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 RUE DE LOCARNO found 20 results

# Company Address REF Cadastre
6015046 SCI DES CEDRES 13 SCI 513909382 13 MARSEILLE 5EME 0043 RUE DE LOCARNO 820 D 0094
6015047 SCI LOCARNO 13 SCI U26311937 13 MARSEILLE 5EME 0039 RUE DE LOCARNO 820 D 0096
6015048 CABINET LIAUTARD 13 SARL 070803515 13 MARSEILLE 5EME 0037 RUE DE LOCARNO 820 D 0097
6015049 SCI CATALANO 13 SCI 520546094 13 MARSEILLE 5EME 0037 RUE DE LOCARNO 820 D 0097
6015445 ENEDIS 13 SA 444608442 13 MARSEILLE 5EME 0019 RUE DE LOCARNO 820 E 0400
6015996 JANCA 13 SC 397893033 13 MARSEILLE 5EME 0008 RUE DE LOCARNO 821 B 0066
6015997 SOCIETE COMPAGNIE DE GERANCE FONCIERE 13 SA 073804791 13 MARSEILLE 5EME 0008 RUE DE LOCARNO 821 B 0066
6015998 M C B 13 SCI 443801717 13 MARSEILLE 5EME 0010 RUE DE LOCARNO 821 B 0067
6016011 LOCASTRUC 13 SCI 345073662 13 MARSEILLE 5EME 0018 RUE DE LOCARNO 821 B 0111
6016128 SCI STE FINANCIERE GESTION IMMOBILIERE 13 SCI 411399439 13 MARSEILLE 5EME 0036 RUE DE LOCARNO 821 C 0031
6016163 HELIOS 13 SCI 814851044 13 MARSEILLE 5EME 0042 RUE DE LOCARNO 821 C 0113
6016164 MIKADI 13 SCI 448856229 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016165 DANN 13 SCI 422335612 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016166 GREGOS 13 SCI 448223727 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016167 GREGOS 13 SCI 448223727 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016168 SCI DES CEDRES 13 SCI 513909382 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016169 GREGOS 13 SCI 448223727 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016170 SUCCESSION NERI THEODORE 13 U26292306 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016171 SUCCESSION NERI THEODORE 13 U26292306 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114
6016172 ROMARCHIV 13 SCI 484695523 13 MARSEILLE 5EME 0040 RUE DE LOCARNO 821 C 0114

 

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.