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 0523 found 29 results

# Company Address REF Cadastre
6037798 KNIGHTLEY 13 SCI 814041240 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037799 SCI POUILLE 13 SCI 818341166 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037800 SCI HESTIA 13 SCI U25922850 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037801 523 PARADIS 13 SCI 539428730 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037802 FLOAL MR CUCCIA 13 SCI 394196695 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037803 FLOAL MR CUCCIA 13 SCI 394196695 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037804 FLOAL MR CUCCIA 13 SCI 394196695 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037805 JF IMMO 13 SCI 824757884 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037806 BANQUE POPULAIRE MEDITERRANEE 13 SCCP 058801481 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037807 SOMAJOIE 13 SCI 478091093 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037808 AMCO 13 SCI 434730826 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037818 SCI L2 13 SCI 839086733 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037819 S RIBERAS 13 SCI 452833155 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037820 S RIBERAS 13 SCI 452833155 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037821 S RIBERAS 13 SCI 452833155 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037822 S RIBERAS 13 SCI 452833155 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037823 IMMOPRADO 13 SCI 489425348 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037824 JUROCO 13 SCI 401924790 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037825 AMCO 13 SCI 434730826 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037826 ANTIBES PARADIS 13 SCI U25699450 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037827 SC PARTICULIERE AMAR COHEN 13 SC U25700368 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037828 SCI HOLBOX 13 SCI 822006946 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037829 VOURCH ZETLER 13 SCI 342566585 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037830 G P I GELISSE POYEN IMMOBILIER 13 SCI 485386239 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037831 SOC DE L HUESTI 13 SARL 963801824 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037832 G P I GELISSE POYEN IMMOBILIER 13 SCI 485386239 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037833 ROMETTE RUAU C O MR ROMETTE ALAIN 13 SCI 329105845 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037834 G P I GELISSE POYEN IMMOBILIER 13 SCI 485386239 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089
6037835 SCO INESTA 13 SCI 848470324 13 MARSEILLE 8EME 0523 RUE PARADIS 843 C 0089

 

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.