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 MARSEILLE 10EME 0013 found 46 results

# Company Address REF Cadastre
6052086 JMCE 13 SCI 500068994 13 MARSEILLE 10EME 0003 RUE RAOUL PONCHON 855 A 0013
6052087 JMCE 13 SCI 500068994 13 MARSEILLE 10EME 0003 RUE RAOUL PONCHON 855 A 0013
6052239 PANOUSE 87 13 SCI 431760800 13 MARSEILLE 10EME 0027 AV BENJAMIN DELESSERT 855 B 0013
6052240 PANOUSE 87 13 SCI 431760800 13 MARSEILLE 10EME 0027 AV BENJAMIN DELESSERT 855 B 0013
6052241 PANOUSE 87 13 SCI 431760800 13 MARSEILLE 10EME 0027 AV BENJAMIN DELESSERT 855 B 0013
6052406 SCI LOS DOS HERMANOS 13 SCI 483760708 13 MARSEILLE 10EME 0009 AV BENJAMIN DELESSERT 855 C 0013
6053181 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 10EME 0013 BD DE LA BARNIERE 855 E 0127
6053572 OPTIMMO 13 SCI 445019672 13 MARSEILLE 10EME 0013 RUE ANTOINE DEL BELLO 855 H 0150
6053573 MARCAVA 13 SCI 493364335 13 MARSEILLE 10EME 0013 RUE ANTOINE DEL BELLO 855 H 0150
6053908 ENEDIS 13 SA 444608442 13 MARSEILLE 10EME 0001 IMP GASQUET 855 L 0013
6054406 CDC HABITAT 13 SEM 470801168 13 MARSEILLE 10EME 0013 RUE EDOUARD ALEXANDER 855 O 0054
6054407 SCI FONDACLE 13 SCI 494588544 13 MARSEILLE 10EME 0013 RUE EDOUARD ALEXANDER 855 O 0054
6054408 SCI PEDROZA LAURENT 13 SCI 753299460 13 MARSEILLE 10EME 0013 RUE EDOUARD ALEXANDER 855 O 0054
6054409 SCI NEW INVEST II 13 SCI 525061784 13 MARSEILLE 10EME 0013 RUE EDOUARD ALEXANDER 855 O 0054
6054410 CDC HABITAT 13 SEM 470801168 13 MARSEILLE 10EME 0013 RUE EDOUARD ALEXANDER 855 O 0054
6054411 CDC HABITAT 13 SEM 470801168 13 MARSEILLE 10EME 0013 RUE EDOUARD ALEXANDER 855 O 0054
6054412 CDC HABITAT 13 SEM 470801168 13 MARSEILLE 10EME 0013 RUE EDOUARD ALEXANDER 855 O 0054
6054668 ARIGATO 13 SC 807561527 13 MARSEILLE 10EME 0013 RUE GUSTAVE EIFFEL 855 P 0062
6054669 ARIGATO 13 SC 807561527 13 MARSEILLE 10EME 0013 RUE GUSTAVE EIFFEL 855 P 0062
6054670 ARIGATO 13 SC 807561527 13 MARSEILLE 10EME 0013 RUE GUSTAVE EIFFEL 855 P 0062
6054671 ARIGATO 13 SC 807561527 13 MARSEILLE 10EME 0013 RUE GUSTAVE EIFFEL 855 P 0062
6055143 SCI DAGOBERT 13 SCI 438604274 13 MARSEILLE 10EME 0013 RUE SAINT ELOI 856 A 0082
6055230 SCI TAMARII 13 SCI U26353339 13 MARSEILLE 10EME 0004 IMP ANDRE 856 C 0013
6055493 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 10EME 0013 RUE DE POLOGNE 856 C 0233
6055494 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 10EME 0013 RUE DE POLOGNE 856 C 0233
6055495 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 10EME 0013 RUE DE POLOGNE 856 C 0233
6055496 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 10EME 0013 RUE DE POLOGNE 856 C 0233
6055497 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 10EME 0013 RUE DE POLOGNE 856 C 0233
6055582 STE IMMOBILIERE DE GESTION SIGA 13 SA 305233850 13 MARSEILLE 10EME 0013 RUE D ALBY 856 D 0200
6055657 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 10EME 0013 IMP DE SETE 857 B 0160
6055918 J L CO 13 SCI 479439432 13 MARSEILLE 10EME 0003 BD DE PONT DE VIVAUX 857 E 0013
6055949 NOAMELIA 13 SCI 852237379 13 MARSEILLE 10EME 0013 BD ROUVIER 857 E 0080
6056986 SCI MACAMA 13 SCI 752528182 13 MARSEILLE 10EME 0068 BD DE SAINT LOUP 858 K 0013
6057015 LOLIVIER 13 SAS 851422402 13 MARSEILLE 10EME 0013 BD QUEIREL 858 K 0124
6057825 SCI FABLAU 13 SCI 523644128 13 MARSEILLE 10EME 0013 CHE DE SAINTE CROIX 858 S 0036
6057982 SERENA 13 ASS U26379847 13 MARSEILLE 10EME 0013 RUE VERDILLON 859 B 0199
6058750 123-INVEST 13 SAS 528313794 13 MARSEILLE 10EME 0013 RES ROCHES AVE A AUDOLI 859 E 0167
6059337 ROCKY 13 SCI 528523707 13 MARSEILLE 10EME 0013 BD HILARION BOEUF 860 I 0114
6059338 ROCKY 13 SCI 528523707 13 MARSEILLE 10EME 0013 BD HILARION BOEUF 860 I 0114
6059504 LES DEUX FRERES 13 SCI 513334847 13 MARSEILLE 10EME 0013 AV DE LA TIMONE 860 K 0092
6059505 JOANA 13 SCI 382756591 13 MARSEILLE 10EME 0013 AV DE LA TIMONE 860 K 0092
6059506 LECRIN BLEU 13 SARL 483909149 13 MARSEILLE 10EME 0013 AV DE LA TIMONE 860 K 0092
6059507 SANZ FAMILY 13 SCI 800729634 13 MARSEILLE 10EME 0013 AV DE LA TIMONE 860 K 0092
6059508 SCI CLARA 13 SCI 484070966 13 MARSEILLE 10EME 0013 AV DE LA TIMONE 860 K 0092
6059509 GFFA 13 SCI 848057378 13 MARSEILLE 10EME 0013 AV DE LA TIMONE 860 K 0092
6059510 LES DEUX FRERES 13 SCI 513334847 13 MARSEILLE 10EME 0013 AV DE LA TIMONE 860 K 0092

 

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.