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 LES PENNES MIRABEAU 9001 found 32 results

# Company Address REF Cadastre
2276523 SCI LE ROC VAL 13 SCI U26665939 13 LES PENNES MIRABEAU 9001 RES ROC VAL AVE VICTOR HUGO AC 0225
2276524 SCI LE ROC VAL 13 SCI U26665939 13 LES PENNES MIRABEAU 9001 RES ROC VAL AVE VICTOR HUGO AC 0225
2276528 SKM 13 SCI 443472402 13 LES PENNES MIRABEAU 9001 LA CONDAMINE AC 0264
2276551 SOCIETE DU CANAL DE PROVENCE ET D AMENAGEMENT DE LA REGION P 13 SEM 057813131 13 LES PENNES MIRABEAU 9001 LA TRESQUE AE 0086
2276596 SOCIETE EAU DE MARSEILLE METROPOLE 13 SNC 801950692 13 LES PENNES MIRABEAU 9001 GIRAUDETS TUILERIE AI 0061
2276597 SOCIETE EAU DE MARSEILLE METROPOLE 13 SNC 801950692 13 LES PENNES MIRABEAU 9001 GIRAUDETS TUILERIE AI 0068
2276602 SOCIETE EAU DE MARSEILLE METROPOLE 13 SNC 801950692 13 LES PENNES MIRABEAU 9001 LE PIN AI 0210
2276603 SOCIETE EAU DE MARSEILLE METROPOLE 13 SNC 801950692 13 LES PENNES MIRABEAU 9001 LE PIN AI 0210
2276612 COMMUNE LES PENNES MIRABEAU 13 COM 211300710 13 LES PENNES MIRABEAU 9001 LOT LA VOILERIE AK 0001
2276988 CATASTINI 13 SCI 798637625 13 LES PENNES MIRABEAU 9001 RES LES SAUGES AV 0242
2276989 PSL IMMOBILIER 13 SCI 432532992 13 LES PENNES MIRABEAU 9001 RES LES SAUGES AV 0242
2276990 PSL IMMOBILIER 13 SCI 432532992 13 LES PENNES MIRABEAU 9001 RES LES SAUGES AV 0242
2276991 PSL IMMOBILIER 13 SCI 432532992 13 LES PENNES MIRABEAU 9001 RES LES SAUGES AV 0242
2276992 SYLMAR 13 SCI 479235707 13 LES PENNES MIRABEAU 9001 RES LES SAUGES AV 0242
2277017 VASARENE 13 SCI 804989853 13 LES PENNES MIRABEAU 9001 LES AUREILLES AW 0338
2277021 SOCIETE EAU DE MARSEILLE METROPOLE 13 SNC 801950692 13 LES PENNES MIRABEAU 9001 PIERREFEU AW 0735
2277024 SCI NICO 13 SCI 418871430 13 LES PENNES MIRABEAU 9001 PARC DES AMANDIERS AX 0137
2277025 CICCONEAUD 13 SCI 793229238 13 LES PENNES MIRABEAU 9001 PARC DES AMANDIERS AX 0355
2277099 CDC 13 SCI 800356511 13 LES PENNES MIRABEAU 9001 RES LE MONACO CHEM DES FRAISES AZ 0627
2277236 ENEDIS 13 SA 444608442 13 LES PENNES MIRABEAU 9001 LE MOULIN DU DIABLE BH 0173
2277383 COMMUNE DE MARSEILLE 13 COM 211300553 13 LES PENNES MIRABEAU 9001 PIERREFEU BK 0019
2277395 CHARLOU 13 SC 492877816 13 LES PENNES MIRABEAU 9001 LE JAS DE LA CLOCHE BS 0133
2277396 CHARLOU 13 SC 492877816 13 LES PENNES MIRABEAU 9001 LE JAS DE LA CLOCHE BS 0133
2277441 CRIGESIM 13 SCI 538438953 13 LES PENNES MIRABEAU 9001 CTRE COMMERCIAL LA RENARDIERE CN 0005
2277442 M E M 13 SCI 803431717 13 LES PENNES MIRABEAU 9001 CTRE COMMERCIAL LA RENARDIERE CN 0005
2277443 LA FONTENAUDE 13 SCI 501335798 13 LES PENNES MIRABEAU 9001 CTRE MEDICAL LA RENARDIERE CN 0005
2277673 SOCIETE DU CANAL DE PROVENCE ET D AMENAGEMENT DE LA REGION P 13 SEM 057813131 13 LES PENNES MIRABEAU 9001 LA RENARDIERE CW 0071
2277679 SCI LA CIARDIENNE 13 SCI U26646103 13 LES PENNES MIRABEAU 9001 ALL DES ORONGES CX 0254
2277680 GERAM 13 SCI 429019516 13 LES PENNES MIRABEAU 9001 ALL DES GIROLLES CX 0292
2277759 LA BASTIDE HAUTE 13 SCI 498639079 13 LES PENNES MIRABEAU 9001 CARDELINE PINCHINADE CZ 0545
2277761 COMMUNE LES PENNES MIRABEAU 13 COM 211300710 13 LES PENNES MIRABEAU 9001 BARNOUIN DE 0001
2277771 ENEDIS 13 SA 444608442 13 LES PENNES MIRABEAU 9001 RTE DEPARTEMENTALE 368 DI 0084

 

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.