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 402864128 found 26 results

# Company Address REF Cadastre
5989343 AML 13 SARL 402864128 13 MARSEILLE 2EME 0129 AV ROGER SALENGRO 807 D 0025
5996624 AML 13 SARL 402864128 13 MARSEILLE 3EME 0025 BD ALLEMAND 811 D 0108
5996835 AML 13 SARL 402864128 13 MARSEILLE 3EME 0024 RUE CLOVIS HUGUES 811 E 0014
5996945 AML 13 SARL 402864128 13 MARSEILLE 3EME 0017 RUE CLOVIS HUGUES 811 H 0042
6001976 AML 13 SARL 402864128 13 MARSEILLE 3EME 0143 RUE FELIX PYAT 813 B 0100
6001985 AML 13 SARL 402864128 13 MARSEILLE 3EME 0143 RUE FELIX PYAT 813 B 0100
6001987 AML 13 SARL 402864128 13 MARSEILLE 3EME 0143 RUE FELIX PYAT 813 B 0101
6002047 AML 13 SARL 402864128 13 MARSEILLE 3EME 0026 BD GOUZIAN 813 C 0048
6002412 AML 13 SARL 402864128 13 MARSEILLE 3EME 0007 AV EDOUARD VAILLANT 813 D 0051
6002413 AML 13 SARL 402864128 13 MARSEILLE 3EME 0007 AV EDOUARD VAILLANT 813 D 0051
6002414 AML 13 SARL 402864128 13 MARSEILLE 3EME 0007 AV EDOUARD VAILLANT 813 D 0051
6002415 AML 13 SARL 402864128 13 MARSEILLE 3EME 0007 AV EDOUARD VAILLANT 813 D 0051
6016000 AML 13 SARL 402864128 13 MARSEILLE 5EME 0041 RUE GILLIBERT 821 B 0069
6016001 AML 13 SARL 402864128 13 MARSEILLE 5EME 0041 RUE GILLIBERT 821 B 0069
6016002 AML 13 SARL 402864128 13 MARSEILLE 5EME 0041 RUE GILLIBERT 821 B 0069
6016003 AML 13 SARL 402864128 13 MARSEILLE 5EME 0041 RUE GILLIBERT 821 B 0069
6016004 AML 13 SARL 402864128 13 MARSEILLE 5EME 0041 RUE GILLIBERT 821 B 0069
6030843 AML 13 SARL 402864128 13 MARSEILLE 8EME 0030 BD BONNE BRISE 838 P 0022
6030879 AML 13 SARL 402864128 13 MARSEILLE 8EME 0032 BD BONNE BRISE 838 P 0173
6080908 AML 13 SARL 402864128 13 MARSEILLE 13EME 0130 AV COROT 888 A 0054
6080909 AML 13 SARL 402864128 13 MARSEILLE 13EME 0130 AV COROT 888 A 0054
6085077 AML 13 SARL 402864128 13 MARSEILLE 14EME 5001 LES ROSIERS 891 B 0122
6085119 AML 13 SARL 402864128 13 MARSEILLE 14EME 5001 LES ROSIERS 891 B 0122
6097808 AML 13 SARL 402864128 13 MARSEILLE 15EME 0002 RUE DE L IMMACULEE CONCEPTION 901 C 0023
6105547 AML 13 SARL 402864128 13 MARSEILLE 15EME 0083 CHE HENRI BEYLE 907 H 0069
6107592 AML 13 SARL 402864128 13 MARSEILLE 16EME 0021 RUE DE VARSOVIE 910 H 0236

 

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.