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 0261 found 41 results

# Company Address REF Cadastre
6047015 LE ROBESPIERRE 13 SCI 407504067 13 MARSEILLE 9EME 0003 PL ROBESPIERRE 849 O 0261
6049707 BUSINESS CONSULTING PARTNERS 13 SARL 489635607 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049708 IPIO 13 SARL 448945741 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049709 BUSINESS CONSULTING PARTNERS 13 SARL 489635607 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049710 IPIO 13 SARL 448945741 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049711 IPIO 13 SARL 448945741 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049712 LOKIMO 13 SARL 393899505 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049713 SARL TORTOLA 13 SARL 489634691 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049714 BUSINESS CONSULTING PARTNERS 13 SARL 489635607 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049715 LA FORET NOIRE 13 SARL 489635615 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049716 LOKIMO 13 SARL 393899505 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049717 LA FORET NOIRE 13 SARL 489635615 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049718 IPIO 13 SARL 448945741 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049719 BUSINESS CONSULTING PARTNERS 13 SARL 489635607 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049720 LOKIMO 13 SARL 393899505 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049721 LA FORET NOIRE 13 SARL 489635615 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049722 BUSINESS CONSULTING PARTNERS 13 SARL 489635607 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049723 LA FORET NOIRE 13 SARL 489635615 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049724 LOKIMO 13 SARL 393899505 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049725 LOKIMO 13 SARL 393899505 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049726 IPIO 13 SARL 448945741 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049727 LA FORET NOIRE 13 SARL 489635615 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049728 BUSINESS CONSULTING PARTNERS 13 SARL 489635607 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049729 IPIO 13 SARL 448945741 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049730 IPIO 13 SARL 448945741 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049731 SARL TORTOLA 13 SARL 489634691 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049732 SARL TORTOLA 13 SARL 489634691 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6049733 SARL TORTOLA 13 SARL 489634691 13 MARSEILLE 9EME 0042 BD CANLONG 852 E 0261
6051309 AHAVA 13 SCI 454008426 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051310 4 ML 13 SCI 380518266 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051311 EVAVI 13 SCI 453548547 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051312 SCI LA ROULOTTE 13 SCI 452049927 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051313 4 ML 13 SCI 380518266 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051314 4 ML 13 SCI 380518266 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051315 MARSEILLE MAGALONE 13 SCI 440749380 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051316 EVAVI 13 SCI 453548547 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051317 JIPAMAR 13 SC 482054053 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051318 AHAVA 13 SCI 454008426 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051319 DU CAIRN 13 SCI 452106982 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051320 SCI LA ROULOTTE 13 SCI 452049927 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051321 SCI LA ROULOTTE 13 SCI 452049927 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049

 

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.