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 13 MARSEILLE 3EME 0015 found 133 results

# Company Address REF Cadastre
6001624 SCI DE SAINT LAZARE 13 SCI U17022384 13 MARSEILLE 3EME 0015 RUE D AMIENS 812 I 0074
6001625 SCI DE SAINT LAZARE 13 SCI U17022384 13 MARSEILLE 3EME 0015 RUE D AMIENS 812 I 0074
6001626 SCI DE SAINT LAZARE 13 SCI U17022384 13 MARSEILLE 3EME 0015 RUE D AMIENS 812 I 0074
6001627 SCI DE SAINT LAZARE 13 SCI U17022384 13 MARSEILLE 3EME 0015 RUE D AMIENS 812 I 0074
6001628 SCI DE SAINT LAZARE 13 SCI U17022384 13 MARSEILLE 3EME 0015 RUE D AMIENS 812 I 0074
6001629 SCI DE SAINT LAZARE 13 SCI U17022384 13 MARSEILLE 3EME 0015 RUE D AMIENS 812 I 0074
6002029 OEKOS 13 SCI 379885593 13 MARSEILLE 3EME 0001 IMP CHARVET 813 C 0015
6002030 OEKOS 13 SCI 379885593 13 MARSEILLE 3EME 0180 RUE FELIX PYAT 813 C 0015
6002031 OEKOS 13 SCI 379885593 13 MARSEILLE 3EME 0180 RUE FELIX PYAT 813 C 0015
6002032 OEKOS 13 SCI 379885593 13 MARSEILLE 3EME 0180 RUE FELIX PYAT 813 C 0015
6002033 OEKOS 13 SCI 379885593 13 MARSEILLE 3EME 0180 RUE FELIX PYAT 813 C 0015
6002037 MONT DOR 13 SCI 524374246 13 MARSEILLE 3EME 0015 RUE CHARVET 813 C 0022
6002094 FIDA 13 SCI 448525808 13 MARSEILLE 3EME 0015 BD CHARPENTIER 813 C 0100
6002096 URBANIS AMENAGEMENT 13 SAS 494335029 13 MARSEILLE 3EME 0015 BD CHARPENTIER 813 C 0101
6002097 URBANIS AMENAGEMENT 13 SAS 494335029 13 MARSEILLE 3EME 0015 BD CHARPENTIER 813 C 0101
6002423 ASSOCIATION PACT DES BOUCHES DU RHONE 13 U10900322 13 MARSEILLE 3EME 0015 BD BATTALA 813 D 0064
6002526 SCI BASMA 13 SCI 498822931 13 MARSEILLE 3EME 0015 RUE DU JET D EAU 813 E 0029
6002527 SCI BASMA 13 SCI 498822931 13 MARSEILLE 3EME 0015 RUE DU JET D EAU 813 E 0029
6002667 SCI MODARI 13 SCI 448351890 13 MARSEILLE 3EME 0015 RUE TOUSSAINT 813 E 0124
6002693 ROCASOL 13 SCI 343058848 13 MARSEILLE 3EME 0015 RUE FRANCOIS BARBINI 813 E 0164
6002929 M IMMO 13 SARL 440555662 13 MARSEILLE 3EME 0008 RUE GAUTIER 813 H 0015
6002930 M IMMO 13 SARL 440555662 13 MARSEILLE 3EME 0008 RUE GAUTIER 813 H 0015
6003989 ROESLER ET BISTAGNE 13 U26781572 13 MARSEILLE 3EME 0015 RUE AUPHAN 813 L 0185
6003990 ROESLER ET BISTAGNE 13 U26781572 13 MARSEILLE 3EME 0015 RUE AUPHAN 813 L 0185
6005749 HABIB 13 SCI 527607774 13 MARSEILLE 3EME 0002 RUE EUGENE POTTIER 814 C 0015
6005750 ASSOCIATION PACT DES BOUCHES DU RHONE 13 U10900322 13 MARSEILLE 3EME 0002 RUE EUGENE POTTIER 814 C 0015
6005771 KWEPOM 13 SCI 393575980 13 MARSEILLE 3EME 0015 RUE HOCHE 814 C 0022
6006016 CABINET I C A 13 U26410759 13 MARSEILLE 3EME 0015 IMP JUNOT 814 C 0068
6006072 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 3EME 0015 RUE DE VERSAILLES 814 C 0131
6006073 ASSOCIATION PACT DES BOUCHES DU RHONE 13 U10900322 13 MARSEILLE 3EME 0015 RUE DE VERSAILLES 814 C 0131
6006074 SYNDICAT DES COPRO DES 16 23 RUE DE VERSAILLES 13 U26504925 13 MARSEILLE 3EME 0015 RUE DE VERSAILLES 814 C 0131
6006075 STE MARSEILLAISE DE CONSTRUCTIONS IMMOB 13 SA U26845629 13 MARSEILLE 3EME 0015 RUE DE VERSAILLES 814 C 0131
6006743 ENEDIS 13 SA 444608442 13 MARSEILLE 3EME 0020 RUE DESIREE CLARY 814 E 0015

 

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.