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 0722 found 137 results

# Company Address REF Cadastre
3979355 LA YEUZE 83 SCI 824536346 83 TOULON 0722 RUE DU DOCTEUR BARROIS AK 0074
3979357 ASS VAROISE D AIDE AUX TRAVAILLEURS HANDICAPES 83 ASS U27928832 83 TOULON 0722 RUE DU DOCTEUR BARROIS AK 0074
3979358 MATHILDE 83 SCI 385378195 83 TOULON 0722 RUE DU DOCTEUR BARROIS AK 0074
3979359 MATHILDE 83 SCI 385378195 83 TOULON 0722 RUE DU DOCTEUR BARROIS AK 0074
3991372 SCI DU PROGRES 83 SCI 401516752 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991373 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991375 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991376 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991377 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991379 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991382 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991383 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991384 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991385 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991386 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991387 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991388 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991413 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991422 SCI DU PROGRES 83 SCI 401516752 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991487 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991488 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991489 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991490 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991491 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991492 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991493 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991494 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991495 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991496 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991497 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991498 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991499 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991500 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991501 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991502 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3991503 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE PIERRE SEMARD CN 0722
3998343 JEAN SALVATI 83 SCI 800523292 83 TOULON 0149 RUE DES FRERES BONIFAY DT 0722

 

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.