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 4EME 0044 found 37 results

# Company Address REF Cadastre
6006875 ROQUEBRUNE 13 SCI 852884410 13 MARSEILLE 4EME 0044 RUE ROQUEBRUNE 815 A 0004
6006876 ROQUEBRUNE 13 SCI 852884410 13 MARSEILLE 4EME 0044 RUE ROQUEBRUNE 815 A 0004
6006900 DESGOUDES 13 SCI 789255171 13 MARSEILLE 4EME 0010 IMP OLIVETTES 815 A 0044
6006901 LA BOURRASQUE 13 SCI 383097086 13 MARSEILLE 4EME 0012 RUE ALLARD 815 A 0044
6006974 ENEDIS 13 SA 444608442 13 MARSEILLE 4EME 9003 BD DE ROUX 815 B 0044
6006975 MAREVA 13 SCI 452414667 13 MARSEILLE 4EME 0017 BD DE ROUX 815 B 0044
6006976 BADINE 13 13 SCI 490796679 13 MARSEILLE 4EME 0018 BD DE ROUX 815 B 0044
6007283 ENEDIS 13 SA 444608442 13 MARSEILLE 4EME 0134 BD BLANCARDE 815 E 0044
6007506 LOGEO MEDITERRANEE 13 SA 966802381 13 MARSEILLE 4EME 0013 BD FRAISSINET 815 I 0044
6007619 UNION FONCIERE ET FINANCIERE 13 SA U28304692 13 MARSEILLE 4EME 0044 RUE EMILE DUCLAUX 815 K 0104
6007621 SCI CULFAYAN AND CO 13 SCI 810875716 13 MARSEILLE 4EME 0044 RUE EMILE DUCLAUX 815 K 0104
6008337 ROCHE ET ASSOCIES 13 SYCO U16012538 13 MARSEILLE 4EME 0044 RUE BOSCARY 815 M 0216
6008592 SCI ACTIVITES COURRIER DE PROXIMITE 13 SCI 445047707 13 MARSEILLE 4EME 0044 AV SAINT JUST 816 A 0120
6008934 IMMO 7 13 SARL 339242570 13 MARSEILLE 4EME 0012 BD ALTERAS 816 D 0044
6008935 IMMO 7 13 SARL 339242570 13 MARSEILLE 4EME 0012 BD ALTERAS 816 D 0044
6009165 JEB 13 SCI 393829312 13 MARSEILLE 4EME 0044 RUE KRUGER 816 E 0045
6009166 JEB 13 SCI 393829312 13 MARSEILLE 4EME 0044 RUE KRUGER 816 E 0045
6009393 IMMO G C 13 SCI 450675251 13 MARSEILLE 4EME 0005 RUE LABRY 816 H 0044
6009394 LABRY 13 SCI 801525940 13 MARSEILLE 4EME 0005 RUE LABRY 816 H 0044
6010846 LAIGLE DOR 13 SCI 483606471 13 MARSEILLE 4EME 0044 BD DAHDAH 817 H 0156
6010902 CABINET PAUL STEIN 13 SAS 069800464 13 MARSEILLE 4EME 0044 RUE PAUTRIER 817 H 0197
6011557 LETRIER 13 SCI 795155712 13 MARSEILLE 4EME 0020 BD JARDIN ZOOLOGIQUE 818 C 0044
6011558 MATTEA 13 SCI 503317729 13 MARSEILLE 4EME 0020 BD JARDIN ZOOLOGIQUE 818 C 0044
6011698 FONDATION ASSISTANCE AUX ANIMAUX 13 ASS 311642342 13 MARSEILLE 4EME 0015 RUE MARX DORMOY 818 D 0044
6011699 MAEVA 13 SCI 389954991 13 MARSEILLE 4EME 0015 RUE MARX DORMOY 818 D 0044
6011719 D3 13 SCI 453953077 13 MARSEILLE 4EME 0044 BD PHILIPPON 818 D 0060
6011720 D3 13 SCI 453953077 13 MARSEILLE 4EME 0044 BD PHILIPPON 818 D 0060
6011721 D3 13 SCI 453953077 13 MARSEILLE 4EME 0044 BD PHILIPPON 818 D 0060
6011722 D3 13 SCI 453953077 13 MARSEILLE 4EME 0044 BD PHILIPPON 818 D 0060
6011723 D3 13 SCI 453953077 13 MARSEILLE 4EME 0044 BD PHILIPPON 818 D 0060
6011724 D3 13 SCI 453953077 13 MARSEILLE 4EME 0044 BD PHILIPPON 818 D 0060
6011725 D3 13 SCI 453953077 13 MARSEILLE 4EME 0044 BD PHILIPPON 818 D 0060
6012088 RAPHAEL 13 SCI 440919033 13 MARSEILLE 4EME 0044 RUE HENRI JURAMY 818 H 0122
6012089 JADE 13 SCI 802304535 13 MARSEILLE 4EME 0044 RUE HENRI JURAMY 818 H 0122
6012220 CHOUCHANNA 13 SCI 437780968 13 MARSEILLE 4EME 0020 RUE MARX DORMOY 818 I 0044
6012221 JULICE 13 SCI 437870595 13 MARSEILLE 4EME 0020 RUE MARX DORMOY 818 I 0044
6012222 JULICE 13 SCI 437870595 13 MARSEILLE 4EME 0020 RUE MARX DORMOY 818 I 0044

 

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.