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 1965-06-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429081 411378268 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Christian Mathieu
DoB: 1965-02-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE L EGALITE 77680 Roissy-en-Brie FRANCE
896167 439572538 @Company
@Persons
@UBO
@INPI
DE MATHIEU Olivier Emile Desire
DoB: 1965-07-09
PoB: Menin Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Mozart Téteghem 59229 Téteghem-Coudekerque-Village France
896168 439572538 @Company
@Persons
@UBO
@INPI
DE MATHIEU Olivier Emile Desire
DoB: 1965-07-09
PoB: Menin Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Mozart Téteghem 59229 Téteghem-Coudekerque-Village France
896169 439572538 @Company
@Persons
@UBO
@INPI
KLEIN DE MATHIEU Sonia Louise
DoB: 1965-09-24
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Mozart Téteghem 59229 Téteghem-Coudekerque-Village France
1015941 829899731 @Company
@Persons
@UBO
@INPI
MATHIEU Eric Jean-Paul
DoB: 1965-04-10
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
198 Route Du Kerve 74800 Saint-Sixt France yes
@Cadastre
@Geotag
1769174 419923230 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Luc
DoB: 1965-06-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
1930255 385292032 @Company
@Persons
@UBO
@INPI
MATHIEU Benedicte
DoB: 1965-06-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Foin 75006 Paris France
1977450 794405613 @Company
@Persons
@UBO
@INPI
Mathieu Jean Luc
DoB: 1965-06-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Mont Thabor 75001 Paris France
2245676 484778956 @Company
@Persons
@UBO
@INPI
Sarrebourse de la Guillonniere Mathieu
DoB: 1965-01-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labeurtiere Le château 44470 Carquefou France
2476464 434960019 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Luc
DoB: 1965-06-10
PoB: 75117 paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Mont Thabor 75001 Paris France
3134554 820861433 @Company
@Persons
@UBO
@INPI
CHATAIN Mathieu Nicolas Jean Patrick
DoB: 1965-01-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue des Marchands 30000 Nîmes France
3134555 820861433 @Company
@Persons
@UBO
@INPI
CHATAIN Mathieu Nicolas Jean Patrick
DoB: 1965-01-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue des Marchands 30000 Nîmes France
3154226 823591581 @Company
@Persons
@UBO
@INPI
MATHIEU BATTESTI Corinne
DoB: 1965-06-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 30290 Saint-Victor-la-Coste France
3154227 823591581 @Company
@Persons
@UBO
@INPI
MATHIEU BATTESTI Corinne
DoB: 1965-06-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Zola 30290 Saint-Victor-la-Coste France
5981504 408486629 @Company
@Persons
@UBO
@INPI
CHAILLOU de FOUGEROLLE MATHIEU de VIENNE Stéphanie
DoB: 1965-10-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
5981505 408486629 @Company
@Persons
@UBO
@INPI
CHAILLOU de FOUGEROLLE MATHIEU de VIENNE Stéphanie
DoB: 1965-10-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
7452597 482775871 @Company
@Persons
@UBO
@INPI
MATHIEU CHELLE Annie
DoB: 1965-06-15
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 rue helene boucher 34130 Mauguio FRANCE
7894879 422670901 @Company
@Persons
@UBO
@INPI
CHARBONNIER Mathieu
DoB: 1965-06-12
PoB: BOIS COLOMBES (92270) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Forêt Saint Hubert 78690 Les Essarts-le-Roi FRANCE
8024116 491871919 @Company
@Persons
@UBO
@INPI
TETARD MATHIEU Aline Pascale
DoB: 1965-06-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Bruyères 37260 Monts France yes
@Cadastre
@Geotag
10504017 453654428 @Company
@Persons
@UBO
@INPI
ARNOULD Francis Jean-Marie
DoB: 1965-06-14
PoB: DARNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DU DOCTEUR MATHIEU "HOTEL DU PARC" 88240 BAINS LES BAINS FRANCE
10725087 791417769 @Company
@Persons
@UBO
@INPI
GOUDIN Didier
DoB: 1965-11-27
PoB: 62033 Annay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Route de Saint Mathieu villa Paradis 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717435 751969106 @Company
@Persons
@UBO
@INPI
VACHER Mathieu, Roger
DoB: 1965-11-10
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Mothe 60600 Breuil-le-Vert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717436 751969106 @Company
@Persons
@UBO
@INPI
VACHER Mathieu, Roger
DoB: 1965-11-10
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Mothe 60600 Breuil-le-Vert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489146 754800712 @Company
@Persons
@UBO
@INPI
UGEPAR SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Petits Champs 75002 Paris 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761894 820179752 @Company
@Persons
@UBO
@INPI
DEL PINO MATHIEU Marie-Noëlle
DoB: 1965-12-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1502 Chemin De Sainte-colombe Villa 23 6140 Vence France
16008314 500219845 @Company
@Persons
@UBO
@INPI
CHAZALON Stepahne Henri André
DoB: 1965-06-16
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin du Gouletier 34270 Saint-Mathieu-de-Tréviers FRANCE yes
@Cadastre
@Geotag

 

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.