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 LA CIOTAT 0080 found 39 results

# Company Address REF Cadastre
5970582 LUBI 13 SCI 498515006 13 LA CIOTAT 0016 RUE DU GRAND MADIER AB 0080
5970645 COMMUNE DE LA CIOTAT 13 COM 211300280 13 LA CIOTAT 0080 RUE DES POILUS AC 0054
5970646 CAISSE DEPARGNE CEPAC 13 SA 775559404 13 LA CIOTAT 0080 RUE DES POILUS AC 0054
5970653 ALFEANA BUSSI 13 SCI 484995436 13 LA CIOTAT 0031 BD GEORGES CLEMENCEAU AC 0080
5970654 ISOLDE 13 SCI 518597869 13 LA CIOTAT 0031 BD GEORGES CLEMENCEAU AC 0080
5970963 SCI SAN REMO 13 SC U26747799 13 LA CIOTAT 0014 RUE FOUGASSE AE 0080
5970964 SCI SAN REMO 13 SC U26747799 13 LA CIOTAT 0014 RUE FOUGASSE AE 0080
5970965 SCI SAN REMO 13 SC U26747799 13 LA CIOTAT 0014 RUE FOUGASSE AE 0080
5972286 LES 4 SAISONS 13 SARL 402943765 13 LA CIOTAT 9005 AV EMILE RIPERT AV 0080
5975078 MANON ET TIM 13 SCI 503181182 13 LA CIOTAT 0080 AV DU SERPOLET CK 0577
5975079 F2A 13 SCI 814321832 13 LA CIOTAT 0080 AV DU SERPOLET CK 0577
5975080 LA COURTADE 13 SCI 498395565 13 LA CIOTAT 0080 AV DU SERPOLET CK 0577
5975081 F2A 13 SCI 814321832 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975082 F2A 13 SCI 814321832 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975083 F2A 13 SCI 814321832 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975084 B E M K 13 SCI 820309037 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975085 B E M K 13 SCI 820309037 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975086 MANON ET TIM 13 SCI 503181182 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975087 MANON ET TIM 13 SCI 503181182 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975088 FINAMUR 13 SA 340446707 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975089 FINAMUR 13 SA 340446707 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975090 FINAMUR 13 SA 340446707 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975091 MANON ET TIM 13 SCI 503181182 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975092 B E M K 13 SCI 820309037 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975093 B E M K 13 SCI 820309037 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975094 F2A 13 SCI 814321832 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975095 PROBITEC 13 SCI 493987614 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975096 PROBITEC 13 SCI 493987614 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975097 PROBITEC 13 SCI 493987614 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975098 PROBITEC 13 SCI 493987614 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975099 PROBITEC 13 SCI 493987614 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975100 PROBITEC 13 SCI 493987614 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975101 PROBITEC 13 SCI 493987614 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975102 LA COURTADE 13 SCI 498395565 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975103 ECEP 13 SCI 498941343 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975104 ECEP 13 SCI 498941343 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975105 ECEP 13 SCI 498941343 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975106 LA COURTADE 13 SCI 498395565 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577
5975107 LA COURTADE 13 SCI 498395565 13 LA CIOTAT 0080 IMP DU SERPOLET CK 0577

 

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.