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 5EME 0045 found 32 results

# Company Address REF Cadastre
6012819 LES ZOUZOUS 13 SCI 508702933 13 MARSEILLE 5EME 0011 RUE YVES LARIVEN 819 C 0045
6013235 STECA IMMOBILIER 13 SCI 488730243 13 MARSEILLE 5EME 0045 RUE DU PORTAIL 819 D 0127
6013443 LA PHOCEENNE DE PRESTATIONS IMMOBILIERES 13 SYCO U16349015 13 MARSEILLE 5EME 0088 RUE STE CECILE 819 E 0045
6013444 SCI BRIANDS 13 SCI 423823335 13 MARSEILLE 5EME 0088 RUE STE CECILE 819 E 0045
6013728 ASS LOCALE DES TEMOINS DE JEHOVAH LE ROUET 13 U26879548 13 MARSEILLE 5EME 0005 RUE ANTOINE MAILLE 819 H 0045
6013892 SCI MAREMINO 13 SCI 844957563 13 MARSEILLE 5EME 0045 RUE ROGER BRUN 819 H 0184
6013893 INFINITE 13 SCI 513689398 13 MARSEILLE 5EME 0045 RUE ROGER BRUN 819 H 0184
6013894 CAPMARSEILLE 13 SCI 812927713 13 MARSEILLE 5EME 0045 RUE ROGER BRUN 819 H 0184
6014060 DEVICTOR ZIRAH 13 SARL U26829086 13 MARSEILLE 5EME 0035 RUE ABBE DE L EPEE 820 A 0045
6014061 DEVICTOR ZIRAH 13 SARL U26829086 13 MARSEILLE 5EME 0035 RUE ABBE DE L EPEE 820 A 0045
6014062 DEVICTOR ZIRAH 13 SARL U26829086 13 MARSEILLE 5EME 0035 RUE ABBE DE L EPEE 820 A 0045
6014063 DEVICTOR ZIRAH 13 SARL U26829086 13 MARSEILLE 5EME 0035 RUE ABBE DE L EPEE 820 A 0045
6014810 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 5EME 0011 SQ SIDI BRAHIM 820 C 0045
6014811 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 5EME 0043 RUE ROUSSEL DORIA 820 C 0045
6015145 CAPS INVESTISSEMENTS 13 SCI 504516659 13 MARSEILLE 5EME 0102 RUE TERRUSSE 820 E 0045
6015472 CABINET LAPLANE 13 SA 057803140 13 MARSEILLE 5EME 0001 PL JEAN JAURES 820 H 0045
6015473 CABINET LAPLANE 13 SA 057803140 13 MARSEILLE 5EME 0001 PL JEAN JAURES 820 H 0045
6015474 CABINET LAPLANE 13 SA 057803140 13 MARSEILLE 5EME 0001 PL JEAN JAURES 820 H 0045
6015475 ENEDIS 13 SA 444608442 13 MARSEILLE 5EME 0001 PL JEAN JAURES 820 H 0045
6015500 BERTIN 13 SCI 407989425 13 MARSEILLE 5EME 0045 RUE HORACE BERTIN 820 H 0084
6015614 AXEL 13 SCI 379258072 13 MARSEILLE 5EME 0045 PL JEAN JAURES 820 H 0322
6015615 AXEL 13 SCI 379258072 13 MARSEILLE 5EME 0045 PL JEAN JAURES 820 H 0322
6015616 AXEL 13 SCI 379258072 13 MARSEILLE 5EME 0045 PL JEAN JAURES 820 H 0322
6015617 AXEL 13 SCI 379258072 13 MARSEILLE 5EME 0045 PL JEAN JAURES 820 H 0322
6015618 AXEL 13 SCI 379258072 13 MARSEILLE 5EME 0045 PL JEAN JAURES 820 H 0322
6015678 SAPAJOU 13 SCI 487704934 13 MARSEILLE 5EME 0002 RUE ALEXANDRE COPELLO 821 A 0045
6015781 DEJANIRE 13 SCI 414511733 13 MARSEILLE 5EME 0045 RUE SAINT PIERRE 821 A 0185
6016875 IVALDI 13 SCI 402143457 13 MARSEILLE 5EME 0004 RUE FRANCOIS ARAGO 821 I 0045
6016876 IVALDI 13 SCI 402143457 13 MARSEILLE 5EME 0004 RUE FRANCOIS ARAGO 821 I 0045
6016877 IVALDI 13 SCI 402143457 13 MARSEILLE 5EME 0004 RUE FRANCOIS ARAGO 821 I 0045
6016878 IVALDI 13 SCI 402143457 13 MARSEILLE 5EME 0004 RUE FRANCOIS ARAGO 821 I 0045
6017570 RAYCOR 13 SCI 442272704 13 MARSEILLE 5EME 0017 IMP FLORENSAC 822 D 0045

 

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.