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 1977-02-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368549 501075667 @Company
@Persons
@UBO
@INPI
TRUCY Thomas, Mathieu
DoB: 1977-04-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Thenard 21000 Dijon FRANCE
735748 66500463 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue Doyen Louis Weil 38000 Grenoble France
740838 998437602 @Company
@Persons
@UBO
@INPI
PEYRET Mathieu
DoB: 1977-02-25
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Guynemer 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030489 442323614 @Company
@Persons
@UBO
@INPI
CANON Mathieu Antoine
DoB: 1977-06-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Principale 2360 Saint-Clément France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031232 534436597 @Company
@Persons
@UBO
@INPI
CANON Mathieu Antoine
DoB: 1977-06-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
24 rue Principale 2360 Saint-Clément France
2439891 810445668 @Company
@Persons
@UBO
@INPI
Mathieu Julien
DoB: 1977-02-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Lecourbe 75015 Paris France
2661159 434229092 @Company
@Persons
@UBO
@INPI
MATHIEU Alexandre
DoB: 1977-02-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De la Velouterie 84000 Avignon France
4287141 502118854 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DES 3 RIVIERES
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
place Rochefort 2830 Saint-Michel France
4294434 400630414 @Company
@Persons
@UBO
@INPI
CANON Mathieu
DoB: 1977-06-03
PoB: REIMS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
24 rue Principale 2360 Saint-Clément France
4298297 394859060 @Company
@Persons
@UBO
@INPI
CANON Mathieu
DoB: 1977-06-03
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Principale 2360 Saint-Clément France yes
@Cadastre
@Geotag
4300582 814794947 @Company
@Persons
@UBO
@INPI
WALAS Mathieu Michel Roger Peter
DoB: 1977-10-07
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Marius Lanet 51140 Jonchery sur Vesle France yes
@Cadastre
@Geotag
4300583 814794947 @Company
@Persons
@UBO
@INPI
WALAS Mathieu Michel Roger Peter
DoB: 1977-10-07
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Marius Lanet 51140 Jonchery sur Vesle France yes
@Cadastre
@Geotag
4309170 394355739 @Company
@Persons
@UBO
@INPI
CANON Mathieu Antoine
DoB: 1977-06-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Principale 2360 Saint Clément France yes
@Cadastre
@Geotag
4309171 394355739 @Company
@Persons
@UBO
@INPI
CANON Mathieu Antoine
DoB: 1977-06-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Principale 2360 Saint Clément France yes
@Cadastre
@Geotag
5286823 529509044 @Company
@Persons
@UBO
@INPI
HAY Antoine Mathieu Marcel
DoB: 1977-02-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie 14240 Cahagnes FRANCE
5803494 66500463 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 779860840
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue Doyen Louis Weil 38000 Grenoble France
5803502 66500463 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 779860840
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue Doyen Louis Weil 38000 Grenoble France
5852104 998437602 @Company
@Persons
@UBO
@INPI
PEYRET Mathieu
DoB: 1977-02-25
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Guynemer 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5904897 749902219 @Company
@Persons
@UBO
@INPI
GENTY Mathieu Sylvain
DoB: 1977-05-06
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Ferrat Rue de l'Eglise 38570 La Pierre France yes
@Cadastre
@Geotag
8205400 453294605 @Company
@Persons
@UBO
@INPI
VIGUIE Mathieu
DoB: 1977-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin du Ramelet Moundi 31100 Toulouse France yes
@Cadastre
@Geotag
8207329 809681497 @Company
@Persons
@UBO
@INPI
SALSON Mathieu
DoB: 1977-01-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Boudou Villa 3 31200 Toulouse France
9160469 818108524 @Company
@Persons
@UBO
@INPI
BERTELOOT Mathieu
DoB: 1977-05-24
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Lafargue 59000 Lille France yes
@Cadastre
@Geotag
9160470 818108524 @Company
@Persons
@UBO
@INPI
BERTELOOT Mathieu
DoB: 1977-05-24
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Lafargue 59000 Lille France yes
@Cadastre
@Geotag
9779791 808613541 @Company
@Persons
@UBO
@INPI
BURGLE Mathieu
DoB: 1977-02-23
PoB: 68112 Guebwiller (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
992 rue Denfert Rochereau 59690 Vieux Conde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779792 808613541 @Company
@Persons
@UBO
@INPI
BURGLE Mathieu
DoB: 1977-02-23
PoB: 68112 Guebwiller (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
992 rue Denfert Rochereau 59690 Vieux Conde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795290 803088566 @Company
@Persons
@UBO
@INPI
COMBES HEMAR Audrey Claudia
DoB: 1977-02-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795291 803088566 @Company
@Persons
@UBO
@INPI
COMBES HEMAR Audrey Claudia
DoB: 1977-02-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884828 824561450 @Company
@Persons
@UBO
@INPI
BATARD Mathieu
DoB: 1977-02-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard de Touraine 49302 Cholet FRANCE
10423507 801286840 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu, François, Jean-Pierre
DoB: 1977-06-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Mer 62100 Calais FRANCE
11134169 389036112 @Company
@Persons
@UBO
@INPI
LASBOUYGUES Mathieu, Joseph, Valention
DoB: 1977-06-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chazeaux 24290 Fanlac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242249 442323614 @Company
@Persons
@UBO
@INPI
CANON Mathieu Antoine
DoB: 1977-06-03
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Principale 2360 Saint-Clément France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079319 793146473 @Company
@Persons
@UBO
@INPI
GABIGNAUD Mathieu, Robert, Etienne, Jean Pierre
DoB: 1977-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bruno Courtejaire 11500 Quillan FRANCE
14696968 820209328 @Company
@Persons
@UBO
@INPI
BOUCQ Mathieu
DoB: 1977-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Solférino 59000 Lille France
14696969 820209328 @Company
@Persons
@UBO
@INPI
BOUCQ Mathieu
DoB: 1977-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Solférino 59000 Lille France
15538577 444404974 @Company
@Persons
@UBO
@INPI
KEMPF Mathieu
DoB: 1977-01-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Dumbuhl 68140 Munster FRANCE
15570105 834775819 @Company
@Persons
@UBO
@INPI
KEMPF Mathieu
DoB: 1977-01-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Acacias 3 A 68140 Luttenbach FRANCE
15780786 392670501 @Company
@Persons
@UBO
@INPI
AF CALORIFUGE
DoB: 824155436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
279 Rue du Château 38660 La Terrasse 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.