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 1ER RUE DE LA ROTONDE found 30 results

# Company Address REF Cadastre
5983976 LA COLOMBIENNE 13 SCI 320153919 13 MARSEILLE 1ER 0008 RUE DE LA ROTONDE 802 A 0065
5983977 HAMA 13 SCI 335216974 13 MARSEILLE 1ER 0006 RUE DE LA ROTONDE 802 A 0066
5983978 HAMA 13 SCI 335216974 13 MARSEILLE 1ER 0006 RUE DE LA ROTONDE 802 A 0066
5983986 SCI LA CRAVACHE 13 SCI U26518108 13 MARSEILLE 1ER 0002 RUE DE LA ROTONDE 802 A 0075
5983987 SCI LA CRAVACHE 13 SCI U26518108 13 MARSEILLE 1ER 0002 RUE DE LA ROTONDE 802 A 0075
5983988 SCI LA CRAVACHE 13 SCI U26518108 13 MARSEILLE 1ER 0002 RUE DE LA ROTONDE 802 A 0075
5983989 SCI LA CRAVACHE 13 SCI U26518108 13 MARSEILLE 1ER 0002 RUE DE LA ROTONDE 802 A 0075
5983992 YOEL 13 SCI 442418307 13 MARSEILLE 1ER 0004 RUE DE LA ROTONDE 802 A 0076
5983993 YOEL 13 SCI 442418307 13 MARSEILLE 1ER 0004 RUE DE LA ROTONDE 802 A 0076
5983994 YOEL 13 SCI 442418307 13 MARSEILLE 1ER 0004 RUE DE LA ROTONDE 802 A 0076
5984007 2KMSH 13 SCI 829408012 13 MARSEILLE 1ER 0007 RUE DE LA ROTONDE 802 A 0096
5984008 MASAEL 13 SCI 844329318 13 MARSEILLE 1ER 0005 RUE DE LA ROTONDE 802 A 0097
5984009 FONCIERE DHABITAT ET HUMANISME 13 SCOM 339804858 13 MARSEILLE 1ER 0003 RUE DE LA ROTONDE 802 A 0098
5984010 FONCIERE DHABITAT ET HUMANISME 13 SCOM 339804858 13 MARSEILLE 1ER 0003 RUE DE LA ROTONDE 802 A 0098
5984228 JCB 13 SCI 482526621 13 MARSEILLE 1ER 0037 RUE DE LA ROTONDE 802 B 0077
5984229 JCB 13 SCI 482526621 13 MARSEILLE 1ER 0037 RUE DE LA ROTONDE 802 B 0077
5984230 JCB 13 SCI 482526621 13 MARSEILLE 1ER 0037 RUE DE LA ROTONDE 802 B 0077
5984231 DE LA ROTONDE 13 SCI 419727763 13 MARSEILLE 1ER 0051 RUE DE LA ROTONDE 802 B 0084
5984232 DE LA ROTONDE 13 SCI 419727763 13 MARSEILLE 1ER 0051 RUE DE LA ROTONDE 802 B 0084
5984233 DE LA ROTONDE 13 SCI 419727763 13 MARSEILLE 1ER 0051 RUE DE LA ROTONDE 802 B 0084
5984234 SCI LE TRIO 13 SCI U26577605 13 MARSEILLE 1ER 0061 RUE DE LA ROTONDE 802 B 0089
5984235 COOPERATIVE SOLIHA MEDITERRANEE-BATISSEURS DE LOGEMENTS DIN 13 SA 751956624 13 MARSEILLE 1ER 0061 RUE DE LA ROTONDE 802 B 0089
5984236 COOPERATIVE SOLIHA MEDITERRANEE-BATISSEURS DE LOGEMENTS DIN 13 SA 751956624 13 MARSEILLE 1ER 0061 RUE DE LA ROTONDE 802 B 0089
5984241 STE IMMOBILIERE DE GESTION SIGA 13 SA 305233850 13 MARSEILLE 1ER 0028 RUE DE LA ROTONDE 802 B 0098
5984411 MAGNUS 13 SCI 387503022 13 MARSEILLE 1ER 0020 RUE DE LA ROTONDE 802 B 0285
5984414 SCI ROQUEBRUNE 13 SCI U26357736 13 MARSEILLE 1ER 0033 RUE DE LA ROTONDE 802 B 0293
5984415 SCI IRIS 13 SCI 844288100 13 MARSEILLE 1ER 0031 RUE DE LA ROTONDE 802 B 0294
5984449 LA ROTONDE 13 SCI 484489463 13 MARSEILLE 1ER 0034 RUE DE LA ROTONDE 802 B 0330
5984450 PICON 13 SA U28310462 13 MARSEILLE 1ER 0038 RUE DE LA ROTONDE 802 B 0330
5984451 SYNDICAT DES COOP DU 38 RUE DE LA ROTONDE MARSEILLE 1 13 U26702373 13 MARSEILLE 1ER 0038 RUE DE LA ROTONDE 802 B 0330

 

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.