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 RUE CHARLES CERRATO found 17 results

# Company Address REF Cadastre
6055228 GROUPE 2M 13 SCI 513360735 13 MARSEILLE 10EME 0006 RUE CHARLES CERRATO 856 C 0010
6055229 GROUPE 2M 13 SCI 513360735 13 MARSEILLE 10EME 0006 RUE CHARLES CERRATO 856 C 0010
6055231 SCI LES FLORANNES II 13 SCI U26343207 13 MARSEILLE 10EME 0014 RUE CHARLES CERRATO 856 C 0022
6055232 SCI LES FLORANNES II 13 SCI U26343207 13 MARSEILLE 10EME 0014 RUE CHARLES CERRATO 856 C 0022
6055233 SCI LES FLORANNES II 13 SCI U26343207 13 MARSEILLE 10EME 0014 RUE CHARLES CERRATO 856 C 0022
6055272 NOVA 13 SCI 411572589 13 MARSEILLE 10EME 0026 RUE CHARLES CERRATO 856 C 0032
6055273 NOVA 13 SCI 411572589 13 MARSEILLE 10EME 0026 RUE CHARLES CERRATO 856 C 0032
6055274 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 10EME 0028 RUE CHARLES CERRATO 856 C 0033
6055448 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 10EME 0045 RUE CHARLES CERRATO 856 C 0223
6055456 CAROLI - MME GUARINO 13 SCI 449840354 13 MARSEILLE 10EME 0033 RUE CHARLES CERRATO 856 C 0224
6055457 MOULIN NEUF 13 SCI 494514235 13 MARSEILLE 10EME 0033 RUE CHARLES CERRATO 856 C 0224
6055547 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 10EME 0021 RUE CHARLES CERRATO 856 D 0147
6055548 MIRABELLE 13 SCI 445398969 13 MARSEILLE 10EME 0011 RUE CHARLES CERRATO 856 D 0152
6055549 MIRABELLE 13 SCI 445398969 13 MARSEILLE 10EME 0011 RUE CHARLES CERRATO 856 D 0152
6055550 MIRABELLE 13 SCI 445398969 13 MARSEILLE 10EME 0011 RUE CHARLES CERRATO 856 D 0152
6055560 SOCIETE CIVILE IMMOBILIERE TIC ET TAC 13 SCI 810183780 13 MARSEILLE 10EME 0001 RUE CHARLES CERRATO 856 D 0162
6055561 SOCIETE CIVILE IMMOBILIERE TIC ET TAC 13 SCI 810183780 13 MARSEILLE 10EME 0001 RUE CHARLES CERRATO 856 D 0162

 

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.