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 14EME 0046 found 26 results

# Company Address REF Cadastre
6084770 SOVILOC 13 SCI 378649396 13 MARSEILLE 14EME 0003 RUE CHARLES TELLIER 890 M 0046
6084771 SOVILOC 13 SCI 378649396 13 MARSEILLE 14EME 0003 RUE CHARLES TELLIER 890 M 0046
6084929 PORTOS 13 SCI 432362598 13 MARSEILLE 14EME 0021 RUE LOUIS ROUFFE 891 A 0046
6085691 48 PLOMBIERES 13 SCI 511797193 13 MARSEILLE 14EME 0046 BD DE PLOMBIERES 891 C 0081
6085692 BM 13 SCI 449253475 13 MARSEILLE 14EME 0046 BD DE PLOMBIERES 891 C 0081
6085693 BM 13 SCI 449253475 13 MARSEILLE 14EME 0046 BD DE PLOMBIERES 891 C 0081
6085694 BM 13 SCI 449253475 13 MARSEILLE 14EME 0046 BD DE PLOMBIERES 891 C 0081
6085965 TELIMMO V 13 SCI 392840211 13 MARSEILLE 14EME 0001 RUE SAINT ANDRE 891 H 0046
6085966 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 14EME 0001 RUE SAINT ANDRE 891 H 0046
6085967 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 14EME 0001 RUE SAINT ANDRE 891 H 0046
6085968 MARTI 13 SCI 439412446 13 MARSEILLE 14EME 0001 RUE SAINT ANDRE 891 H 0046
6085969 ASSOCIATION POUR ADULTES ET JEUNES HANDICAPES 13 ASS U26418074 13 MARSEILLE 14EME 0001 RUE SAINT ANDRE 891 H 0046
6086174 DES MOULINS 13 SCI 434481214 13 MARSEILLE 14EME 0046 BD KRAEMER 891 H 0182
6086642 COMMUN URBAIN MARSEILLE PROVENC METROPOL 13 COMU 241300391 13 MARSEILLE 14EME 0031 BD CHARLES MORETTI 892 B 0046
6087054 LES RIZERIES 13 SCI 480496025 13 MARSEILLE 14EME 0206 BD DE PLOMBIERES 892 D 0046
6087336 ASSOCIATION REGIONALE POUR L INTEGRATION 13 ASS 334353471 13 MARSEILLE 14EME 0046 BD HENRI MAULINI 892 H 0144
6087410 SCI MATJUL 13 SCI 830976270 13 MARSEILLE 14EME 0046 BD BARBES 892 H 0210
6087465 COMPAGNIE FRUITIERE FRANCE 13 SAS 065801243 13 MARSEILLE 14EME 0041 BD FERDINAND DE LESSEPS 892 I 0046
6087545 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 14EME 0046 BD DU CAPITAINE GEZE 892 K 0051
6091168 ACCOPLAS SOCIETE GENERALE DE FERMETURES 13 SAS 070801568 13 MARSEILLE 14EME 0046 CHE SAINTE MARTHE 894 E 0267
6092948 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN 13 SA 060804770 13 MARSEILLE 14EME 0046 CHE DU FOUR DE BUZE 896 B 0187
6092949 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN 13 SA 060804770 13 MARSEILLE 14EME 0046 CHE DU FOUR DE BUZE 896 B 0187
6092950 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN 13 SA 060804770 13 MARSEILLE 14EME 0046 CHE DU FOUR DE BUZE 896 B 0187
6092951 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN 13 SA 060804770 13 MARSEILLE 14EME 0046 CHE DU FOUR DE BUZE 896 B 0187
6092952 LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN 13 SA 060804770 13 MARSEILLE 14EME 0046 CHE DU FOUR DE BUZE 896 B 0187
6093089 FILIPPI IMMOBILIERS 13 SCI 512089103 13 MARSEILLE 14EME 0046 BD ANATOLE DE LA FORGE 896 I 0098

 

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.