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 8EME 0173 found 24 results

# Company Address REF Cadastre
6029598 THEOTOKOPULOS GRECO 13 SCI 412104564 13 MARSEILLE 8EME 0173 AV CLOT BEY 836 C 0095
6030829 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 8EME 0032 BD DE LA VERRERIE 838 O 0173
6030830 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 8EME 0034 BD DE LA VERRERIE 838 O 0173
6030831 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 8EME 0034 BD DE LA VERRERIE 838 O 0173
6030877 SCI COZUMEL 13 SCI U25932518 13 MARSEILLE 8EME 0032 BD BONNE BRISE 838 P 0173
6030878 CAROLI IMMO 13 SCI 808638381 13 MARSEILLE 8EME 0032 BD BONNE BRISE 838 P 0173
6030879 AML 13 SARL 402864128 13 MARSEILLE 8EME 0032 BD BONNE BRISE 838 P 0173
6030880 SCI FAVOUILLES 32 13 SCI 529024945 13 MARSEILLE 8EME 0032 BD BONNE BRISE 838 P 0173
6030881 COZUMEL 13 SCI 404423634 13 MARSEILLE 8EME 0032 BD BONNE BRISE 838 P 0173
6030905 CONSTANCE 13 SARL 421800525 13 MARSEILLE 8EME 0005 TRA DU GARDE 838 R 0173
6030906 CONSTANCE 13 SARL 421800525 13 MARSEILLE 8EME 0005 TRA DU GARDE 838 R 0173
6030907 CONSTANCE 13 SARL 421800525 13 MARSEILLE 8EME 0005 TRA DU GARDE 838 R 0173
6030908 CONSTANCE 13 SARL 421800525 13 MARSEILLE 8EME 0005 TRA DU GARDE 838 R 0173
6030909 SCI SIMI 13 SCI 421800301 13 MARSEILLE 8EME 0005 TRA DU GARDE 838 R 0173
6030910 JPS 13 SCI 422560730 13 MARSEILLE 8EME 0058 AV DE LA MADRAGUE MONTREDON 838 R 0173
6030911 LIMMOBILIERE GROUPE CASINO 13 SAS 428269856 13 MARSEILLE 8EME 0062 AV DE LA MADRAGUE MONTREDON 838 R 0173
6030912 SCI LE PETIT FORAIN 13 SCI U26713469 13 MARSEILLE 8EME 0070 AV DE LA MADRAGUE MONTREDON 838 R 0173
6033377 DU PORT 13 SCI 342567542 13 MARSEILLE 8EME 0028 BD TIBOULEN 841 B 0173
6034464 MULLBERY 13 SARL 811605344 13 MARSEILLE 8EME 0173 AV DU PRADO 842 B 0074
6035229 SCI J P S 13 SCI 380268466 13 MARSEILLE 8EME 0045 RUE STE FAMILLE 842 D 0173
6041664 BERNEX 13 SCI 394506042 13 MARSEILLE 8EME 0173 AV DE MAZARGUES 844 A 0002
6041665 BERNEX 13 SCI 394506042 13 MARSEILLE 8EME 0173 AV DE MAZARGUES 844 A 0002
6042857 ETCHEVAN II 13 SCI 381920263 13 MARSEILLE 8EME 0001 TRA DES MAMELUKS 844 P 0173
6043473 RTE RESEAU DE TRANSPORT D ELECTRICITE 13 SA 444619258 13 MARSEILLE 8EME 0082 AV D HAIFA 845 D 0173

 

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.