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 13214 MARSEILLE 14EME RUE SEBASTIEN LAI found 10 results

# Company Address REF Geotag
2327123 JAYMCE SCI 401148572
@Company
@Persons		 13214 MARSEILLE 14EME 0012, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920C0001
Surface: 344
Location: Zoom
Google Maps: 43.321872, 5.378338
2327134 FINAMUR SA 340446707
@Company
@Persons		 13214 MARSEILLE 14EME 0008, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920C0032
Surface: 1361
Location: Zoom
Google Maps: 43.321828, 5.378982
2327137 ERILIA SA 058811670
@Company
@Persons		 13214 MARSEILLE 14EME 0002, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920C0039
Surface: 542
Location: Zoom
Google Maps: 43.321688, 5.379372
2327138 SCI DE MARSEILLE 2019 SCI 852943398
@Company
@Persons		 13214 MARSEILLE 14EME 0010, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920C0055
Surface: 1764
Location: Zoom
Google Maps: 43.322066, 5.378598
2327139 SCI DE MARSEILLE 2019 SCI 852943398
@Company
@Persons		 13214 MARSEILLE 14EME RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920C0056
Surface: 180
Location: Zoom
Google Maps: 43.322172, 5.378298
2327140 JAYMCE SCI 401148572
@Company
@Persons		 13214 MARSEILLE 14EME 0010, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920C0067
Surface: 80
Location: Zoom
Google Maps: 43.321762, 5.378445
2327141 L ET M DALMAS SARL 057814477
@Company
@Persons		 13214 MARSEILLE 14EME 0005, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920D0003
Surface: 1273
Location: Zoom
Google Maps: 43.321202, 5.379828
2327150 JAYMCE SCI 401148572
@Company
@Persons		 13214 MARSEILLE 14EME 0019, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920D0044
Surface: 571
Location: Zoom
Google Maps: 43.321621, 5.378460
2327151 LES RIZERIES SCI 480496025
@Company
@Persons		 13214 MARSEILLE 14EME 0019, RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920D0045
Surface: 338
Location: Zoom
Google Maps: 43.321553, 5.378263
2327164 SCPF SCI 538605742
@Company
@Persons		 13214 MARSEILLE 14EME RUE SEBASTIEN LAI Department: 13
Parcel Code: 132148920D0060
Surface: 1237
Location: Zoom
Google Maps: 43.320909, 5.379692

 

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.