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 0092 found 24 results

# Company Address REF Cadastre
6053554 FAMILY II 13 SCI 444040125 13 MARSEILLE 10EME 0061 BD FIFI TURIN 855 H 0092
6053555 FAMILY II 13 SCI 444040125 13 MARSEILLE 10EME 0061 BD FIFI TURIN 855 H 0092
6053556 FAMILY II 13 SCI 444040125 13 MARSEILLE 10EME 0061 BD FIFI TURIN 855 H 0092
6053557 FAMILY II 13 SCI 444040125 13 MARSEILLE 10EME 0061 BD FIFI TURIN 855 H 0092
6053558 FAMILY II 13 SCI 444040125 13 MARSEILLE 10EME 0061 BD FIFI TURIN 855 H 0092
6053559 FAMILY II 13 SCI 444040125 13 MARSEILLE 10EME 0061 BD FIFI TURIN 855 H 0092
6054049 MBI 13 SCI 801691296 13 MARSEILLE 10EME 0002 AV DES PLATANES 855 L 0092
6054441 S C I LEVANN 13 SCI 834182321 13 MARSEILLE 10EME 0021 RUE EDOUARD ALEXANDER 855 O 0092
6055605 EDF DIRMED 13 U10283016 13 MARSEILLE 10EME 0304 BD MIREILLE LAUZE 857 B 0092
6055794 VARDANANK 13 SCI 422760355 13 MARSEILLE 10EME 0004 PL DE L OCTROI 857 C 0092
6055795 FONDATION APPRENTIS DAUTEUIL 13 FON 775688799 13 MARSEILLE 10EME 0003 BD DE L OCTROI 857 C 0092
6055796 VARDANANK 13 SCI 422760355 13 MARSEILLE 10EME 0004 PL DE L OCTROI 857 C 0092
6056050 JOLIROMA 13 SCI 477523922 13 MARSEILLE 10EME 0053 BD LARRAT 857 I 0092
6057900 DELTA 13 SCI 450209762 13 MARSEILLE 10EME 0092 BD ICARD 859 B 0105
6058476 CTRE COM ACTION SOCIALE DE MARSEILLE 13 CCAS 261302368 13 MARSEILLE 10EME 0273 BD PAUL CLAUDEL 859 D 0092
6058477 CTRE COM ACTION SOCIALE DE MARSEILLE 13 CCAS 261302368 13 MARSEILLE 10EME 0273 BD PAUL CLAUDEL 859 D 0092
6059348 SCI MARION-M 13 SCI U26398951 13 MARSEILLE 10EME 0092 AV DE LA TIMONE 860 I 0146
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.