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 CASSIS 0004 found 22 results

# Company Address REF Cadastre
5969496 DU PETIT PORT 13 SCI 488613068 13 CASSIS 9002 PL GEORGES CLEMENCEAU BR 0004
5969566 MPJ 13 SARL 483586210 13 CASSIS 0004 IMP DU PIGEONNIER CA 0037
5969617 SCI SAINT ROCH ARAGON 13 SCI 434270906 13 CASSIS 0004 AV DU 11 NOVEMBRE 1918 CB 0118
5969647 TRILOGIE IMMOBILIERE 13 SCI 499609584 13 CASSIS 0004 RUE RAPHAEL PONSON CC 0094
5969652 LA MEDUSE 13 SCI 840646467 13 CASSIS 0010 AV AMIRAL GANTEAUME CD 0004
5969671 ELIOT 13 SCI 492934625 13 CASSIS 9001 RES LE ZONZA CE 0004
5969739 LOULOU 13 SCI 411132863 13 CASSIS 0004 RUE FREDERIC MISTRAL CE 0210
5969748 V A S 13 SCI 498816198 13 CASSIS 0004 PL MIRABEAU CE 0219
5969752 JOUCADI 13 SCI 422935650 13 CASSIS 0004 RUE BREMOND CE 0232
5969809 SCI HELAS 13 SCI U25856128 13 CASSIS 0004 RUE ABBE PAUL MOUTON CH 0148
5969810 SCI HELAS 13 SCI U25856128 13 CASSIS 0004 RUE ABBE PAUL MOUTON CH 0148
5969811 SCI HELAS 13 SCI U25856128 13 CASSIS 0004 RUE ABBE PAUL MOUTON CH 0148
5969832 SCI JUCE 13 SCI 539261024 13 CASSIS 0004 AV DU CLOS DU VALLON CI 0041
5970172 LA CALANQUE MME RICHARDSON 13 SCI 420807000 13 CASSIS 0014 AV REVEREND PERE JAYNE CP 0004
5970203 LES QUATRE VENTS 13 SCI U25901855 13 CASSIS 0004 AV DE LA PLAGE BLEUE CR 0069
6034653 FRANVIR 13 SCI 434440350 13 MARSEILLE 8EME 0004 RUE DE CASSIS 842 B 0180
6034654 VSD TRABELSI 13 SCI 408451813 13 MARSEILLE 8EME 0004 RUE DE CASSIS 842 B 0180
6034655 AXELLE MR BONNELL ANDRE 13 SCI 402340004 13 MARSEILLE 8EME 0004 RUE DE CASSIS 842 B 0180
6034656 YANIDO 13 SCI 525031035 13 MARSEILLE 8EME 0004 RUE DE CASSIS 842 B 0180
6034658 LE GALION CLAV 13 SCI 439592296 13 MARSEILLE 8EME 0004 RUE DE CASSIS 842 B 0180
6034659 MIRAJE 13 SCI 443380001 13 MARSEILLE 8EME 0004 RUE DE CASSIS 842 B 0180
6034660 LE GALION CLAV 13 SCI 439592296 13 MARSEILLE 8EME 0004 RUE DE CASSIS 842 B 0180

 

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.