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 12EME 0061 found 27 results

# Company Address REF Cadastre
6068228 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068229 SOCIETE CIVILE IMMOBILIERE TRASKINE - LES JARDINS DOLERYS 13 SCI 802243964 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068230 FAMILY BUSINESS 13 SCI 415092840 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068231 ESTATE 13 SCI 798987475 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068232 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068233 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068234 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068235 FAMILY BUSINESS 13 SCI 415092840 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068236 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068237 SOCIETE CIVILE IMMOBILIERE TRASKINE - LES JARDINS DOLERYS 13 SCI 802243964 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068238 FAMILY BUSINESS 13 SCI 415092840 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0096
6068239 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0103
6068240 SCI DAMICO-GANDIA 13 SCI 828195537 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0103
6068241 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0103
6068242 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0103
6068243 PAGET TO BUSINESS 13 SCI 444679096 13 MARSEILLE 12EME 0061 AV DE LA FOURRAGERE 873 E 0103
6069196 PROVENCE PARFUMS 13 SA 063801104 13 MARSEILLE 12EME 0075 BD HENRI FABRE 874 V 0061
6069198 AMAU 13 SCI 452534647 13 MARSEILLE 12EME 0061 BD HENRI FABRE 874 V 0070
6069259 STORIA 13 SCI 412282220 13 MARSEILLE 12EME 0211 AV DE MONTOLIVET 874 Z 0061
6069260 JC3 13 SC U26516128 13 MARSEILLE 12EME 0211 AV DE MONTOLIVET 874 Z 0061
6069374 DOSOE 13 SCI 517742151 13 MARSEILLE 12EME 0061 AV DE SAINT JULIEN 875 K 0118
6069624 POINT IMMO 13 SARL 399983220 13 MARSEILLE 12EME 0086 AV DE SAINT JULIEN 875 P 0061
6071141 SC PARTICULIERE FLORIDIA 13 SC U26789191 13 MARSEILLE 12EME 0023 AV DU 24 AVRIL 1915 877 A 0061
6071479 BADI 13 SCI 481261766 13 MARSEILLE 12EME 0061 BD DE LA COMTESSE 877 O 0007
6071505 BEAUCHAMPS 13 SARL 388389579 13 MARSEILLE 12EME 5061 IMP FATHMA 877 R 0061
6071850 SCI ANDRE ET ALEXANDRA 13 SCI 794252528 13 MARSEILLE 12EME 0061 TSSE DU GRAND VALLA 878 H 0229
6071859 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 5061 TSSE ROQUEPIN 878 I 0061

 

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.