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 BD ALBIN BANDINI found 25 results

# Company Address REF Cadastre
6106726 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0013 BD ALBIN BANDINI 908 H 0207
6106727 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0013 BD ALBIN BANDINI 908 H 0207
6106728 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0013 BD ALBIN BANDINI 908 H 0207
6106729 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0013 BD ALBIN BANDINI 908 H 0207
6106730 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0013 BD ALBIN BANDINI 908 H 0207
6106731 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0013 BD ALBIN BANDINI 908 H 0207
6106732 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0013 BD ALBIN BANDINI 908 H 0207
6106733 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106734 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106735 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106736 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106737 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106738 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106739 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106740 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0011 BD ALBIN BANDINI 908 H 0207
6106917 TALA 13 SCI 490603040 13 MARSEILLE 16EME 0027 BD ALBIN BANDINI 908 K 0051
6106918 TALA 13 SCI 490603040 13 MARSEILLE 16EME 0027 BD ALBIN BANDINI 908 K 0051
6106919 TALA 13 SCI 490603040 13 MARSEILLE 16EME 0027 BD ALBIN BANDINI 908 K 0051
6106920 SCI LES LUBINAUTES 13 SCI 850101080 13 MARSEILLE 16EME 0024 BD ALBIN BANDINI 908 K 0055
6106923 SCI MJO 13 SCI U26416272 13 MARSEILLE 16EME 0047 BD ALBIN BANDINI 908 K 0099
6107010 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0004 BD ALBIN BANDINI 908 K 0428
6107011 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0004 BD ALBIN BANDINI 908 K 0428
6107012 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0004 BD ALBIN BANDINI 908 K 0428
6107013 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0004 BD ALBIN BANDINI 908 K 0428
6107014 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 16EME 0004 BD ALBIN BANDINI 908 K 0428

 

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.