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 0082 found 221 results

# Company Address REF Cadastre
3979846 DRALHADURA 83 SC 477519995 83 TOULON 0082 BD JOSEPH ANTONIN BORNE AN 0559
3981249 CHARLEMAINE 83 SCI 810279059 83 TOULON 0082 RUE GUYNEMER AX 0087
3983128 OPAL 83 SC 352108237 83 TOULON 0082 AV COLONEL PICOT BE 0695
3983808 SCI LA TARTAGINE 83 SCI U27948044 83 TOULON 0082 BD DES ALLOBROGES BR 0033
3983809 SCI LA TARTAGINE 83 SCI U27948044 83 TOULON 0082 BD DES ALLOBROGES BR 0033
3983810 SCI LA TARTAGINE 83 SCI U27948044 83 TOULON 0082 BD DES ALLOBROGES BR 0033
3984958 SOCIETE CIVILE IMMOBILIERE SOCATHO 83 SCI U11680727 83 TOULON 0082 BD DU DOCTEUR CUNEO BW 0105
3986311 LOPEZ ET FILS 83 SCI 485311468 83 TOULON 0090 BD LEON BOURGEOIS CD 0082
3989741 LES PETITS PRINCES DE LA TERRE 83 SCI 508803822 83 TOULON 0082 RUE ALEZARD CL 0330
3990249 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3990250 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3990251 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3990252 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3991625 SCI DARBOUSSEDE 83 SCI 522848068 83 TOULON 0006 AV VAUBAN CO 0082
3994212 SCI ARGA 83 SCI U27946386 83 TOULON 0082 RUE D ISLY CX 0146
3995973 ENEDIS 83 SA 444608442 83 TOULON 9999 CHE DU FORT ROUGE DH 0082
3997537 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0667 RUE DAVID DR 0082
3997538 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0667 RUE DAVID DR 0082
3997539 HABITAT PLUS 83 ASS 390380020 83 TOULON 0677 RUE DAVID DR 0082
3999660 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0032 LA BEAUCAIRE EK 0082
4000067 L OUSTAOU 83 SC 479747966 83 TOULON 1696 HAM DES POMETS EO 0082

 

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.