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 AV DAVID DELLEPIANE found 20 results

# Company Address REF Cadastre
6025619 SCI VICTOR 13 SCI 479290298 13 MARSEILLE 7EME 0071 AV DAVID DELLEPIANE 829 C 0023
6025620 SCI VICTOR 13 SCI 479290298 13 MARSEILLE 7EME 0071 AV DAVID DELLEPIANE 829 C 0023
6028357 SCI LEDITION 13 SCI 819605601 13 MARSEILLE 7EME 0009 AV DAVID DELLEPIANE 834 D 0198
6028358 GERAM 13 SCI 429019516 13 MARSEILLE 7EME 0009 AV DAVID DELLEPIANE 834 D 0198
6028364 CLEMENTINE 13 SCI 750742702 13 MARSEILLE 7EME 0088 AV DAVID DELLEPIANE 834 E 0022
6028365 IMMO BAME 13 SARL 803757111 13 MARSEILLE 7EME 0088 AV DAVID DELLEPIANE 834 E 0022
6028366 IMMO BAME 13 SARL 803757111 13 MARSEILLE 7EME 0088 AV DAVID DELLEPIANE 834 E 0022
6028367 SCI MAYER 13 SCI 834782765 13 MARSEILLE 7EME 0052 AV DAVID DELLEPIANE 834 E 0032
6028368 IMO CYRIC 13 SCI 378334643 13 MARSEILLE 7EME 0021 AV DAVID DELLEPIANE 834 E 0061
6028371 IMO CYRIC 13 SCI 378334643 13 MARSEILLE 7EME 0023 AV DAVID DELLEPIANE 834 E 0133
6028372 ASS PROTESTANTE DE MARSEILLE ET SA BANLIEUE 13 U26717900 13 MARSEILLE 7EME 0029 AV DAVID DELLEPIANE 834 E 0146
6028373 ASS PROTESTANTE DE MARSEILLE ET SA BANLIEUE 13 U26717900 13 MARSEILLE 7EME 0029 AV DAVID DELLEPIANE 834 E 0146
6028392 MAFACE 13 SC 502442213 13 MARSEILLE 7EME 0047 AV DAVID DELLEPIANE 834 E 0189
6028393 MAFACE 13 SC 502442213 13 MARSEILLE 7EME 0047 AV DAVID DELLEPIANE 834 E 0189
6028394 MAFACE 13 SC 502442213 13 MARSEILLE 7EME 0047 AV DAVID DELLEPIANE 834 E 0189
6028395 LE PETIT NICE 13 SCI 438407041 13 MARSEILLE 7EME 0057 AV DAVID DELLEPIANE 834 E 0190
6028396 CHAMAREL 13 SCI 438949273 13 MARSEILLE 7EME 0047 AV DAVID DELLEPIANE 834 E 0197
6028397 CHAMAREL 13 SCI 438949273 13 MARSEILLE 7EME 0047 AV DAVID DELLEPIANE 834 E 0197
6028398 SCI ROUCAS 13 SCI U26442939 13 MARSEILLE 7EME 0047 AV DAVID DELLEPIANE 834 E 0197
6028527 MD IMMOBILIER 13 SCI 878710961 13 MARSEILLE 7EME 0006 AV DAVID DELLEPIANE 834 H 0139

 

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.