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 AV EMMANUEL ALLARD found 34 results

# Company Address REF Cadastre
6062410 SCI SANS BRUNO 13 SCI 818727802 13 MARSEILLE 11EME 0017 AV EMMANUEL ALLARD 866 I 0006
6062411 IRE 13 SAS 489741645 13 MARSEILLE 11EME 0021 AV EMMANUEL ALLARD 866 I 0008
6062412 BENOTHMAN 13 SCI 804932291 13 MARSEILLE 11EME 0041 AV EMMANUEL ALLARD 866 I 0018
6062413 SCI BYIL 13 SCI 801153685 13 MARSEILLE 11EME 0059 AV EMMANUEL ALLARD 866 I 0025
6062414 GADARIAL 13 SCI 453806994 13 MARSEILLE 11EME 0067 AV EMMANUEL ALLARD 866 I 0029
6062422 SARL PACIFIQUE DE LA POMME 13 SARL 809096019 13 MARSEILLE 11EME 0048 AV EMMANUEL ALLARD 866 I 0073
6062423 ROBINE 13 SCI 811475961 13 MARSEILLE 11EME 0026 AV EMMANUEL ALLARD 866 I 0084
6062424 SCI BMC 13 SCI 822701553 13 MARSEILLE 11EME 0024 AV EMMANUEL ALLARD 866 I 0085
6062425 SCI BMC 13 SCI 822701553 13 MARSEILLE 11EME 0024 AV EMMANUEL ALLARD 866 I 0085
6062426 SCI BMC 13 SCI 822701553 13 MARSEILLE 11EME 0024 AV EMMANUEL ALLARD 866 I 0085
6062433 DU CHEMIN DE CASSIS 13 SCI 429749187 13 MARSEILLE 11EME 0033 AV EMMANUEL ALLARD 866 I 0116
6062434 LOLA IMMOBILIRE 13 SCI 535346779 13 MARSEILLE 11EME 0066 AV EMMANUEL ALLARD 866 I 0118
6062499 CEPROGIM COLIN 13 U26416110 13 MARSEILLE 11EME 0008 AV EMMANUEL ALLARD 866 L 0013
6062500 CEPROGIM COLIN 13 U26416110 13 MARSEILLE 11EME 0008 AV EMMANUEL ALLARD 866 L 0013
6062501 CEPROGIM COLIN 13 U26416110 13 MARSEILLE 11EME 0008 AV EMMANUEL ALLARD 866 L 0013
6062502 CEPROGIM COLIN 13 U26416110 13 MARSEILLE 11EME 0008 AV EMMANUEL ALLARD 866 L 0013
6062503 CEPROGIM COLIN 13 U26416110 13 MARSEILLE 11EME 0008 AV EMMANUEL ALLARD 866 L 0013
6062504 CEPROGIM COLIN 13 U26416110 13 MARSEILLE 11EME 0008 AV EMMANUEL ALLARD 866 L 0013
6062556 DIOCESAINE DE MARSEILLE 13 ASS 782883359 13 MARSEILLE 11EME 0001 AV EMMANUEL ALLARD 866 L 0161
6062582 SCI VIVAMO 13 SCI 440253540 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0221
6062583 LISE PROMOTION 13 SARL 792707606 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0221
6062584 ENEDIS 13 SA 444608442 13 MARSEILLE 11EME 0008 AV EMMANUEL ALLARD 866 L 0221
6062585 SCI VIVAMO 13 SCI 440253540 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0221
6062586 SCI VIVAMO 13 SCI 440253540 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0221
6062587 PRIMA MANZANA 13 SCI 808332621 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0222
6062588 FINANCIERE VINA 13 SARL 437860125 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0222
6062589 FINANCIERE JCBC 13 SARL 438158560 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0222
6062590 PRIMA MANZANA 13 SCI 808332621 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0222
6062591 FINANCIERE VINA 13 SARL 437860125 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0222
6062592 FINANCIERE JCBC 13 SARL 438158560 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0222
6062593 FINANCIERE VINA 13 SARL 437860125 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0222
6062594 LISAPAU 13 SCI 522075696 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0224
6062595 LES MILLES ROSES 13 SCI 432541514 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0224
6062596 LA POMME HECKEL 13 SCI 447643388 13 MARSEILLE 11EME 0010 AV EMMANUEL ALLARD 866 L 0224

 

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.