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 0019 found 32 results

# Company Address REF Cadastre
6106604 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 16EME 0019 RUE LE PELLETIER 908 E 0070
6106605 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 16EME 0019 RUE LE PELLETIER 908 E 0070
6106606 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 16EME 0019 RUE LE PELLETIER 908 E 0070
6106607 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 16EME 0019 RUE LE PELLETIER 908 E 0070
6106608 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 16EME 0019 RUE LE PELLETIER 908 E 0070
6106609 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 16EME 0019 RUE LE PELLETIER 908 E 0070
6106610 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 16EME 0019 RUE LE PELLETIER 908 E 0070
6106838 GANESH 13 SCI 502613490 13 MARSEILLE 16EME 0019 IMP DE LA SACOMANE 908 I 0056
6106913 REMY 13 SCI 429120199 13 MARSEILLE 16EME 0019 RUE EMILE CAVAGNI 908 K 0037
6106914 REMY 13 SCI 429120199 13 MARSEILLE 16EME 0019 RUE EMILE CAVAGNI 908 K 0037
6106975 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106976 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106977 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106978 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106979 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106980 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106981 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106982 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106983 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106984 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6106985 JEAN FRANCOIS 13 SCI 401332697 13 MARSEILLE 16EME 0019 RUE DE LA REDONNE 908 K 0353
6107236 DU LAVANDO 13 SCI 352554679 13 MARSEILLE 16EME 0019 MTE ANTOINE CASTEJON 909 D 0070
6107237 DU LAVANDO 13 SCI 352554679 13 MARSEILLE 16EME 0019 MTE ANTOINE CASTEJON 909 D 0070
6107496 GRAMONT 13 SCI 384960001 13 MARSEILLE 16EME 0019 RUE BOISSEAU 910 E 0150
6107497 GRAMONT 13 SCI 384960001 13 MARSEILLE 16EME 0019 RUE BOISSEAU 910 E 0150
6107557 BEGONIAS 13 SCI 400335204 13 MARSEILLE 16EME 0047 BD GRAWITZ 910 H 0019
6108017 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 16EME 0415 BD HENRI BARNIER 910 N 0019
6108018 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 16EME 0415 BD HENRI BARNIER 910 N 0019
6108019 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 16EME 0415 BD HENRI BARNIER 910 N 0019
6108020 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 16EME 0415 BD HENRI BARNIER 910 N 0019
6108021 PROTIS DEVELOPPEMENT 13 SCI 499222214 13 MARSEILLE 16EME 0415 BD HENRI BARNIER 910 N 0019
6108735 LA ROSERAIE 13 SCI 444747794 13 MARSEILLE 16EME 0019 RUE ALPHONSE GAUDOT 911 H 0068

 

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.