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 AV DE MONTOLIVET found 30 results

# Company Address REF Cadastre
6068543 LES PRES FLEURIS 13 SCI 347941684 13 MARSEILLE 12EME 0271 AV DE MONTOLIVET 874 A 0052
6068544 LES PRES FLEURIS 13 SCI 347941684 13 MARSEILLE 12EME 0271 AV DE MONTOLIVET 874 A 0052
6068547 LA ROSERAIE MAISON DE RETRAITE 13 SCI 378031348 13 MARSEILLE 12EME 0283 AV DE MONTOLIVET 874 A 0155
6068548 LA ROSERAIE MAISON DE RETRAITE 13 SCI 378031348 13 MARSEILLE 12EME 0283 AV DE MONTOLIVET 874 A 0156
6068549 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 0311 AV DE MONTOLIVET 874 A 0158
6068550 LEONARDI 13 SCI 491993630 13 MARSEILLE 12EME 0285 AV DE MONTOLIVET 874 A 0185
6068675 SCI DE MASVIEL 13 SCI 818821308 13 MARSEILLE 12EME 0282 AV DE MONTOLIVET 874 B 0178
6068676 L T E GALLET 13 SCI 820412286 13 MARSEILLE 12EME 0282 AV DE MONTOLIVET 874 B 0178
6068679 DIOCESAINE DE MARSEILLE 13 ASS 782883359 13 MARSEILLE 12EME 0420 AV DE MONTOLIVET 874 C 0042
6068680 DIOCESAINE DE MARSEILLE 13 ASS 782883359 13 MARSEILLE 12EME 0420 AV DE MONTOLIVET 874 C 0042
6068681 DIOCESAINE DE MARSEILLE 13 ASS 782883359 13 MARSEILLE 12EME 0420 AV DE MONTOLIVET 874 C 0042
6068692 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 0408 AV DE MONTOLIVET 874 C 0135
6068699 SCI BP 13 SC 478292998 13 MARSEILLE 12EME 0385 AV DE MONTOLIVET 874 D 0024
6068707 SCI SAINT JEAN 13 SCI U26860111 13 MARSEILLE 12EME 0341 AV DE MONTOLIVET 874 D 0159
6069174 VALSE DE FLEURS 13 SCI 421579921 13 MARSEILLE 12EME 0254 AV DE MONTOLIVET 874 U 0007
6069175 ROMADRIANNE 13 SCI 433800497 13 MARSEILLE 12EME 0242 AV DE MONTOLIVET 874 U 0011
6069185 I A G SYNDIC 13 SAS 522926112 13 MARSEILLE 12EME 0228 AV DE MONTOLIVET 874 U 0166
6069186 SCI ROJBI 13 SCI 842441552 13 MARSEILLE 12EME 0228 AV DE MONTOLIVET 874 U 0166
6069234 SAMARI 13 SCI 384430864 13 MARSEILLE 12EME 0197 AV DE MONTOLIVET 874 Y 0008
6069239 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 0163 AV DE MONTOLIVET 874 Y 0089
6069250 SOCIETE CIVILE IMMOBILIERE AUDVAL 13 SCI 828689497 13 MARSEILLE 12EME 0227 AV DE MONTOLIVET 874 Z 0021
6069251 MILLENIUM 2006 13 SCI 488352618 13 MARSEILLE 12EME 0237 AV DE MONTOLIVET 874 Z 0023
6069252 BEAU PLAN 13 SCI 444678866 13 MARSEILLE 12EME 0243 AV DE MONTOLIVET 874 Z 0034
6069253 STE NORTH AFRICA PROPERTIES LIMITED 13 SARL U26728391 13 MARSEILLE 12EME 0249 AV DE MONTOLIVET 874 Z 0037
6069255 CABINET BACHELLERIE 13 SAS 320567506 13 MARSEILLE 12EME 0257 AV DE MONTOLIVET 874 Z 0054
6069256 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 0257 AV DE MONTOLIVET 874 Z 0054
6069257 CLAIRHERMITAGE 13 SCI 404161663 13 MARSEILLE 12EME 0257 AV DE MONTOLIVET 874 Z 0054
6069258 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 0257 AV DE MONTOLIVET 874 Z 0054
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

 

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.