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 0194 found 23 results

# Company Address REF Cadastre
6013259 ARNO 13 SCI 444769558 13 MARSEILLE 5EME 0194 BD BAILLE 819 D 0175
6013260 ARNO 13 SCI 444769558 13 MARSEILLE 5EME 0194 BD BAILLE 819 D 0175
6013261 ARNO 13 SCI 444769558 13 MARSEILLE 5EME 0194 BD BAILLE 819 D 0175
6013276 LA PAIX 13 SCI 434561148 13 MARSEILLE 5EME 0230 BD BAILLE 819 D 0194
6013277 LA PAIX 13 SCI 434561148 13 MARSEILLE 5EME 0230 BD BAILLE 819 D 0194
6013278 LA PAIX 13 SCI 434561148 13 MARSEILLE 5EME 0230 BD BAILLE 819 D 0194
6013905 CAROLIN 13 SCI 450841218 13 MARSEILLE 5EME 0008 RUE ANTOINE MAILLE 819 H 0194
6013906 ROMI 13 SCI 409484888 13 MARSEILLE 5EME 0008 RUE ANTOINE MAILLE 819 H 0194
6013907 MARION 13 SCI 498628213 13 MARSEILLE 5EME 0008 RUE ANTOINE MAILLE 819 H 0194
6014144 DO2LA 13 SCI 498344746 13 MARSEILLE 5EME 0011 RUE DE TIVOLI 820 A 0194
6014891 DAGOSTINO IMMOBILIER 13 SARL U19138782 13 MARSEILLE 5EME 0194 RUE ABBE DE L EPEE 820 C 0164
6014925 FOCH 13 SCI 382189686 13 MARSEILLE 5EME 0194 BD CHAVE 820 D 0034
6015235 DENISA 13 SCI 518539192 13 MARSEILLE 5EME 0071 BD CHAVE 820 E 0194
6015236 GERONIMO 13 SCI 534475298 13 MARSEILLE 5EME 0071 BD CHAVE 820 E 0194
6015790 FONCIERE NATOL 13 SAS 827857475 13 MARSEILLE 5EME 0063 RUE SAINT PIERRE 821 A 0194
6017848 SCI BLANC BMJ 13 SCI 528985740 13 MARSEILLE 5EME 0371 RUE SAINT PIERRE 822 E 0194
6017849 SCI 2AC INVEST 13 SCI 809518905 13 MARSEILLE 5EME 0371 RUE SAINT PIERRE 822 E 0194
6017850 ELYSEE VAUFREGES 13 SCI 434738605 13 MARSEILLE 5EME 0371 RUE SAINT PIERRE 822 E 0194
6017851 AXE IMMOBILIER 13 SCI 418151643 13 MARSEILLE 5EME 0371 RUE SAINT PIERRE 822 E 0194
6017852 OCEANE 13 SCI 431946235 13 MARSEILLE 5EME 0371 RUE SAINT PIERRE 822 E 0194
6017853 LP FAMILY 13 SCI 442168878 13 MARSEILLE 5EME 0011 RUE PASCAL RUINAT 822 E 0194
6017854 ELYSEE VAUFREGES 13 SCI 434738605 13 MARSEILLE 5EME 0011 RUE PASCAL RUINAT 822 E 0194
6017855 MDLT 13 SCI 488083601 13 MARSEILLE 5EME 0011 RUE PASCAL RUINAT 822 E 0194

 

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.