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 7EME 0155 found 30 results

# Company Address REF Cadastre
6025596 MICHEL DE CHABANNES ADMINISTRATION 13 SARL 788062453 13 MARSEILLE 7EME 0038 RUE MICHEL GACHET 829 B 0155
6025789 LC 155 13 SC 834338733 13 MARSEILLE 7EME 0155 RUE DU VALLON DES AUFFES 830 B 0015
6027668 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027669 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027670 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027671 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027672 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027673 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027674 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027675 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027676 SCI RIVA 13 SCI 444148779 13 MARSEILLE 7EME 0341 CHE DU ROUCAS BLANC 833 I 0155
6027677 ENEDIS 13 SA 444608442 13 MARSEILLE 7EME 0040 BD GEORGES ESTRANGIN 833 I 0155
6027723 MILO 15 13 SCI 341426120 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027724 SCI LA CORNICHE 13 SCI U26811549 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027725 SOCIETE CIVILE IMMOBILIERE EGEMONA 13 SCI U26531174 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027726 SCI DOSTEFA 13 SCI U26458173 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027727 IMMODEV 13 SCI 533389367 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027728 SCI GAROTTA 13 SCI 350725115 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027729 SOCIETE CIVILE LA BERGERIE 13 SC 421649856 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027730 STE DE LOCATION DE CONTAINERS POUR NAVIRES 13 SARL U26817071 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027731 SCI LA CORNICHE 13 SCI U26811549 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027732 SCI GAROTTA 13 SCI 350725115 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027733 SCI LES TERRASSES DE LA RESERVE 13 SCI 538019852 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027734 SCI KENNEDY PARK 13 SCI U17881589 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027735 SCI GAROTTA 13 SCI 350725115 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027736 SCI LA CORNICHE 13 SCI U26811549 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6027737 KIM 13 SCI 519211098 13 MARSEILLE 7EME 0317 VC DU PDT JOHN F KENNEDY 833 M 0155
6028521 CUMP 13 SCI 408184976 13 MARSEILLE 7EME 0155 RUE D ENDOUME 834 H 0127
6028522 CUMP 13 SCI 408184976 13 MARSEILLE 7EME 0155 RUE D ENDOUME 834 H 0127
6029454 VOLTAIRE 13 SC 531133767 13 MARSEILLE 7EME 0056 RUE D ENDOUME 835 E 0155

 

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.