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 AUBAGNE 0009 found 38 results

# Company Address REF Cadastre
5961304 PHICAMARE 13 SCI 414835447 13 AUBAGNE 0005 AV DU HUIT MAI AB 0009
5961361 LA CLAMEUR DES BAMBOUS 13 SCI 498552504 13 AUBAGNE 0009 CRS MARECHAL FOCH AB 0090
5961370 MORGANA 13 SCI 442516118 13 AUBAGNE 0009 RUE DES COQUIERES AB 0099
5961371 MORGANA 13 SCI 442516118 13 AUBAGNE 0009 RUE DES COQUIERES AB 0099
5961416 SHAN 13 SCI 487526220 13 AUBAGNE 0009 AV JOSEPH FALLEN AB 0141
5961417 PENGAL 13 SCI 529267569 13 AUBAGNE 0009 AV JOSEPH FALLEN AB 0141
5961869 MORGANA 13 SCI 442516118 13 AUBAGNE 0009 RUE MOUSSARD AD 0117
5961870 MORGANA 13 SCI 442516118 13 AUBAGNE 0009 RUE MOUSSARD AD 0117
5961918 COMMUNE D AUBAGNE 13 COM 211300058 13 AUBAGNE 0009 BD JEAN JAURES AD 0187
5961919 COMMUNE D AUBAGNE 13 COM 211300058 13 AUBAGNE 0009 BD JEAN JAURES AD 0187
5961980 COMMUNE D AUBAGNE 13 COM 211300058 13 AUBAGNE 0009 RUE GACHIOU AD 0481
5961981 COMMUNE D AUBAGNE 13 COM 211300058 13 AUBAGNE 0009 RUE GACHIOU AD 0481
5961992 SU 13 SCI 411760580 13 AUBAGNE 0009 RUE JEU DE BALLON AE 0008
5961993 SU 13 SCI 411760580 13 AUBAGNE 0009 RUE JEU DE BALLON AE 0008
5961994 SU 13 SCI 411760580 13 AUBAGNE 0009 RUE JEU DE BALLON AE 0008
5962067 ATON 13 SCI 431280361 13 AUBAGNE 0009 RUE CHAULAN AE 0082
5962068 ATON 13 SCI 431280361 13 AUBAGNE 0009 RUE CHAULAN AE 0082
5962082 JEUX DE PAUME 13 SCI 398068882 13 AUBAGNE 0009 RUE DU JEU DE PAUME AE 0111
5962083 JEUX DE PAUME 13 SCI 398068882 13 AUBAGNE 0009 RUE DU JEU DE PAUME AE 0111
5962098 CHRICYDO 13 SC 351029079 13 AUBAGNE 0009 RUE MARCEAU AE 0141
5962099 CHRICYDO 13 SC 351029079 13 AUBAGNE 0009 RUE MARCEAU AE 0141
5962131 MRZ 9 LT 13 SCI 828304162 13 AUBAGNE 0009 RUE LUCIENNE TOURREL AE 0204
5962143 FAMI DU GARLABAN 13 SCI 438889107 13 AUBAGNE 0009 PL JOSEPH RAU AE 0237
5962144 FAMI DU GARLABAN 13 SCI 438889107 13 AUBAGNE 0009 PL JOSEPH RAU AE 0237
5962582 CAISSE DEPARGNE CEPAC 13 SA 775559404 13 AUBAGNE 0009 PL DES QUINZE AI 0275
5963883 COMMUNE D AUBAGNE 13 COM 211300058 13 AUBAGNE 0009 RUE BERNARD PALISSY AR 0160
5963974 FRAN THEO 13 SCI 481052389 13 AUBAGNE 0009 AV DE VERDUN AR 0177
5963975 FRAN THEO 13 SCI 481052389 13 AUBAGNE 0009 AV DE VERDUN AR 0177
5963983 COMMUNE D AUBAGNE 13 COM 211300058 13 AUBAGNE 0009 RUE LOUIS BLANC AR 0196
5964168 MARALEX 13 SCI 418733721 13 AUBAGNE 0009 BD AMIRAL GANTEAUME AS 0121
5964169 MARALEX 13 SCI 418733721 13 AUBAGNE 0009 BD AMIRAL GANTEAUME AS 0121
5964451 COMMUNE D AUBAGNE 13 COM 211300058 13 AUBAGNE 0009 AV DES PLATANES AW 0079
5965213 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 AUBAGNE 0009 IMP DES FILLOLS BM 0187
5965214 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 AUBAGNE 0009 IMP DES FILLOLS BM 0187
5965215 DEPARTEMENT DES BOUCHES DU RHONE 13 DEPT 221300015 13 AUBAGNE 0009 IMP DES FILLOLS BM 0187
5965936 13 HABITAT 13 EPIC 782855696 13 AUBAGNE 0009 RES LA CABRE D OR BS 0680
5966066 COMMUN URBAIN MARSEILLE PROVENC METROPOL 13 COMU 241300391 13 AUBAGNE 9100 CHE DE RUISSATEL BZ 0009
5967435 LIDIANE 13 SCI 494635543 13 AUBAGNE 0285 TRA RATTO DR 0009

 

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.