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 RUE CHAWARI found 10 results

# Company Address REF Geotag
18915530 NOFRAYANE SAS 334343738
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0072
Surface: 1233
Location: Zoom
Google Maps: 4.893514, -52.337062
18915533 L ETERNEL NOTRE JUSTICE ASS 342104684
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0075
Surface: 1234
Location: Zoom
Google Maps: 4.893722, -52.337086
18915534 LOCATION 3000 SCI 489984260
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0076
Surface: 1230
Location: Zoom
Google Maps: 4.894026, -52.337020
18915538 LES TEMOINS DE JEHOVAH DE GUYANE ETAT U28232706
@Company
@Persons		 97307 MATOURY 0015, RUE CHAWARI Department: 97
Parcel Code: 97307000DA0081
Surface: 1040
Location: Zoom
Google Maps: 4.894463, -52.337730
18915539 BELIMCA SCI 438133761
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0083
Surface: 1328
Location: Zoom
Google Maps: 4.894070, -52.337691
18915540 SAINT ANDRE SCI 379607559
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0085
Surface: 1329
Location: Zoom
Google Maps: 4.893616, -52.337626
18915541 SAINT ANDRE SCI 379607559
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0086
Surface: 1328
Location: Zoom
Google Maps: 4.893409, -52.337706
18915542 KAWANA SCI 843395336
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0087
Surface: 1328
Location: Zoom
Google Maps: 4.893246, -52.337755
18915543 CAP NORD 283 SNC 751350588
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0087
Surface: 1328
Location: Zoom
Google Maps: 4.893246, -52.337755
18915544 SCI C O F INVEST SCI 525010641
@Company
@Persons		 97307 MATOURY RUE CHAWARI Department: 97
Parcel Code: 97307000DA0089
Surface: 1140
Location: Zoom
Google Maps: 4.892781, -52.337685

 

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.