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 9EME 0081 A found 35 results

# Company Address REF Cadastre
6044363 BENIMO 13 SCI 498456763 13 MARSEILLE 9EME 0147 TRA DE LA SEIGNEURIE 846 H 0081
6044936 SCI LE PARIGNY 13 SCI 451953079 13 MARSEILLE 9EME 0042 AV DE LA PANOUSE 847 E 0081
6045136 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 9EME 0081 CHE JEAN ROUBIN 847 K 0048
6046353 RELIGIEUSES TRINITAIRES DE VALENCE 13 U25692849 13 MARSEILLE 9EME 0055 AV MAL J DE L DE TASSIGNY 849 L 0081
6047138 CAZU 13 SCI 803488220 13 MARSEILLE 9EME 0081 BD DE LA CONCORDE 849 S 0251
6047179 SCI LOU DOUPHINEN 13 SCI 428649891 13 MARSEILLE 9EME 0027 BD ALMERAS 849 T 0081
6047180 PALOMA 13 SCI 798014239 13 MARSEILLE 9EME 0027 BD ALMERAS 849 T 0081
6047181 LOLIVETTE 13 SCI 822446076 13 MARSEILLE 9EME 0027 BD ALMERAS 849 T 0081
6047548 MAJE 55 13 SCI 803487602 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047549 FLIP IMMO 13 SCI 539453910 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047550 SCI BOVARYS 13 SCI 840672612 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047551 SCI PRISCILLA 13 SCI 439231341 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047552 LES MARINES 13 SCI 341868180 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047553 ROLI 13 SCI 479311516 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047554 JEREMIE 13 SCI 450550439 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047555 ARTHELIS 13 SNC 482828936 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047556 FCR IMMO 13 SCI 450749056 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047557 JEREMIE 13 SCI 450550439 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047558 PAOLA 13 SCI 450092069 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047559 MAJE 55 13 SCI 803487602 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047560 ROLI 13 SCI 479311516 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047561 RENIER - MICHEL 13 SC 518602909 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047562 MAPA 13 SCI 454025677 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047563 SCI PRISCILLA 13 SCI 439231341 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047564 MSK 13 SCI 432486603 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047565 SEMIBOPA 13 SCI 395122807 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047566 MSK 13 SCI 432486603 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047567 MSK 13 SCI 432486603 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047568 CATYDAN 13 SCI 429199367 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047569 ARTHELIS 13 SNC 482828936 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047570 FCR IMMO 13 SCI 450749056 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047571 SCI GMEH 13 SCI 821818440 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047572 ESPACE CREATION 13 SARL 421742347 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047573 JIMP 13 SCI 807789995 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0051
6047581 COMMUNE DE MARSEILLE 13 COM 211300553 13 MARSEILLE 9EME 0081 BD DU REDON 850 D 0227

 

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.