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 0096 found 23 results

# Company Address REF Cadastre
6066467 ERDF AGENCE COMPTABLE OC 300 13 U11428430 13 MARSEILLE 12EME 5096 TRA DES FAIENCIERS 872 D 0096
6066468 ERDF AGENCE COMPTABLE OC 300 13 U11428430 13 MARSEILLE 12EME 5096 TRA DES FAIENCIERS 872 D 0096
6066469 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 5096 TRA DES FAIENCIERS 872 D 0096
6068022 STE CIVILE IMMOBILIERE NOTRE DAME 13 SCI U26296080 13 MARSEILLE 12EME 0096 AV DES CAILLOLS 873 E 0002
6068023 SCI MERLIN VERT COTEAU 13 SCI 392317301 13 MARSEILLE 12EME 0096 AV DES CAILLOLS 873 E 0002
6068024 CABINET E C D E 13 U26388686 13 MARSEILLE 12EME 0096 AV DES CAILLOLS 873 E 0002
6068025 STE CIVILE IMMOBILIERE NOTRE DAME 13 SCI U26296080 13 MARSEILLE 12EME 0096 AV DES CAILLOLS 873 E 0002
6068026 SCI MERLIN VERT COTEAU 13 SCI 392317301 13 MARSEILLE 12EME 0096 AV DES CAILLOLS 873 E 0002
6068027 CABINET E C D E 13 U26388686 13 MARSEILLE 12EME 0096 AV DES CAILLOLS 873 E 0002
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
6069317 CEMAS 13 SCI 433133097 13 MARSEILLE 12EME 0123 AV DE SAINT JULIEN 875 E 0096
6070222 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 0029 TSSE DE LA TREVARESSE 875 Z 0096
6071221 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 5009 CHE DES SABLES JAUNES 877 E 0096

 

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.