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 6EME 0167 found 29 results

# Company Address REF Cadastre
6018319 SANTA CRUZ 13 SCI 330347543 13 MARSEILLE 6EME 0167 RUE DE ROME 823 A 0066
6018320 BEIJA FLOR 13 SCI 803015874 13 MARSEILLE 6EME 0167 RUE DE ROME 823 A 0066
6018488 SCI HEXAGONE 13 SCI U26328162 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018489 LE K20 13 SCI 807804489 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018490 LE K20 13 SCI 807804489 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018491 SCI HEXAGONE 13 SCI U26328162 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018492 N PRAT 13 SCI 519773642 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018493 SOCIETE EDEN 13 SCI U19020140 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018494 LAFLO 13 SCI 437656218 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018495 NOILLY LOFT 13 SCI 480688498 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018496 SCI VERCE 13 SCI 530862481 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018497 SCI ELBEZE 13 SCI U26505997 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018498 LAFLO 13 SCI 437656218 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018500 CHAMBRE SYNDICALE DE L AMEUBLEMENT DE PROVENCE 13 ASS U16348953 13 MARSEILLE 6EME 0167 RUE PARADIS 823 A 0224
6018796 MURS AZUR 13 SCI 520156993 13 MARSEILLE 6EME 0038 RUE SAINT SEBASTIEN 823 B 0167
6019637 4G5 13 SCI 451776009 13 MARSEILLE 6EME 0092 RUE DES BONS ENFANTS 824 A 0167
6019638 4G5 13 SCI 451776009 13 MARSEILLE 6EME 0092 RUE DES BONS ENFANTS 824 A 0167
6019639 4G5 13 SCI 451776009 13 MARSEILLE 6EME 0092 RUE DES BONS ENFANTS 824 A 0167
6019640 4G5 13 SCI 451776009 13 MARSEILLE 6EME 0092 RUE DES BONS ENFANTS 824 A 0167
6020131 SOCIETE CIVILE DAVISIL 13 SCI U26497176 13 MARSEILLE 6EME 0167 CRS LIEUTAUD 824 B 0012
6021652 SCI ARNAU 13 SC 499177343 13 MARSEILLE 6EME 0048 RUE AUGUSTE BLANQUI 825 B 0167
6021955 MARENGO 39 13 SCI 794512418 13 MARSEILLE 6EME 0039 RUE MARENGO 825 C 0167
6021956 MARENGO 39 13 SCI 794512418 13 MARSEILLE 6EME 0039 RUE MARENGO 825 C 0167
6021957 MARENGO 39 13 SCI 794512418 13 MARSEILLE 6EME 0039 RUE MARENGO 825 C 0167
6022900 LUTHERIE SYLVABELLE 13 SCI 432965473 13 MARSEILLE 6EME 0077 RUE SYLVABELLE PR VERNEJOUL 826 C 0167
6023515 M2D 13 SCI 492453683 13 MARSEILLE 6EME 0001 BD LOUIS SALVATOR 827 A 0167
6023516 LE ROC 13 SCI 433989373 13 MARSEILLE 6EME 0105 RUE DE ROME 827 A 0167
6024026 SCI MOSSANDE 13 SCI 428655260 13 MARSEILLE 6EME 0009 RUE SYLVABELLE 827 B 0167
6025236 OCEANE 13 SCI 438545170 13 MARSEILLE 6EME 0043 RUE DE MILLY 828 H 0167

 

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.