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 TSSE DU SIPHON found 27 results

# Company Address REF Cadastre
6071604 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 12EME 5110 TSSE DU SIPHON 878 A 0110
6071622 SYNDICAT DES COPROPRIETAIRES DE LENS IMMOBILIER CAP TERRE 13 SYCO U16335048 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071623 SCI HARMONIE 13 SCI 529076184 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071624 YANEO 13 SCI 527945752 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071625 CAP TERRE 13 SCI 819189861 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071626 SCI TUMBA 13 SCI 531911980 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071627 LE PAYS DE CEZANNE 13 SCI 343522793 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071628 SOCIETE CIVILE IMMOBILIERE WANDERLUST 13 SCI 528127533 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071629 SCI BENSOUSSAN 13 SCI 531723484 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071630 KAYARINE 13 SCI 410502603 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071631 LE YOJI 13 SC 491379657 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071632 YANEO 13 SCI 527945752 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071633 SCI TUMBA 13 SCI 531911980 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071634 LE PAYS DE CEZANNE 13 SCI 343522793 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071635 SYNDICAT DES COPROPRIETAIRES DE LENS IMMOBILIER CAP TERRE 13 SYCO U16335048 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071636 CARDINAL 13 SCI 533111415 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071637 SCI MALAVA 13 SCI 535381750 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071638 SCI NMB 13 SCI 532687811 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071639 YANEO 13 SCI 527945752 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071640 CAP TERRE 13 SCI 819189861 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071641 SCI HARMONIE 13 SCI 529076184 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071642 SCI TUMBA 13 SCI 531911980 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071643 SCI HARMONIE 13 SCI 529076184 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071644 SCI MALAVA 13 SCI 535381750 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071645 DANELSA 13 SCI 514664051 13 MARSEILLE 12EME 0012 TSSE DU SIPHON 878 A 0535
6071646 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 5010 TSSE DU SIPHON 878 A 0535
6071647 ENEDIS 13 SA 444608442 13 MARSEILLE 12EME 5009 TSSE DU SIPHON 878 A 0537

 

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.