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 16EME 0007 found 34 results

# Company Address REF Cadastre
6106939 ESTAQUENNE 13 SCI 751472457 13 MARSEILLE 16EME 0007 RUE DES SCAPHANDRIERS 908 K 0172
6107127 BOLUMIER 13 SCI 420717589 13 MARSEILLE 16EME 0007 BD DE LA FALAISE 908 N 0062
6107128 SCI LES PALMIERS 13 SCI 534256235 13 MARSEILLE 16EME 0007 BD RAYMOND FILLAT 908 N 0076
6107193 SOCIETE CIVILE DES IRIS 13 SCI 511467557 13 MARSEILLE 16EME 0007 MTE DES IRIS 908 P 0095
6107480 PIERRE NOUGIER 13 SCI 380920967 13 MARSEILLE 16EME 0028 RUE CONDORCET 910 E 0007
6107553 INVESTISUD 13 SCI 397520784 13 MARSEILLE 16EME 0007 RUE CONDORCET 910 E 0264
6107756 SASU CHANTIER NAVAL DE MARSEILLE 13 SAS U15344913 13 MARSEILLE 16EME 5055 TERRE-PLEIN DE MOUREPIANE 910 K 0007
6107920 SCI NEW OMMA 13 SCI 752982959 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107921 SCI NEW OMMA 13 SCI 752982959 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107922 JMCJ 13 SCI 433654001 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107923 RIONE 13 SCI 438371999 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107924 DACAP 13 SCI 479618530 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107925 SCI ARPO 13 SCI 533180469 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107926 TRAMONTANO 13 SCI 829374768 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107927 SCI DE LA COTE 13 SCI 430441675 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107928 UNIDELTA 13 SCI 378711881 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107929 UNIDELTA 13 SCI 378711881 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107930 PONANT IMMO 13 SCI 437549405 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107931 SCI KAMRA 13 SCI 539882217 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107932 LOFRA 13 SCI 847690344 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107933 FONCIERE DE LESTAQUE 13 SARL 442132510 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6107934 SCI MACESAN 13 SCI 808092894 13 MARSEILLE 16EME 0007 AV ANDRE ROUSSIN 910 L 0172
6108047 LAURIE 13 SCI 445255458 13 MARSEILLE 16EME 0007 BD JEAN SALDUCCI 910 N 0078
6108048 LAURIE 13 SCI 445255458 13 MARSEILLE 16EME 0007 BD JEAN SALDUCCI 910 N 0078
6108049 LAURIE 13 SCI 445255458 13 MARSEILLE 16EME 0007 BD JEAN SALDUCCI 910 N 0078
6108050 LAURIE 13 SCI 445255458 13 MARSEILLE 16EME 0007 BD JEAN SALDUCCI 910 N 0078
6108051 LAURIE 13 SCI 445255458 13 MARSEILLE 16EME 0007 BD JEAN SALDUCCI 910 N 0078
6108052 LAURIE 13 SCI 445255458 13 MARSEILLE 16EME 0007 BD JEAN SALDUCCI 910 N 0078
6108870 IMMOBILIERE VGB 13 SARL 070804281 13 MARSEILLE 16EME 0568 CHE DU LITTORAL 911 K 0007
6108871 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 16EME 0525 CHE DU LITTORAL 911 K 0007
6108872 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 16EME 0525 CHE DU LITTORAL 911 K 0007
6108873 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 16EME 0525 CHE DU LITTORAL 911 K 0007
6109073 SANARRE 13 SCI 479236614 13 MARSEILLE 16EME 0249 RUE RABELAIS 911 N 0007
6109119 LES HAUTS DE LESTAQUE II 13 SCI 479611485 13 MARSEILLE 16EME 0007 TRA DE LA POSTE 911 N 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.