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 13202 MARSEILLE 2EME RUE MALAVAL found 24 results

# Company Address REF Geotag
2302728 ASSOCIATION CULTUELLE TABLIGH ET DAOUA IL ALLAH U26860594
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028080B0010
Surface: 432
Location: Zoom
Google Maps: 43.304801, 5.371846
2302731 13 HABITAT EPIC 782855696
@Company
@Persons		 13202 MARSEILLE 2EME 0020, RUE MALAVAL Department: 13
Parcel Code: 132028080B0019
Surface: 1309
Location: Zoom
Google Maps: 43.303916, 5.371117
2302797 SCI DUVERGER SCI 477919815
@Company
@Persons		 13202 MARSEILLE 2EME 0012, RUE MALAVAL Department: 13
Parcel Code: 132028080B0203
Surface: 97
Location: Zoom
Google Maps: 43.303317, 5.370354
2302798 SCI DUVERGER SCI 477919815
@Company
@Persons		 13202 MARSEILLE 2EME 0010, RUE MALAVAL Department: 13
Parcel Code: 132028080B0204
Surface: 132
Location: Zoom
Google Maps: 43.303249, 5.370339
2302799 SHAS N 1 SCI 381511682
@Company
@Persons		 13202 MARSEILLE 2EME 0002, RUE MALAVAL Department: 13
Parcel Code: 132028080B0208
Surface: 168
Location: Zoom
Google Maps: 43.303011, 5.370053
2302810 AMETIS PROVENCE ALPES COTE DAZUR SAS 500837588
@Company
@Persons		 13202 MARSEILLE 2EME 0026, RUE MALAVAL Department: 13
Parcel Code: 132028080B0246
Surface: 90
Location: Zoom
Google Maps: 43.304723, 5.372190
2303370 SCI MARSEILLE CITY SCI 831332663
@Company
@Persons		 13202 MARSEILLE 2EME 0001, RUE MALAVAL Department: 13
Parcel Code: 132028100C0099
Surface: 694
Location: Zoom
Google Maps: 43.303425, 5.369912
2303371 SCI MARSEILLE CITY SCI 831332663
@Company
@Persons		 13202 MARSEILLE 2EME 0001, RUE MALAVAL Department: 13
Parcel Code: 132028100C0100
Surface: 1415
Location: Zoom
Google Maps: 43.303282, 5.369809
2303382 ETS CARMICHAEL SA U26838450
@Company
@Persons		 13202 MARSEILLE 2EME 0003, RUE MALAVAL Department: 13
Parcel Code: 132028100C0149
Surface: 16
Location: Zoom
Google Maps: 43.303520, 5.370348
2303383 STE MEDITERRANEENNE D ENT ET DE CONSTRUCTIONS IMMOB SARL 000057752
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0154
Surface: 342
Location: Zoom
Google Maps: 43.304711, 5.371367
2303384 AEW IMMOCOMMERCIAL STE 500753751
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0156
Surface: 212
Location: Zoom
Google Maps: 43.305501, 5.371955
2303385 STE MARSEILLAISE DE CREDIT IMMOB SA U26850104
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0158
Surface: 74
Location: Zoom
Google Maps: 43.305381, 5.372194
2303386 CAISSE DALLOCATIONS FAMILIALES DES BOUCHES DU RHONE SSRG 775558364
@Company
@Persons		 13202 MARSEILLE 2EME 0019, RUE MALAVAL Department: 13
Parcel Code: 132028100C0160
Surface: 32
Location: Zoom
Google Maps: 43.305385, 5.371817
2303391 COMMUNE DE MARSEILLE COM 211300553
@Company
@Persons		 13202 MARSEILLE 2EME 0019, RUE MALAVAL Department: 13
Parcel Code: 132028100C0173
Surface: 112
Location: Zoom
Google Maps: 43.305344, 5.372072
2303393 SA ANCIENS ETS ARTAUD FRERES SA U26809516
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0187
Surface: 410
Location: Zoom
Google Maps: 43.305289, 5.371543
2303394 CAISSE DALLOCATIONS FAMILIALES DES BOUCHES DU RHONE SSRG 775558364
@Company
@Persons		 13202 MARSEILLE 2EME 0015, RUE MALAVAL Department: 13
Parcel Code: 132028100C0188
Surface: 320
Location: Zoom
Google Maps: 43.305159, 5.371655
2303395 CAISSE DALLOCATIONS FAMILIALES DES BOUCHES DU RHONE SSRG 775558364
@Company
@Persons		 13202 MARSEILLE 2EME 0015, RUE MALAVAL Department: 13
Parcel Code: 132028100C0190
Surface: 104
Location: Zoom
Google Maps: 43.305150, 5.371718
2303396 COMMUNE DE MARSEILLE COM 211300553
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0191
Surface: 65
Location: Zoom
Google Maps: 43.305116, 5.371823
2303397 CAISSE DALLOCATIONS FAMILIALES DES BOUCHES DU RHONE SSRG 775558364
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0192
Surface: 132
Location: Zoom
Google Maps: 43.305248, 5.371826
2303398 COMMUNE DE MARSEILLE COM 211300553
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0193
Surface: 108
Location: Zoom
Google Maps: 43.305171, 5.371893
2303399 CAISSE DALLOCATIONS FAMILIALES DES BOUCHES DU RHONE SSRG 775558364
@Company
@Persons		 13202 MARSEILLE 2EME 0017, RUE MALAVAL Department: 13
Parcel Code: 132028100C0194
Surface: 371
Location: Zoom
Google Maps: 43.305311, 5.371730
2303400 COMMUNE DE MARSEILLE COM 211300553
@Company
@Persons		 13202 MARSEILLE 2EME RUE MALAVAL Department: 13
Parcel Code: 132028100C0195
Surface: 51
Location: Zoom
Google Maps: 43.305264, 5.371985
2303401 CONSORTIUM IMMOB DE GERANCE SARL 067801985
@Company
@Persons		 13202 MARSEILLE 2EME 0019, RUE MALAVAL Department: 13
Parcel Code: 132028100C0199
Surface: 404
Location: Zoom
Google Maps: 43.305437, 5.371878
2303402 CONSORTIUM IMMOB DE GERANCE SARL 067801985
@Company
@Persons		 13202 MARSEILLE 2EME 0019, RUE MALAVAL Department: 13
Parcel Code: 132028100C0199
Surface: 404
Location: Zoom
Google Maps: 43.305437, 5.371878

 

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.