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 CHE GILBERT CHARMASSON found 30 results

# Company Address REF Cadastre
6106557 CIE FINANCIERE IMMO INDUST COMMERCIALE 13 SCI 061800256 13 MARSEILLE 16EME 0071 CHE GILBERT CHARMASSON 908 D 0248
6106558 CIE FINANCIERE IMMO INDUST COMMERCIALE 13 SCI 061800256 13 MARSEILLE 16EME 0071 CHE GILBERT CHARMASSON 908 D 0248
6106559 CIE FINANCIERE IMMO INDUST COMMERCIALE 13 SCI 061800256 13 MARSEILLE 16EME 0071 CHE GILBERT CHARMASSON 908 D 0248
6106560 ENEDIS 13 SA 444608442 13 MARSEILLE 16EME 0071 CHE GILBERT CHARMASSON 908 D 0251
6106561 CIE FINANCIERE IMMO INDUST COMMERCIALE 13 SCI 061800256 13 MARSEILLE 16EME 0071 CHE GILBERT CHARMASSON 908 D 0252
6106562 CIE FINANCIERE IMMO INDUST COMMERCIALE 13 SCI 061800256 13 MARSEILLE 16EME 0071 CHE GILBERT CHARMASSON 908 D 0252
6108104 DU PIGEONNIER 13 SCI 443729074 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 A 0232
6108105 ALESSANDRA DI CAPANNORI 13 SCI 450000047 13 MARSEILLE 16EME 0084 CHE GILBERT CHARMASSON 911 B 0004
6108111 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 16EME 5002 CHE GILBERT CHARMASSON 911 B 0253
6108112 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 16EME 5002 CHE GILBERT CHARMASSON 911 B 0253
6108113 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 16EME 5002 CHE GILBERT CHARMASSON 911 B 0253
6108114 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 13 ETAT U28317189 13 MARSEILLE 16EME 5002 CHE GILBERT CHARMASSON 911 B 0253
6108230 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0281
6108231 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0281
6108232 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0281
6108233 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5000 CHE GILBERT CHARMASSON 911 B 0282
6108234 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5000 CHE GILBERT CHARMASSON 911 B 0282
6108235 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108236 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108237 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108238 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108239 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108240 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108241 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108242 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5001 CHE GILBERT CHARMASSON 911 B 0296
6108250 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5000 CHE GILBERT CHARMASSON 911 B 0300
6108251 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5000 CHE GILBERT CHARMASSON 911 B 0300
6108252 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5000 CHE GILBERT CHARMASSON 911 B 0300
6108253 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5000 CHE GILBERT CHARMASSON 911 B 0300
6108254 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO 13 SA 524460888 13 MARSEILLE 16EME 5000 CHE GILBERT CHARMASSON 911 B 0300

 

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.