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 11EME 0148 found 37 results

# Company Address REF Cadastre
6061164 UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE 13 SA 573620754 13 MARSEILLE 11EME 5096 TRA DES FAIENCIERS 866 A 0148
6063550 SCI ANGUILLA 13 SCI 792081903 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063551 SCI ANGUILLA 13 SCI 792081903 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063552 BUROVAL 13 SCI 830644902 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063553 CBFT 13 SCI 520100181 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063554 LA MARTINE 13 SCI 503808495 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063555 LA MARTINE 13 SCI 503808495 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063556 LA MARTINE 13 SCI 503808495 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063557 IMMOFI 40 13 SCI 829770742 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063558 SCI ANGUILLA 13 SCI 792081903 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063559 SCI ANGUILLA 13 SCI 792081903 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063560 SCI ANGUILLA 13 SCI 792081903 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063561 SCI ANGUILLA 13 SCI 792081903 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063562 SCI ANGUILLA 13 SCI 792081903 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063563 SAINTE EUPHEMIE 13 SCI 519981005 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063564 SAINTE EUPHEMIE 13 SCI 519981005 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063565 SAINTE EUPHEMIE 13 SCI 519981005 13 MARSEILLE 11EME 0148 TSSE DE LA MARTINE 867 E 0631
6063958 CAPS INVESTISSEMENTS 13 SCI 504516659 13 MARSEILLE 11EME 0148 BD DE SAINT MARCEL 867 L 0043
6064119 SCI DOJIMMO 13 SCI 794061903 13 MARSEILLE 11EME 0016 BD DE LA FORBINE 867 N 0148
6064120 SCI DOJIMMO 13 SCI 794061903 13 MARSEILLE 11EME 0016 BD DE LA FORBINE 867 N 0148
6064121 SCI DOJIMMO 13 SCI 794061903 13 MARSEILLE 11EME 0016 BD DE LA FORBINE 867 N 0148
6064122 LAVALETTE 13 SCI 438873580 13 MARSEILLE 11EME 0016 BD DE LA FORBINE 867 N 0148
6065603 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065604 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065605 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065606 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065607 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065608 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065609 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065610 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065611 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065612 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065613 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065614 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065615 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065616 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148
6065617 ERILIA 13 SA 058811670 13 MARSEILLE 11EME 5148 BD DE LA VALBARELLE 870 H 0148

 

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.