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 13216 MARSEILLE 16EME 0058, TRA DU REGALI found 12 results

# Company Address REF Geotag
2334343 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0231
Surface: 32
Location: Zoom
Google Maps: 43.359324, 5.327065
2334344 SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0233
Surface: 254
Location: Zoom
Google Maps: 43.359780, 5.327077
2334353 ASL LES HAUTS DE LESTAQUE ASS U26376644
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0252
Surface: 4
Location: Zoom
Google Maps: 43.360373, 5.326821
2334354 DOMOREAL SCI 452416969
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0261
Surface: 91
Location: Zoom
Google Maps: 43.359525, 5.326003
2334355 DOMOREAL SCI 452416969
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0262
Surface: 213
Location: Zoom
Google Maps: 43.359427, 5.326077
2334356 DOMOREAL SCI 452416969
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0263
Surface: 259
Location: Zoom
Google Maps: 43.359359, 5.326219
2334357 ASL LES HAUTS DE LESTAQUE ASS U26376644
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0266
Surface: 4682
Location: Zoom
Google Maps: 43.359694, 5.326868
2334358 ASL LES HAUTS DE LESTAQUE ASS U26376644
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0267
Surface: 511
Location: Zoom
Google Maps: 43.359489, 5.326284
2334359 LES HAUTS DE L ESTAQUE SCI 440255958
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0270
Surface: 335
Location: Zoom
Google Maps: 43.359698, 5.327076
2334360 LES HAUTS DE L ESTAQUE SCI 440255958
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0271
Surface: 339
Location: Zoom
Google Maps: 43.359557, 5.326906
2334361 LES HAUTS DE L ESTAQUE SCI 440255958
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0272
Surface: 355
Location: Zoom
Google Maps: 43.359389, 5.326987
2334362 LES HAUTS DE L ESTAQUE SCI 440255958
@Company
@Persons		 13216 MARSEILLE 16EME 0058, TRA DU REGALI Department: 13
Parcel Code: 132169110N0273
Surface: 383
Location: Zoom
Google Maps: 43.359223, 5.326920

 

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.