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 97307 MATOURY LOT LES MOUCAYAS found 17 results

# Company Address REF Geotag
18916045 MILIFRAMA SC U28395120
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0010
Surface: 591
Location: Zoom
Google Maps: 4.852836, -52.328247
18916046 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0022
Surface: 912
Location: Zoom
Google Maps: 4.852743, -52.326511
18916047 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0050
Surface: 759
Location: Zoom
Google Maps: 4.851009, -52.325144
18916048 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0052
Surface: 713
Location: Zoom
Google Maps: 4.850925, -52.325634
18916049 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0053
Surface: 674
Location: Zoom
Google Maps: 4.850760, -52.325771
18916051 MUSENDA SCI 410164024
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0061
Surface: 823
Location: Zoom
Google Maps: 4.850486, -52.327033
18916052 SCI DOM SCI 479190498
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0064
Surface: 1503
Location: Zoom
Google Maps: 4.850902, -52.327773
18916053 CAISSE DALLOCATIONS FAMILIALES DE LA GUYANE EPA U28253915
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0065
Surface: 784
Location: Zoom
Google Maps: 4.851014, -52.327559
18916054 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0067
Surface: 783
Location: Zoom
Google Maps: 4.850965, -52.328265
18916055 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0068
Surface: 762
Location: Zoom
Google Maps: 4.851108, -52.328250
18916056 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0069
Surface: 761
Location: Zoom
Google Maps: 4.851332, -52.328186
18916064 LILAS LES SCI 390365500
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0097
Surface: 776
Location: Zoom
Google Maps: 4.852571, -52.327464
18916065 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0109
Surface: 673
Location: Zoom
Google Maps: 4.851816, -52.325947
18916066 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0110
Surface: 5110
Location: Zoom
Google Maps: 4.851094, -52.326051
18916067 SUCCESSION DE MLE NICOLET SEVERINE U28235366
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0130
Surface: 469
Location: Zoom
Google Maps: 4.851945, -52.328064
18916068 COMMUNE DE MATOURY COM 219733078
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0145
Surface: 110
Location: Zoom
Google Maps: 4.850326, -52.326427
18916070 SCI EMONIA SCI 345290290
@Company
@Persons		 97307 MATOURY LOT LES MOUCAYAS Department: 97
Parcel Code: 97307000LR0159
Surface: 850
Location: Zoom
Google Maps: 4.850430, -52.327175

 

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.