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 17 MATHA 0001 found 29 results

# Company Address REF Cadastre
1120976 ASTON ET SMART INTERNATIONAL TRANS D 17 SARL 347584765 17 SAINT-PIERRE-D OLERON 0001 RTE DE MATHA A ST PIERRE AY 0645
1121016 SCI LE VILLAGE 17 SCI 529587560 17 SAINT-PIERRE-D OLERON 0001 RTE TOURISTIQUE DE MATHA BP 0001
1121017 SCI LE VILLAGE 17 SCI 529587560 17 SAINT-PIERRE-D OLERON 0001 RTE TOURISTIQUE DE MATHA BP 0001
6640123 FAMILIALE FOUCHE 17 SCI 395236375 17 BEAUVAIS SUR MATHA 0008 PL DES ANCIENNES HALLES AB 0376
6640127 COMMUNE DE BEAUVAIS SUR MATHA 17 COM 211700372 17 BEAUVAIS SUR MATHA 0019 PL DES ANCIENNES HALLES AB 0592
6640134 DE LOUEST 17 GAEC 382213783 17 BEAUVAIS SUR MATHA 0001 IMP DES FINS BOIS B 0203
6640155 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 BEAUVAIS SUR MATHA 0001 VGE DE LA GUERENNE ZK 0152
6640358 SOCIETE CIVILE D EXPLOITATION AGRICOLE DE LA GRAVOUZE 17 SCEA 343128492 17 BLANZAC LES MATHA 0001 RTE DE SAINTES AB 0370
6641218 COMMUNE DE BRIE SOUS MATHA 17 COM 211700679 17 BRIE SOUS MATHA 0001 ALL MARIANNE A 0817
6649663 15 RUE DU DOCTEUR COYARD 17 SCI 481175594 17 MATHA 0001 RUE DU JEU DE BOULES AD 0119
6649676 SCI DUMAS 17 SCI 847672656 17 MATHA 0001 PL DU GENERAL LECLERC AD 0371
6649688 DU MOULIN 17 SCI 420426330 17 MATHA 0001 RUE DU MOULIN AE 0197
6649690 SCI LOCABEC 17 SCI 791263726 17 MATHA 0001 IMP DES LILAS AE 0522
6649694 ENEDIS 17 SA 444608442 17 MATHA 0001 SAINT HERIE AE 0539
6649696 ENEDIS 17 SA 444608442 17 MATHA 0020 RUE DE LA LAITERIE AH 0001
6649727 COMMUNE DE MATHA 17 COM 211702246 17 MATHA 0001 RUE DE LA DISTILLERIE AI 0205
6649734 ENEDIS 17 SA 444608442 17 MATHA 0001 RUE DES DOUVES AI 0297
6649736 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 MATHA 0001 AV DE CHANTEMERLE AK 0073
6649737 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 MATHA 0001 AV DE CHANTEMERLE AK 0073
6649738 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 MATHA 0001 AV DE CHANTEMERLE AK 0073
6649740 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 MATHA 0001 AV DE CHANTEMERLE AK 0073
6649758 ENEDIS 17 SA 444608442 17 MATHA 0001 RTE DE GOURVILLETTE AN 0005
6649759 COMMUNAUTE DE COMMUNES DU PAYS DE MATHA 17 CCOM 241700509 17 MATHA 0001 ALL DE LA CROIX BEQUET AN 0090
6649760 COMMUNAUTE DE COMMUNES DU PAYS DE MATHA 17 CCOM 241700509 17 MATHA 0001 ALL DE LA CROIX BEQUET AN 0090
6649761 COMMUNAUTE DE COMMUNES DU PAYS DE MATHA 17 CCOM 241700509 17 MATHA 0001 ALL DE LA CROIX BEQUET AN 0090
6649762 COMMUNAUTE DE COMMUNES DU PAYS DE MATHA 17 CCOM 241700509 17 MATHA 0001 ALL DE LA CROIX BEQUET AN 0090
6649763 COMMUNAUTE DE COMMUNES DU PAYS DE MATHA 17 CCOM 241700509 17 MATHA 0001 ALL DE LA CROIX BEQUET AN 0090
6649801 ENEDIS 17 SA 444608442 17 MATHA 0001 RUE PAUL CEZANNE AR 0002
6649815 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 MATHA 0001 RUE ANDRE FURGIER AS 0088

 

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.