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 13208 MARSEILLE 8EME RUE RAPHAEL PONSON found 9 results

# Company Address REF Geotag
2311470 3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868
@Company
@Persons		 13208 MARSEILLE 8EME RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0047
Surface: 3177
Location: Zoom
Google Maps: 43.265880, 5.388034
2311473 ETS JACQUET SA U25716039
@Company
@Persons		 13208 MARSEILLE 8EME RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0097
Surface: 85
Location: Zoom
Google Maps: 43.265770, 5.387932
2311474 COMMUNE DE MARSEILLE COM 211300553
@Company
@Persons		 13208 MARSEILLE 8EME RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0098
Surface: 4838
Location: Zoom
Google Maps: 43.263595, 5.387335
2311475 COMMUNE DE MARSEILLE COM 211300553
@Company
@Persons		 13208 MARSEILLE 8EME RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0102
Surface: 6350
Location: Zoom
Google Maps: 43.264781, 5.386627
2311478 DIOCESAINE DE MARSEILLE ASS 782883359
@Company
@Persons		 13208 MARSEILLE 8EME RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0113
Surface: 4371
Location: Zoom
Google Maps: 43.265194, 5.386106
2311479 CEPAC FONCIERE SCI 393403308
@Company
@Persons		 13208 MARSEILLE 8EME RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0114
Surface: 3076
Location: Zoom
Google Maps: 43.265225, 5.386990
2311486 LOGIS MEDITERRANEE SA 314046004
@Company
@Persons		 13208 MARSEILLE 8EME RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0153
Surface: 4500
Location: Zoom
Google Maps: 43.264605, 5.385658
2311489 SCI PEBRE PONSON SCI 484112776
@Company
@Persons		 13208 MARSEILLE 8EME 0002, RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0162
Surface: 1148
Location: Zoom
Google Maps: 43.265249, 5.385581
2311490 COMMUNE DE MARSEILLE COM 211300553
@Company
@Persons		 13208 MARSEILLE 8EME 0002, RUE RAPHAEL PONSON Department: 13
Parcel Code: 132088430L0163
Surface: 112
Location: Zoom
Google Maps: 43.265195, 5.385213

 

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.