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 1961-03-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58313 508332392 @Company
@Persons
@UBO
@INPI
MUTLU Mathieu
DoB: 1961-03-10
PoB: ISPARTA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Terre Rouge 95330 Domont FRANCE
1100611 752655829 @Company
@Persons
@UBO
@INPI
CHEMINAIS Régis
DoB: 1961-11-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue MATHIEU 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1100612 752655829 @Company
@Persons
@UBO
@INPI
CHEMINAIS Régis
DoB: 1961-11-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue MATHIEU 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1665945 829337823 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1961-03-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Meuniers 92150 Suresnes France
1888827 511432452 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1961-03-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue des Meuniers 92150 Suresnes France
2269368 453295016 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1961-03-11
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Meuniers 92150 Suresnes France
2323380 532705407 @Company
@Persons
@UBO
@INPI
Mathieu Philippe
DoB: 1961-03-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Mueniers 92150 Suresnes France yes
@Cadastre
@Geotag
2501167 784651739 @Company
@Persons
@UBO
@INPI
MATHIEU PHILIPPE
DoB: 1961-03-11
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 rue des Meuniers 92150 Suresnes France
3116720 490199593 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Jocelyn Marcel
DoB: 1961-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Tourterelles 34130 Saint-Aunès France
4887483 417636990 @Company
@Persons
@UBO
@INPI
DE BOUVIER MATHIEU DE VIENNE Odile
DoB: 1961-03-31
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Filles du Calvaire 75003 Paris France
5119729 511127136 @Company
@Persons
@UBO
@INPI
DE BOUVIER MATHIEU DE VIENNE Odile
DoB: 1961-03-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Filles du Calvaire 75003 Paris France
5119730 511127136 @Company
@Persons
@UBO
@INPI
DE BOUVIER MATHIEU DE VIENNE Odile
DoB: 1961-03-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Filles du Calvaire 75003 Paris France
5309115 377911508 @Company
@Persons
@UBO
@INPI
VANDAELE Luc
DoB: 1961-11-10
PoB: 14407 Mathieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Terrasses 14000 Caen FRANCE
6217893 432187805 @Company
@Persons
@UBO
@INPI
VARDON Joël
DoB: 1961-03-25
PoB: ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19b Rue Gustave Mathieu 77590 Bois-le-Roi FRANCE
6529780 304690654 @Company
@Persons
@UBO
@INPI
GALLIE Mathieu
DoB: 1961-03-08
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square du Berry 33260 La Teste-de-Buch FRANCE
7154055 790674345 @Company
@Persons
@UBO
@INPI
BERTAUD Marcel, Mathieu, Marie
DoB: 1961-11-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
03 08 Paterson Edge 26 Paterson Road 238518 Singapore 0 SINGAPOUR
7180754 5650148 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ALPES DE HAUTE PROVENCE
DoB: 220400014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Docteur Romieu Hôtel du Département 4995 Digne-les-Bains FRANCE
7342529 447684077 @Company
@Persons
@UBO
@INPI
MEDARD Frederic Nicolas
DoB: 1961-11-02
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RTE DE MONTPELLIER 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
11554424 819183369 @Company
@Persons
@UBO
@INPI
MATHIEU Alain, Didier, Jean
DoB: 1961-11-18
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Prairie 21110 Genlis FRANCE
13340065 794992131 @Company
@Persons
@UBO
@INPI
CHEVILLOTTE Mathieu
DoB: 1961-11-08
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Robillard 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
13706339 341073971 @Company
@Persons
@UBO
@INPI
MAHIETTE Mathieu Justin
DoB: 1961-04-14
PoB: LAMENTIN (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité la Marie 97224 Ducos France
13726005 438647950 @Company
@Persons
@UBO
@INPI
SERVAND Jean Marc Mathieu
DoB: 1961-03-13
PoB: 97212 SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grosse Gouttiere 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13732716 477568299 @Company
@Persons
@UBO
@INPI
SERVAND Jean Marc Mathieu
DoB: 1961-03-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 103 lotissement Morne Coste Guepois 97215 Riviere Salee France
13732717 477568299 @Company
@Persons
@UBO
@INPI
SERVAND Jean Marc Mathieu
DoB: 1961-03-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N° 103 lotissement Morne Coste Guepois 97215 Riviere Salee France
13755484 512983511 @Company
@Persons
@UBO
@INPI
SERVAND Jean-Marc, Mathieu
DoB: 1961-03-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 lotissement la Haut 97215 Riviere Salee France
13762616 525092847 @Company
@Persons
@UBO
@INPI
MOUNDRAS Marie-Alice Mathieu
DoB: 1961-09-21
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Ozanam Batelière Bat C1 Appt 681 97233 Schoelcher France
13762617 525092847 @Company
@Persons
@UBO
@INPI
MOUNDRAS Marie-Alice Mathieu
DoB: 1961-09-21
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Ozanam Batelière Bat C1 Appt 681 97233 Schoelcher France
13771188 682033261 @Company
@Persons
@UBO
@INPI
SERVAND Jean, Marc, Mathieu
DoB: 1961-03-13
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 lotissement en Campêche 97215 Rivière-salée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13822918 848720496 @Company
@Persons
@UBO
@INPI
PAIN Max, Mathieu
DoB: 1961-09-21
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Fonds Marie-Reine 97260 Le morne rouge France
13924379 484441712 @Company
@Persons
@UBO
@INPI
UFENS Mathieu Gilbert
DoB: 1961-02-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Loulou Orthez LOTISSEMENT BOISRIPEAUX 1 97139 Les Abymes France
14156753 823506522 @Company
@Persons
@UBO
@INPI
Mathieu Patrice
DoB: 07/06/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ernest Renan 75015 Paris France
15826065 848944088 @Company
@Persons
@UBO
@INPI
MATHIEU CHAUVEL Muriel, Juliette, Jeannette
DoB: 1961-01-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Port de Rives 86220 Saint-rémy-sur-Creuse FRANCE
15826066 848944088 @Company
@Persons
@UBO
@INPI
MATHIEU CHAUVEL Muriel, Juliette, Jeannette
DoB: 1961-01-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B Port de Rives 86220 Saint-rémy-sur-Creuse FRANCE
16134976 422697177 @Company
@Persons
@UBO
@INPI
CALLEJA Philippe Mathieu
DoB: 1961-05-15
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Moulin 9700 Saverdun France
16177987 490682721 @Company
@Persons
@UBO
@INPI
DE MOURGUES Mathieu Paul Marie
DoB: 1961-02-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Valentin Couturier 69004 Lyon 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.