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 SQ BELSUNCE found 18 results

# Company Address REF Cadastre
5983667 SIBEL 13 SCI 443878004 13 MARSEILLE 1ER 0022 SQ BELSUNCE 801 I 0001
5983668 SCI YE 13 SCI 535264923 13 MARSEILLE 1ER 0022 SQ BELSUNCE 801 I 0001
5983669 SUD IMPORT 13 SARL 309135499 13 MARSEILLE 1ER 0022 SQ BELSUNCE 801 I 0001
5983670 MADEK 13 SCI 382175412 13 MARSEILLE 1ER 0024 SQ BELSUNCE 801 I 0001
5983671 LEANDRI IMMOBILIERE 13 SYCO U20240277 13 MARSEILLE 1ER 0014 SQ BELSUNCE 801 I 0002
5983672 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 1ER 0014 SQ BELSUNCE 801 I 0002
5983673 SOCIETE POURTAL 13 SA U26652024 13 MARSEILLE 1ER 0014 SQ BELSUNCE 801 I 0002
5983674 STE IMMOBILIERE DE GESTION SIGA 13 SA 305233850 13 MARSEILLE 1ER 0006 SQ BELSUNCE 801 I 0003
5983675 SCI MARSEILLE CENTRE SCP 13 SCI U26804236 13 MARSEILLE 1ER 0006 SQ BELSUNCE 801 I 0003
5983676 SCI MARSEILLE CENTRE SCP 13 SCI U26804236 13 MARSEILLE 1ER 0006 SQ BELSUNCE 801 I 0003
5983677 SAFERIM 13 SCI 499473197 13 MARSEILLE 1ER 0006 SQ BELSUNCE 801 I 0003
5983678 SAFERIM 13 SCI 499473197 13 MARSEILLE 1ER 0006 SQ BELSUNCE 801 I 0003
5983679 CANDOUR 13 SCI 409050978 13 MARSEILLE 1ER 0006 SQ BELSUNCE 801 I 0003
5983680 HABMAB 13 SCI 451609598 13 MARSEILLE 1ER 0006 SQ BELSUNCE 801 I 0003
5983681 SCI MARSEILLE CENTRE SCP 13 SCI U26804236 13 MARSEILLE 1ER 0008 SQ BELSUNCE 801 I 0003
5983682 SCI BM DIFFUSION 13 SCI U26537800 13 MARSEILLE 1ER 0008 SQ BELSUNCE 801 I 0003
5983683 J A M 13 SCI 448587766 13 MARSEILLE 1ER 0008 SQ BELSUNCE 801 I 0003
5983684 SCI MARSEILLE CENTRE SCP 13 SCI U26804236 13 MARSEILLE 1ER 0008 SQ BELSUNCE 801 I 0003

 

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.