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 2EME RUE DU POIRIER found 32 results

# Company Address REF Cadastre
5992747 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992748 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992749 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992750 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992751 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992752 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992753 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992754 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0009 RUE DU POIRIER 809 A 0183
5992755 DU PANIER 13 SCI 498913599 13 MARSEILLE 2EME 0015 RUE DU POIRIER 809 A 0187
5992765 SCI MAEVA 13 SCI 353238041 13 MARSEILLE 2EME 0025 RUE DU POIRIER 809 A 0227
5992766 GEDABER M MOGIN 13 SCI 387765050 13 MARSEILLE 2EME 0025 RUE DU POIRIER 809 A 0227
5992767 POIRIER 19 13 SCI 529046856 13 MARSEILLE 2EME 0019 RUE DU POIRIER 809 A 0230
5992768 POIRIER 19 13 SCI 529046856 13 MARSEILLE 2EME 0019 RUE DU POIRIER 809 A 0230
5992769 POIRIER 19 13 SCI 529046856 13 MARSEILLE 2EME 0019 RUE DU POIRIER 809 A 0230
5992770 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 2EME 0001 RUE DU POIRIER 809 A 0239
5992771 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 2EME 0001 RUE DU POIRIER 809 A 0239
5992772 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 2EME 0001 RUE DU POIRIER 809 A 0239
5993140 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 2EME 0017 RUE DU POIRIER 809 A 0607
5993141 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 2EME 0017 RUE DU POIRIER 809 A 0607
5993142 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 2EME 0017 RUE DU POIRIER 809 A 0607
5993160 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 MARSEILLE 2EME 0029 RUE DU POIRIER 809 A 0633
5993161 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 MARSEILLE 2EME 0029 RUE DU POIRIER 809 A 0633
5993162 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 MARSEILLE 2EME 0029 RUE DU POIRIER 809 A 0633
5993532 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 MARSEILLE 2EME 0004 RUE DU POIRIER 809 B 0059
5993533 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 MARSEILLE 2EME 0008 RUE DU POIRIER 809 B 0060
5993534 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 13 SA 552046484 13 MARSEILLE 2EME 0008 RUE DU POIRIER 809 B 0060
5993587 HEROS 13 SCI 501583181 13 MARSEILLE 2EME 0002 RUE DU POIRIER 809 B 0101
5993588 SANTOS 13 SCI 347767071 13 MARSEILLE 2EME 0002 RUE DU POIRIER 809 B 0101
5993589 JAQUEMART 13 SCI 413444787 13 MARSEILLE 2EME 0002 RUE DU POIRIER 809 B 0101
5993590 MARSEILLE HABITAT 13 SEM 061800140 13 MARSEILLE 2EME 0002 RUE DU POIRIER 809 B 0101
5993591 JAQUEMART 13 SCI 413444787 13 MARSEILLE 2EME 0002 RUE DU POIRIER 809 B 0101
5993592 HEROS 13 SCI 501583181 13 MARSEILLE 2EME 0002 RUE DU POIRIER 809 B 0101

 

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.