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 MARIGNANE 0031 found 41 results

# Company Address REF Cadastre
2260145 CERCLE DE L HARMONIE MARIGNANNAISE STE LA RENAISSANCE 13 U27164416 13 MARIGNANE 0082 AV JEAN JAURES AM 0031
2260190 FAMIGLIA 13 SCI 800900649 13 MARIGNANE 0031 AV JEAN MERMOZ AM 0079
2260191 FAMIGLIA 13 SCI 800900649 13 MARIGNANE 0031 AV JEAN MERMOZ AM 0079
2260401 COMMUNE DE MARIGNANE 13 COM 211300546 13 MARIGNANE 0031 RUE DU GRAND PUITS AN 0391
2260541 FONCIER PACA 13 EPIC 441649225 13 MARIGNANE 0031 CRS MIRABEAU AO 0054
2260651 PARC BOUCHER 13 SC U27122943 13 MARIGNANE 0031 AV DE LA 8E ESCADRE AERIENNE AP 0196
2261011 CAP SUD 13 SCI 495227753 13 MARIGNANE 0031 BD DES PLAINES AS 0037
2261253 COMBIMMO 13 SCI 411012982 13 MARIGNANE 0016 RUE AUGUSTE RENOIR AW 0145
2261312 SCI MIVAMO 13 SCI 752336305 13 MARIGNANE 9265 RUE AUGUSTE RENOIR AW 0322
2261321 PAVILLON 13 SCI 389481862 13 MARIGNANE 0053 RUE AUGUSTE RENOIR AW 0407
2261966 HLM LE NOUVEAU LOGIS PROVENCAL 13 SA 330881814 13 MARIGNANE 0031 RUE AMBROISE PARE CE 0006
2261974 HLM LE NOUVEAU LOGIS PROVENCAL 13 SA 330881814 13 MARIGNANE 0031 RUE ARCHIMEDE CE 0006
2262221 3BFOS 13 SCI 799547385 13 MARIGNANE 0031 AV MARIUS RUINAT CI 0094
2262439 COMMUNE DE MARIGNANE 13 COM 211300546 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262440 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262441 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262442 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262443 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262444 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262445 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262446 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262447 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262448 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262449 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262450 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262451 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262452 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262453 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE 13 SA 415750868 13 MARIGNANE 0005 RUE EDMOND MARIN LA MESLEE CK 0031
2262594 ALMAFA 13 SCI 430343830 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262595 MERIDA 13 SCI 447485707 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262596 R C P A 13 SARL 508201274 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262597 MERIDA 13 SCI 447485707 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262598 MERIDA 13 SCI 447485707 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262599 R C P A 13 SARL 508201274 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262600 R C P A 13 SARL 508201274 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262601 R C P A 13 SARL 508201274 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262602 R C P A 13 SARL 508201274 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262603 R C P A 13 SARL 508201274 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262604 R C P A 13 SARL 508201274 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262605 ALMAFA 13 SCI 430343830 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538
2262606 MERIDA 13 SCI 447485707 13 MARIGNANE 0031 RTE DE LA PLAGE CP 0538

 

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.