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 352590616 found 23 results

# Company Address REF Cadastre
6013970 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 5EME 0035 RUE D ISLY 819 H 0275
6020650 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0013 AV DE DELPHES 824 C 0157
6020654 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0019 AV DE DELPHES 824 C 0157
6020656 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0059 AV JULES CANTINI 824 C 0157
6020676 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0063 AV JULES CANTINI 824 C 0157
6020679 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0063 AV JULES CANTINI 824 C 0157
6020682 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0063 AV JULES CANTINI 824 C 0157
6020683 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0063 AV JULES CANTINI 824 C 0157
6020690 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0061 AV JULES CANTINI 824 C 0157
6020700 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0004 SQ CANTINI 824 C 0157
6020701 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0013 AV DE DELPHES 824 C 0157
6020707 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0066 AV DE TOULON 824 C 0157
6020739 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0070 AV DE TOULON 824 C 0157
6020779 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0070 AV DE TOULON 824 C 0157
6020812 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0002 SQ CANTINI 824 C 0157
6020814 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0004 SQ CANTINI 824 C 0157
6020821 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0068 AV DE TOULON 824 C 0157
6020822 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0002 SQ CANTINI 824 C 0157
6020841 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 6EME 0063 AV JULES CANTINI 824 C 0157
6062692 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 11EME 0359 BD MIREILLE LAUZE 866 M 0123
6062693 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 11EME 0359 BD MIREILLE LAUZE 866 M 0123
6082338 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 13EME 0038 RUE CHALUSSET 888 N 0019
6099524 CITYA PARADIS 13 SARL 352590616 13 MARSEILLE 15EME 5002 PARC KALLISTE 903 C 0109

 

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.