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 17224 MATHA LES VARENNES found 21 results

# Company Address REF Geotag
3094667 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0045
Surface: 243
Location: Zoom
Google Maps: 45.876842, -0.319445
3094668 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0047
Surface: 1125
Location: Zoom
Google Maps: 45.876655, -0.319632
3094669 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0047
Surface: 1125
Location: Zoom
Google Maps: 45.876655, -0.319632
3094670 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0048
Surface: 372
Location: Zoom
Google Maps: 45.876161, -0.319286
3094671 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0054
Surface: 188
Location: Zoom
Google Maps: 45.875974, -0.319008
3094672 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0070
Surface: 51
Location: Zoom
Google Maps: 45.875611, -0.318232
3094673 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0073
Surface: 163
Location: Zoom
Google Maps: 45.875807, -0.317921
3094674 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0095
Surface: 113
Location: Zoom
Google Maps: 45.875450, -0.316092
3094675 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0096
Surface: 463
Location: Zoom
Google Maps: 45.875345, -0.316035
3094676 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0101
Surface: 473
Location: Zoom
Google Maps: 45.875035, -0.316823
3094677 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0103
Surface: 96
Location: Zoom
Google Maps: 45.874951, -0.316823
3094678 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0105
Surface: 84
Location: Zoom
Google Maps: 45.874895, -0.316770
3094679 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AL0106
Surface: 303
Location: Zoom
Google Maps: 45.874821, -0.316670
3094697 DEPARTEMENT DE LA CHARENTE-MARITIME DEPT 221700016
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AM0001
Surface: 11579
Location: Zoom
Google Maps: 45.877556, -0.315734
3094698 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AM0007
Surface: 540
Location: Zoom
Google Maps: 45.876003, -0.314969
3094699 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AM0013
Surface: 645
Location: Zoom
Google Maps: 45.876638, -0.313852
3094700 COMMUNE DE MATHA COM 211702246
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AM0020
Surface: 523
Location: Zoom
Google Maps: 45.877211, -0.311856
3094703 COMMUNE DE MATHA COM 211702246
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AM0026
Surface: 80
Location: Zoom
Google Maps: 45.875567, -0.313896
3094704 COMMUNE DE MATHA COM 211702246
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AM0027
Surface: 63
Location: Zoom
Google Maps: 45.875740, -0.313612
3094705 PORCHA SCI 501293799
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000AM0029
Surface: 138
Location: Zoom
Google Maps: 45.876025, -0.312936
3095075 COMMUNE DE MATHA COM 211702246
@Company
@Persons		 17224 MATHA LES VARENNES Department: 17
Parcel Code: 17224000ZL0022
Surface: 8795
Location: Zoom
Google Maps: 45.880193, -0.315645

 

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.