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 83 TOULON 0053 found 142 results

# Company Address REF Cadastre
3973194 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LA SEYNE SUR MER 0429 AV YOURI GAGARINE BX 0053
3994910 PEWEE 83 SCI 520746835 83 TOULON 0053 AV SAINT ROCH CY 0272
3994911 STYNI 83 SCI 440716348 83 TOULON 0053 AV SAINT ROCH CY 0272
3994913 LES CHARMETTES 83 SCI 397885831 83 TOULON 0053 AV SAINT ROCH CY 0272
3994914 ARC EN CIEL 83 SCI 420971319 83 TOULON 0053 AV SAINT ROCH CY 0272
3994915 FONCIERE DI 01 2009 83 SC 507675593 83 TOULON 0053 AV SAINT ROCH CY 0272
3994916 FONCIERE DI 01 2009 83 SC 507675593 83 TOULON 0053 AV SAINT ROCH CY 0272
3994917 FONCIERE DI 01 2009 83 SC 507675593 83 TOULON 0053 AV SAINT ROCH CY 0272
3994918 FONCIERE DI 01 2009 83 SC 507675593 83 TOULON 0053 AV SAINT ROCH CY 0272
3994919 FONCIERE DI 01 2009 83 SC 507675593 83 TOULON 0053 AV SAINT ROCH CY 0272
3995056 SCI LES PINS 83 SCI 419890124 83 TOULON 0053 BD BAUCHIERE CY 0358
3995057 SCI LES PINS 83 SCI 419890124 83 TOULON 0053 BD BAUCHIERE CY 0358
3995058 SCI LES PINS 83 SCI 419890124 83 TOULON 0053 BD BAUCHIERE CY 0358
3995059 SCI LES PINS 83 SCI 419890124 83 TOULON 0053 BD BAUCHIERE CY 0358
3995060 SCI LES PINS 83 SCI 419890124 83 TOULON 0053 BD BAUCHIERE CY 0358
3995329 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995330 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995331 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995332 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995333 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995334 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995335 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995336 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995337 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995338 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995339 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995340 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995341 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995342 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995343 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995344 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995345 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995346 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995347 INLI PACA 83 SA 955801253 83 TOULON 0053 RUE COULMIER CY 0771
3995677 LE BONHEUR 83 SCI 479620999 83 TOULON 0053 RUE ETIENNE DOLET CZ 0115
3995678 LE BONHEUR 83 SCI 479620999 83 TOULON 0053 RUE ETIENNE DOLET CZ 0115
3996305 LOGEO MEDITERRANEE 83 SA 966802381 83 TOULON 0053 AV CLOVIS HUGUES DI 0380
3996803 SCI FRAYCHINAUD 83 SCI 341507598 83 TOULON 0053 CHE DU PONT DE BOIS DL 0274
3996804 SCI FRAYCHINAUD 83 SCI 341507598 83 TOULON 0053 CHE DU PONT DE BOIS DL 0274
4007115 SCI SOLAZUR 83 SCI U27675597 83 RAYOL CANADEL SUR MER 0005 COR DE TOULON AS 0061
4007116 SCI SOLAZUR 83 SCI U27675597 83 RAYOL CANADEL SUR MER 0003 COR DE TOULON AS 0061
7672903 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 FREJUS 0053 PL AGRICOLA BE 0013

 

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.