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 7EME 0024 A found 131 results

# Company Address REF Cadastre
3738429 SCI DU 13 RUE VILLEBOIS MAREUIL 69 SCI U21848510 69 LYON 7EME 0018 RUE DE MARSEILLE AO 0024
3738430 SCI DU 13 RUE VILLEBOIS MAREUIL 69 SCI U21848510 69 LYON 7EME 0018 RUE DE MARSEILLE AO 0024
6028641 ROQUEBRUNE 13 SCI 480657352 13 MARSEILLE 7EME 0003 RUE PETIT CHANTIER 835 A 0024
6028642 ROQUEBRUNE 13 SCI 480657352 13 MARSEILLE 7EME 0003 RUE PETIT CHANTIER 835 A 0024
6028978 COMPAGNIE IMMOBILIERE PERRISSEL ET ASSOC 13 SARL 054804166 13 MARSEILLE 7EME 0024 RUE FORT NOTRE DAME 835 B 0022
6029151 FEDERATION FRAN ETUDES SPORTS SS MARINS 13 ASS 775559909 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029152 FEDERATION FRAN ETUDES SPORTS SS MARINS 13 ASS 775559909 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029153 FEDERATION FRAN ETUDES SPORTS SS MARINS 13 ASS 775559909 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029154 FEDERATION FRANCAISE DETUDES ET DE SPORTS SOUS-MARINS 13 U26344974 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029155 FEDERATION FRAN ETUDES SPORTS SS MARINS 13 ASS 775559909 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029156 ANROB 13 SCI 819165127 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029157 SOC CIVILE DES AUFFES 13 SC 450833330 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029158 N P PROVENCE 13 SCI 828355321 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029159 ASTON IMMOBILIER 13 SCI 421855016 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029161 THEVESTE 13 SCI 849953237 13 MARSEILLE 7EME 0024 RUE NEUVE STE CATHERINE 835 B 0100
6029162 CAILLOUX 13 SCI 408726297 13 MARSEILLE 7EME 0024 RUE NEUVE STE CATHERINE 835 B 0100
6029163 FEDERATION FRAN ETUDES SPORTS SS MARINS 13 ASS 775559909 13 MARSEILLE 7EME 0024 RUE NEUVE STE CATHERINE 835 B 0100
6029164 MINISTERE DE LECOLOGIE 13 U16258522 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029165 IMMOBILIERE VIEUX PORT GALERES 13 SARL 061800330 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029166 JPZ JET 13 SCI 337903801 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029167 JPZ JET 13 SCI 337903801 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029168 MERMOZ 03 13 SCI 530431873 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029169 MERMOZ 03 13 SCI 530431873 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029170 SCI DLC 13 SC 524107059 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029171 FEDERATION FRAN ETUDES SPORTS SS MARINS 13 ASS 775559909 13 MARSEILLE 7EME 0024 QUAI RIVE NEUVE 835 B 0100
6029338 SCI CAROL 13 SCI 431896265 13 MARSEILLE 7EME 0051 RUE D ENDOUME 835 E 0024
6029339 SCI CAROL 13 SCI 431896265 13 MARSEILLE 7EME 0051 RUE D ENDOUME 835 E 0024
6029340 MARSOULUFI 13 SCI 820899748 13 MARSEILLE 7EME 0051 RUE D ENDOUME 835 E 0024
6029394 SCI VICTOR 13 SCI 433412483 13 MARSEILLE 7EME 0024 RUE CHAIX 835 E 0041
6029395 SCI VICTOR 13 SCI 433412483 13 MARSEILLE 7EME 0024 RUE CHAIX 835 E 0041
6029396 SCI VICTOR 13 SCI 433412483 13 MARSEILLE 7EME 0024 RUE CHAIX 835 E 0041

 

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.