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 3EME BD DE LA THESE found 35 results

# Company Address REF Cadastre
5996958 SOBR INVESTISSEMENT 13 SCI 815096482 13 MARSEILLE 3EME 0015 BD DE LA THESE 811 H 0066
5996959 ARREBOLA - PEREIRA 13 SCI 824636146 13 MARSEILLE 3EME 0009 BD DE LA THESE 811 H 0069
5996960 ARREBOLA - PEREIRA 13 SCI 824636146 13 MARSEILLE 3EME 0009 BD DE LA THESE 811 H 0069
5996961 ARREBOLA - PEREIRA 13 SCI 824636146 13 MARSEILLE 3EME 0007 BD DE LA THESE 811 H 0070
5996962 KHOULALENE 13 SCI 477892855 13 MARSEILLE 3EME 0016 BD DE LA THESE 811 H 0073
5996963 IMMO BILL 13 SCI 407506468 13 MARSEILLE 3EME 0018 BD DE LA THESE 811 H 0074
5996964 MACHA 13 SCI 389744236 13 MARSEILLE 3EME 0018 BD DE LA THESE 811 H 0074
5996965 SCI ULYSSE 13 SCI 825187644 13 MARSEILLE 3EME 0024 BD DE LA THESE 811 H 0077
5996984 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996985 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996986 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996987 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996988 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996989 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996990 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996991 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996992 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996993 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996994 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996995 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996996 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996997 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996998 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5996999 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997000 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997001 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997002 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997003 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997004 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997005 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997006 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997007 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997008 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997009 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0114
5997036 GRAND DELTA HABITAT 13 SA 662620079 13 MARSEILLE 3EME 0012 BD DE LA THESE 811 H 0115

 

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.