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 2EME 0007 found 226 results

# Company Address REF Cadastre
5994184 SCI ENKA 13 SCI 522114412 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994185 SCI SYNAPAT 13 SCI 529203507 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994186 SCI SYNAPAT 13 SCI 529203507 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994187 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994188 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994189 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994190 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994191 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994192 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994193 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994194 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994195 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994196 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994197 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994198 KIMSON 13 SCI 523395911 13 MARSEILLE 2EME 0083 BD DE PARIS 810 A 0007
5994447 NANA 13 SCI 518253935 13 MARSEILLE 2EME 0042 RUE CHEVALIER PAUL 810 B 0007
5994551 SCI CAPVI 13 SC 351759220 13 MARSEILLE 2EME 0007 RUE CHEVALIER PAUL 810 B 0077
5994552 LENCHE 13 SCI 433971785 13 MARSEILLE 2EME 0007 RUE CHEVALIER PAUL 810 B 0077
5994932 SCI AGM 13 SCI 533869335 13 MARSEILLE 2EME 0007 RUE GOURJON 810 C 0041
5994933 PERHENTIAN 13 SCI 528892938 13 MARSEILLE 2EME 0007 RUE GOURJON 810 C 0041
5994934 ASSOCIATION PACT DES BOUCHES DU RHONE 13 U10900322 13 MARSEILLE 2EME 0007 RUE GOURJON 810 C 0041
5995132 LES 2 GROS 13 SCI 520720715 13 MARSEILLE 2EME 0007 RUE PLUMIER 810 C 0075
5995290 COMMERCES DE LA REPUBLIQUE 13 SAS 504961673 13 MARSEILLE 2EME 0007 RUE VINCENT LEBLANC 810 C 0132
5995674 JDML 13 SAS 750034035 13 MARSEILLE 2EME 0007 BD J. SAADE Q. DE LA JOLIETTE 810 D 0137
5996247 FONCIERE MASSENA 13 SA 632019261 13 MARSEILLE 2EME 0007 BD DUNKERQUE 810 K 0043
5996248 FONCIERE MASSENA 13 SA 632019261 13 MARSEILLE 2EME 0007 BD DUNKERQUE 810 K 0043

 

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.