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 MATCHA SCI 412109977 found 18 results

# Company Address REF Geotag
15115697 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS PRE DES PAQUES Department: 73
Parcel Code: 732500000C1984
Surface: 318
Location: Zoom
Google Maps: 45.254672, 6.400679
15150101 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2139
Surface: 49
Location: Zoom
Google Maps: 45.254087, 6.397008
15155034 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2142
Surface: 3
Location: Zoom
Google Maps: 45.254131, 6.396988
15163912 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2152
Surface: 302
Location: Zoom
Google Maps: 45.254117, 6.397444
15172396 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2137
Surface: 640
Location: Zoom
Google Maps: 45.254010, 6.397212
15176987 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2135
Surface: 88
Location: Zoom
Google Maps: 45.253866, 6.397344
15178119 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C1987
Surface: 3662
Location: Zoom
Google Maps: 45.254971, 6.400483
15189597 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2149
Surface: 3
Location: Zoom
Google Maps: 45.254189, 6.397613
15243519 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2144
Surface: 17
Location: Zoom
Google Maps: 45.254153, 6.397035
15283611 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS PRE DES PAQUES Department: 73
Parcel Code: 732500000C2132
Surface: 162
Location: Zoom
Google Maps: 45.254173, 6.398109
15301030 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2141
Surface: 11
Location: Zoom
Google Maps: 45.254157, 6.397101
15309191 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2150
Surface: 16
Location: Zoom
Google Maps: 45.254191, 6.397590
15309726 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS PRE DES PAQUES Department: 73
Parcel Code: 732500000C2562
Surface: 634
Location: Zoom
Google Maps: 45.255022, 6.399846
15333984 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS PRE DES PAQUES Department: 73
Parcel Code: 732500000C2155
Surface: 4758
Location: Zoom
Google Maps: 45.253961, 6.397801
15361376 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2147
Surface: 78
Location: Zoom
Google Maps: 45.254175, 6.397347
15379684 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C1987
Surface: 3662
Location: Zoom
Google Maps: 45.254971, 6.400483
15394384 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS GRANGE NEUVE Department: 73
Parcel Code: 732500000C2129
Surface: 9
Location: Zoom
Google Maps: 45.254120, 6.397051
15399570 MATCHA SCI 412109977
@Company
@Persons		 73250 SAINT JULIEN MONTDENIS PRE DES PAQUES Department: 73
Parcel Code: 732500000C1982
Surface: 29
Location: Zoom
Google Maps: 45.254909, 6.400564

 

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.