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 AIX EN PROVENCE 0580 found 37 results

# Company Address REF Cadastre
2205786 SIMAK 13 SCI 422034587 13 AIX EN PROVENCE 0023 RUE CELONY AP 0001
2205789 ANAIS CARLA 13 SCI 492375902 13 AIX EN PROVENCE 0031 RUE CELONY AP 0019
2205790 ANAIS CARLA 13 SCI 492375902 13 AIX EN PROVENCE 0033 RUE CELONY AP 0020
2205791 ANAIS CARLA 13 SCI 492375902 13 AIX EN PROVENCE 0033 RUE CELONY AP 0020
2205874 PFO2 13 SCPI 513811638 13 AIX EN PROVENCE 0061 RUE CELONY AP 0152
2205888 DES CHARTREUX 13 SCI 341824381 13 AIX EN PROVENCE 0055 RUE CELONY AP 0154
2205889 DES CHARTREUX 13 SCI 341824381 13 AIX EN PROVENCE 0055 RUE CELONY AP 0154
2205890 DES CHARTREUX 13 SCI 341824381 13 AIX EN PROVENCE 0055 RUE CELONY AP 0154
2205891 DES CHARTREUX 13 SCI 341824381 13 AIX EN PROVENCE 0055 RUE CELONY AP 0154
2205892 DES CHARTREUX 13 SCI 341824381 13 AIX EN PROVENCE 0059 RUE CELONY AP 0154
2205900 SCI FAMILY 13 SCI 450874185 13 AIX EN PROVENCE 0045 RUE CELONY AP 0178
2205901 SCI FAMILY 13 SCI 450874185 13 AIX EN PROVENCE 0045 RUE CELONY AP 0178
2205908 PAULINE CELONY 13 SC 498184423 13 AIX EN PROVENCE 0041 RUE CELONY AP 0207
2205928 TAPAS ET GRUYERE 13 SCI 483063830 13 AIX EN PROVENCE 0016 RUE CELONY AR 0048
2205935 SCI SEXTIUS CELONY 13 SCI 821071362 13 AIX EN PROVENCE 0001 RUE CELONY AR 0068
2205945 AUBELEY 13 SC 751436908 13 AIX EN PROVENCE 0019 RUE CELONY AR 0094
2205946 LES CLEMATITES 13 SCI 327997839 13 AIX EN PROVENCE 0021 RUE CELONY AR 0095
2205947 LES CLEMATITES 13 SCI 327997839 13 AIX EN PROVENCE 0021 RUE CELONY AR 0095
2205949 BOB RUE CELONY 13 SCI 834300055 13 AIX EN PROVENCE 0028 RUE CELONY AR 0101
2205950 A SECAS 13 SCI 509013132 13 AIX EN PROVENCE 0028 RUE CELONY AR 0101
2205951 PAYS DAIX METROPOLE 13 EPIC 434071494 13 AIX EN PROVENCE 0036 RUE CELONY AR 0103
2205952 COMMUNE D AIX EN PROVENCE 13 COM 211300017 13 AIX EN PROVENCE 0044 RUE CELONY AR 0107
2205953 CLAIVACO II 13 SCI 492512033 13 AIX EN PROVENCE 0048 RUE CELONY AR 0108
2205954 MAD 13 SCI U27135396 13 AIX EN PROVENCE 0048 RUE CELONY AR 0108
2205955 MAD 13 SCI U27135396 13 AIX EN PROVENCE 0048 RUE CELONY AR 0108
2205956 MAD 13 SCI U27135396 13 AIX EN PROVENCE 0048 RUE CELONY AR 0108
2205957 PROVENCE 13 SARL 499778066 13 AIX EN PROVENCE 0050 RUE CELONY AR 0109
2205958 PROVENCE 13 SARL 499778066 13 AIX EN PROVENCE 0050 RUE CELONY AR 0109
2205959 PROVENCE 13 SARL 499778066 13 AIX EN PROVENCE 0050 RUE CELONY AR 0109
2205961 CELONY 60 13 SCI 349064014 13 AIX EN PROVENCE 0060 RUE CELONY AR 0115
2205963 PAL IMMO 13 SC 492893516 13 AIX EN PROVENCE 0066 RUE CELONY AR 0120
2205964 PAL IMMO 13 SC 492893516 13 AIX EN PROVENCE 0066 RUE CELONY AR 0120
2216921 SCI LEGUEN SCP 13 SCI U28316876 13 AIX EN PROVENCE 0580 RUE CLAUDE NICOLAS LEDOUX HP 0141
2217081 LAURAIX 13 SC 502000052 13 AIX EN PROVENCE 0225 RUE FAMILLE LAURENS HP 0580
2218006 LEONNE-IMMO 13 SCI 531662047 13 AIX EN PROVENCE 0580 CHE DES LOUPS IA 0294
2218025 SCI CASINI PIOLINE 13 SCI 441081445 13 AIX EN PROVENCE 0580 RUE GUILLAUME DU VAIR IC 0035
2218026 SCI CASINI PIOLINE 13 SCI 441081445 13 AIX EN PROVENCE 0580 RUE GUILLAUME DU VAIR IC 0035

 

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.