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 0090 found 48 results

# Company Address REF Cadastre
6085033 HELIANCE 13 13 SCI 529646507 13 MARSEILLE 14EME 0027 RUE LOUIS MERLINO 891 B 0090
6085035 SCI MARKELY 13 SCI 539821926 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085036 MINALI 13 SCI 850025768 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085037 GUIS IMMOBILIER 13 SAS U15384184 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085038 COOPERATIVE SOLIHA MEDITERRANEE-BATISSEURS DE LOGEMENTS DIN 13 SA 751956624 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085039 SCI KACEY INVEST 13 SCI 819632977 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085040 CAZOULS-ST GABRIEL 13 SCI 510352503 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085041 SCI IMMOZ - 3 K 13 SCI 815009329 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085042 COOPERATIVE SOLIHA MEDITERRANEE-BATISSEURS DE LOGEMENTS DIN 13 SA 751956624 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085043 AMANA 13 SCI 818278632 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6085044 ASSOCIATION PACT DES BOUCHES DU RHONE 13 U10900322 13 MARSEILLE 14EME 0090 BD CHARLES MORETTI 891 B 0102
6087060 GROUPE PACIFIC 13 SCI 504457482 13 MARSEILLE 14EME 0090 BD DANIELLE CASANOVA 892 E 0001
6087554 PROFER 13 SA U26532663 13 MARSEILLE 14EME 0044 BD DU CAPITAINE GEZE 892 K 0090
6088170 BPIFRANCE FINANCEMENT 13 SA 320252489 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088171 AMI MUR 13 SCI 353247000 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088172 AMI MUR 13 SCI 353247000 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088173 AMI MUR 13 SCI 353247000 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088174 AMI MUR 13 SCI 353247000 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088175 ALCS 13 SCI 844767814 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088176 SCI SOBRI 13 SCI 838457570 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088177 SCI SOBRI 13 SCI 838457570 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088178 SCI SOBRI 13 SCI 838457570 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088179 ALCS 13 SCI 844767814 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088180 BPIFRANCE FINANCEMENT 13 SA 320252489 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088181 BPIFRANCE FINANCEMENT 13 SA 320252489 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088182 SCI PIXIE INVEST 13 SCI 835405218 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6088183 SCI PIXIE INVEST 13 SCI 835405218 13 MARSEILLE 14EME 0090 AV DU MERLAN 893 D 0108
6089158 NOVAGEST 13 SARL 401262738 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089159 NOVAGEST 13 SARL 401262738 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089160 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089161 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089162 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089163 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089164 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089165 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089166 NOVAGEST 13 SARL 401262738 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089167 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089168 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089169 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089170 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089171 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089172 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089173 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6089174 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 14EME 5006 CHE DU BASSIN 893 H 0090
6090488 FONDATION APPRENTIS DAUTEUIL 13 FON 775688799 13 MARSEILLE 14EME 0189 AV COROT 894 D 0090
6090489 FONDATION APPRENTIS DAUTEUIL 13 FON 775688799 13 MARSEILLE 14EME 0189 AV COROT 894 D 0090
6090855 FRAJAPA 13 SCI 324355528 13 MARSEILLE 14EME 0090 BD LOUIS VILLECROZE 894 E 0135
6091172 PROTEC BARTHELEMY 13 SCI 808708085 13 MARSEILLE 14EME 0090 CHE SAINTE MARTHE 894 E 0274

 

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.