathieu Alexandre
DoB: 1980-02-10
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Masseria 20000 Ajaccio FRANCE
5951988 821435997 @Company
@Persons
@UBO
@INPI
TRICOU Mathieu, Didier, Sylvain
DoB: 1982-02-27
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Napoléon III, les floralies, bâtiment B 20000 Ajaccio FRANCE
5954837 789456654 @Company
@Persons
@UBO
@INPI
GONTIER Mathieu
DoB: 1985-10-07
PoB: 13201 Marseille 1 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cours Napoléon 20000 Ajaccio FRANCE
5958267 819809377 @Company
@Persons
@UBO
@INPI
ESCARE Mathieu
DoB: 1985-07-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 20110 Arbellara FRANCE
5958655 480716497 @Company
@Persons
@UBO
@INPI
MATHIEU BALAA (Martine Mireille Lucienne)
DoB: 1953-07-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CHARLES DE GAULLE 78860 ST NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959684 824814180 @Company
@Persons
@UBO
@INPI
BAGLIONI Ange, Mathieu
DoB: 1974-07-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Biancarello Résidence la Gravona Bâtiment C2 20090 Ajaccio FRANCE
5961659 494408750 @Company
@Persons
@UBO
@INPI
ANDREI (Jean Antoine Mathieu)
DoB: 1967-12-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PANDOLFI, MARINA II 20110 PROPRIANO FRANCE yes
@Cadastre
@Geotag
5961660 494408750 @Company
@Persons
@UBO
@INPI
ANDREI (Jean Antoine Mathieu)
DoB: 1967-12-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PANDOLFI, MARINA II 20110 PROPRIANO FRANCE yes
@Cadastre
@Geotag
7450540 424035152 @Company
@Persons
@UBO
@INPI
COMBETTES YVANEZ Monique Denise Etiennette
DoB: 1952-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS EUZET 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
7450541 424035152 @Company
@Persons
@UBO
@INPI
COMBETTES YVANEZ Monique Denise Etiennette
DoB: 1952-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU MAS EUZET 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
7450542 424035152 @Company
@Persons
@UBO
@INPI
COMBETTES BATAILLE Francoise Madeleine Jeanne
DoB: 1957-07-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOULETIER 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
7450543 424035152 @Company
@Persons
@UBO
@INPI
COMBETTES BATAILLE Francoise Madeleine Jeanne
DoB: 1957-07-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GOULETIER 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
10614484 438951501 @Company
@Persons
@UBO
@INPI
MATHIEU Jeannine
DoB: 1945-01-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Rue Gabriel Faure 7430 Davézieux France yes
@Cadastre
@Geotag
11317988 811414069 @Company
@Persons
@UBO
@INPI
MATHIEU Thomas Jean-Marc Adrien
DoB: 2001-07-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moulin 39500 Damparis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13644840 517761292 @Company
@Persons
@UBO
@INPI
PINELLI Cyrille Mathieu
DoB: 1974-07-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Colline du Scudo, route des Sanguinaires 20000 Ajaccio FRANCE
13644841 517761292 @Company
@Persons
@UBO
@INPI
PINELLI Cyrille Mathieu
DoB: 1974-07-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Colline du Scudo, route des Sanguinaires 20000 Ajaccio FRANCE
13644849 527828826 @Company
@Persons
@UBO
@INPI
PINELLI Cyrille Mathieu
DoB: 1974-07-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Colline du Scudo, route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
13644850 527828826 @Company
@Persons
@UBO
@INPI
PINELLI Cyrille Mathieu
DoB: 1974-07-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Colline du Scudo, route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
13644868 798807061 @Company
@Persons
@UBO
@INPI
PINELLI Cyrille Mathieu
DoB: 1974-07-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Sanguinaires, lot la Colline du Scudo 20000 Ajaccio FRANCE
13644879 828942250 @Company
@Persons
@UBO
@INPI
PINELLI Cyrille, Mathieu
DoB: 1974-07-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Sanguinaires lotissement la Colinne du Scudo 20000 Ajaccio FRANCE
13726010 438663296 @Company
@Persons
@UBO
@INPI
MATHIEU Jacques, Michel
DoB: 1954-02-01
PoB: JACMEL(99 HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Bon Air Bat A porte 30 97200 Fort-De-France France
14148262 439708439 @Company
@Persons
@UBO
@INPI
DEFFOREY MATHIEU IRENE
DoB: 07/12/1952
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
60 AV HAMOIR BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
14219532 433862208 @Company
@Persons
@UBO
@INPI
LAN SUN LUK Adrian, Mathieu
DoB: 1992-02-10
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Ricquet Apt C 52 31000 Toulouse France yes
@Cadastre
@Geotag
15412031 793870171 @Company
@Persons
@UBO
@INPI
Girard Mathieu Alain Bernard
DoB: 2001-11-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 bis route de Nouaille 86550 Mignaloux-Beauvoir France
15412108 805211851 @Company
@Persons
@UBO
@INPI
Girard Mathieu Alain Bernard
DoB: 2001-11-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 bis route de Nouaille 86550 Mignaloux-Beauvoir France yes
@Cadastre
@Geotag
16023928 807649314 @Company
@Persons
@UBO
@INPI
TRICOU Mathieu Didier Sylvain
DoB: 1982-02-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Floralies Bâtiment B 21 Avenue Napoléon 3 20000 Ajaccio 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.