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 LECCIA found 36 results

# Company Address REF Cadastre
5996616 LUPIN A ET CIE 13 SCI 334381290 13 MARSEILLE 3EME 0006 BD LECCIA 811 D 0089
5996617 LUPIN A ET CIE 13 SCI 334381290 13 MARSEILLE 3EME 0006 BD LECCIA 811 D 0089
5996618 LUPIN A ET CIE 13 SCI 334381290 13 MARSEILLE 3EME 0006 BD LECCIA 811 D 0089
5996621 LECCIA 13 SCI 820710200 13 MARSEILLE 3EME 0018 BD LECCIA 811 D 0099
5996623 GRANONT 13 SCI 809135973 13 MARSEILLE 3EME 0026 BD LECCIA 811 D 0107
5996629 SARL CABINET PLAISANT 13 SARL U20483585 13 MARSEILLE 3EME 0038 BD LECCIA 811 D 0118
5996630 SARL CABINET PLAISANT 13 SARL U20483585 13 MARSEILLE 3EME 0038 BD LECCIA 811 D 0118
5996643 THOMAS 13 SCI 508345758 13 MARSEILLE 3EME 0062 BD LECCIA 811 D 0139
5996644 MNM 13 SCI 807647698 13 MARSEILLE 3EME 0062 BD LECCIA 811 D 0139
5996645 RTRB 13 SCI 433755030 13 MARSEILLE 3EME 0056 BD LECCIA 811 D 0140
5996646 SCI SAMMVA 13 SCI 801405010 13 MARSEILLE 3EME 0058 BD LECCIA 811 D 0140
5996647 LE FENICIA 13 SCI 420925570 13 MARSEILLE 3EME 0050 BD LECCIA 811 D 0141
5996648 LE FENICIA 13 SCI 420925570 13 MARSEILLE 3EME 0050 BD LECCIA 811 D 0141
5996649 SCI MERIEM 13 SCI 432787927 13 MARSEILLE 3EME 0044 BD LECCIA 811 D 0143
5996650 TRYWAPS 13 SCI 790273759 13 MARSEILLE 3EME 0044 BD LECCIA 811 D 0143
5996651 SCI DELFE 13 SCI 834648057 13 MARSEILLE 3EME 0042 BD LECCIA 811 D 0144
5996652 LECCIA 31 13 SCI 432484749 13 MARSEILLE 3EME 0031 BD LECCIA 811 D 0148
5996653 LECCIA 31 13 SCI 432484749 13 MARSEILLE 3EME 0031 BD LECCIA 811 D 0148
5996654 LECCIA 31 13 SCI 432484749 13 MARSEILLE 3EME 0031 BD LECCIA 811 D 0148
5996655 LECCIA 31 13 SCI 432484749 13 MARSEILLE 3EME 0031 BD LECCIA 811 D 0148
5996656 LECCIA 31 13 SCI 432484749 13 MARSEILLE 3EME 0031 BD LECCIA 811 D 0148
5996657 SCI TMN IMMOBILIER 13 SCI 822037743 13 MARSEILLE 3EME 0027 BD LECCIA 811 D 0150
5996658 SCI TMN IMMOBILIER 13 SCI 822037743 13 MARSEILLE 3EME 0027 BD LECCIA 811 D 0150
5996659 SCI TMN IMMOBILIER 13 SCI 822037743 13 MARSEILLE 3EME 0027 BD LECCIA 811 D 0150
5996660 SEL 13 SCI 498889013 13 MARSEILLE 3EME 0025 BD LECCIA 811 D 0151
5996661 IMHOTEP 13 SCI 428879159 13 MARSEILLE 3EME 0023 BD LECCIA 811 D 0152
5996662 SCI DU 21 BOULEVARD LECCIA 13 SCI U26710667 13 MARSEILLE 3EME 0021 BD LECCIA 811 D 0153
5996663 SCI SAMMVA 13 SCI 801405010 13 MARSEILLE 3EME 0021 BD LECCIA 811 D 0153
5996715 MLBZ 13 SCI 793366030 13 MARSEILLE 3EME 0045 BD LECCIA 811 D 0199
5996716 GUIS IMMOBILIER 13 SAS 311766620 13 MARSEILLE 3EME 0053 BD LECCIA 811 D 0203
5996717 METP 13 SCI 432264406 13 MARSEILLE 3EME 0059 BD LECCIA 811 D 0206
5996718 LES BARNABES 13 SCI 519367346 13 MARSEILLE 3EME 0059 BD LECCIA 811 D 0206
5996719 SILAND EXPANSION 13 SCI 491260337 13 MARSEILLE 3EME 0069 BD LECCIA 811 D 0211
5996720 SILAND EXPANSION 13 SCI 491260337 13 MARSEILLE 3EME 0069 BD LECCIA 811 D 0211
5996721 SILAND EXPANSION 13 SCI 491260337 13 MARSEILLE 3EME 0069 BD LECCIA 811 D 0211
5996722 GILAN 13 SCI 493032023 13 MARSEILLE 3EME 0071 BD LECCIA 811 D 0212

 

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.