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 0141 found 32 results

# Company Address REF Cadastre
6014106 CABINET DOMINICI 13 U18642382 13 MARSEILLE 5EME 0012 RUE MERENTIE 820 A 0141
6014400 SCI RESIDENCE CAMAS 13 SCI U26814911 13 MARSEILLE 5EME 0141 RUE ABBE DE L EPEE 820 B 0393
6014923 BASC 13 SCI 809645195 13 MARSEILLE 5EME 0141 RUE DU CAMAS 820 D 0029
6015975 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015976 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015977 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015978 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015979 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015980 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015984 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015985 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015986 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6015987 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 RUE FERRARI 821 B 0040
6016029 ACTIVSYNDIC 13 SYCO U17015506 13 MARSEILLE 5EME 0147 RUE SAINT PIERRE 821 B 0141
6016030 JLDS 13 SCI 495327850 13 MARSEILLE 5EME 0147 RUE SAINT PIERRE 821 B 0141
6016031 ACTIVSYNDIC 13 SYCO U17015506 13 MARSEILLE 5EME 0149 RUE SAINT PIERRE 821 B 0141
6016032 ACTIVSYNDIC 13 SYCO U17015506 13 MARSEILLE 5EME 0153 RUE SAINT PIERRE 821 B 0141
6016033 IMMORDINO M ET M 13 SCI 509323390 13 MARSEILLE 5EME 0126 RUE FERRARI 821 B 0141
6016034 ARCOLE 12 13 SCI 411680499 13 MARSEILLE 5EME 0149 RUE SAINT PIERRE 821 B 0141
6016035 ENEDIS 13 SA 444608442 13 MARSEILLE 5EME 0126 RUE FERRARI 821 B 0141
6016379 SCI CTFG 13 SCI 534318753 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016380 CHRISTIAN 13 SCI 392354502 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016381 SCI 95FA 13 SCI 537527293 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016382 SCI 88TH 13 SCI 537527756 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016383 OINVEST 13 SCI 750504706 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016384 USB UNIVERSAL SOCIETY BANK 13 SARL 452414576 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016385 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016386 SCI KERLILOU 13 SCI 452846710 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016388 SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE 13 SA 054803770 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016389 143 BAILLE 13 SCI 518663943 13 MARSEILLE 5EME 0141 BD BAILLE 821 E 0026
6016928 ANVI 13 SCI 442916847 13 MARSEILLE 5EME 0016 RUE VIRGILE MARRON 821 I 0141
6018084 LAUFACHRIST 13 SCI 413270273 13 MARSEILLE 5EME 0016 BD FABRICI 822 H 0141

 

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.