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 RUE ANDRE POGGIOLI found 20 results

# Company Address REF Cadastre
6021349 DIMA 13 SCI 840905509 13 MARSEILLE 6EME 0006 RUE ANDRE POGGIOLI 825 A 0107
6021350 LES ULTIMES 13 SCI 530241009 13 MARSEILLE 6EME 0006 RUE ANDRE POGGIOLI 825 A 0107
6021351 DIMA 13 SCI 840905509 13 MARSEILLE 6EME 0006 RUE ANDRE POGGIOLI 825 A 0107
6021352 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021353 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021354 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021355 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021356 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021357 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021358 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021359 HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE 13 EPIC 390328623 13 MARSEILLE 6EME 0004 RUE ANDRE POGGIOLI 825 A 0108
6021360 SCI RS PATRIMOINE 13 SCI 811069178 13 MARSEILLE 6EME 0002 RUE ANDRE POGGIOLI 825 A 0109
6021367 ADG INVEST 13 SARL 540060266 13 MARSEILLE 6EME 0007 RUE ANDRE POGGIOLI 825 A 0120
6021368 ADG INVEST 13 SARL 540060266 13 MARSEILLE 6EME 0007 RUE ANDRE POGGIOLI 825 A 0120
6021369 SCI BARNABE 13 SCI 539364380 13 MARSEILLE 6EME 0007 RUE ANDRE POGGIOLI 825 A 0120
6021370 LEAU ROUGE 13 SCI 530914787 13 MARSEILLE 6EME 0007 RUE ANDRE POGGIOLI 825 A 0120
6021371 SANVINPIERRE 13 SCI 382562122 13 MARSEILLE 6EME 0011 RUE ANDRE POGGIOLI 825 A 0124
6021374 LE FUNICULAIRE 13 SCI 810298505 13 MARSEILLE 6EME 0017 RUE ANDRE POGGIOLI 825 A 0129
6021378 SCI JOSIANNE 13 SCI 453574246 13 MARSEILLE 6EME 0019 RUE ANDRE POGGIOLI 825 A 0132
6021379 BOUTHIBA 13 SCI 521705798 13 MARSEILLE 6EME 0021 RUE ANDRE POGGIOLI 825 A 0133

 

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.