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 FREJUS 0280 found 31 results

# Company Address REF Cadastre
3950236 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 SAINTE MAXIME 0016 AV DU DEBARQUEMENT AC 0040
3950237 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 SAINTE MAXIME 0016 AV DU DEBARQUEMENT AC 0040
3950238 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 SAINTE MAXIME 0016 AV DU DEBARQUEMENT AC 0040
3977387 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 SIX FOURS LES PLAGES 9020 SOLVIOU DC 0280
7644069 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 AUPS 5622 RUE JULES PHILIBERT I 0328
7670806 ENEDIS 83 SA 444608442 83 FREJUS 0280 AV GEN NORBERT RIERA AV 0053
7670807 MELIOR 83 SC U27630430 83 FREJUS 0280 AV GEN NORBERT RIERA AV 0053
7672670 LA SOLEILLETTE PAR MME ROCCA CORINNE 83 SCI 411659923 83 FREJUS 0280 AV DE VERDUN BD 0246
7673403 LE CASOAR 83 SCI 451522346 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673404 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673405 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673406 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673407 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673408 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673409 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673410 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673411 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673412 LE CASOAR 83 SCI 451522346 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673413 SYNDICAT DES COPROPRIETAIRES DE LA RES CARRE TASSIGNY 83 SYCO U16111306 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7673414 SYNDICAT DES COPROPRIETAIRES DE LA RES CARRE TASSIGNY 83 SYCO U16111306 83 FREJUS 1697 AV MAL DE LATTRE DE TASSIGNY BH 0280
7674696 SCI MC MATHILDE 83 SCI 802023044 83 FREJUS 0280 AV DE PROVENCE BI 1713
7674697 LOU CIGALIGE 83 SC 483712287 83 FREJUS 0280 AV DE PROVENCE BI 1713
7674698 SCI MC MATHILDE 83 SCI 802023044 83 FREJUS 0280 AV DE PROVENCE BI 1713
7674699 STE DE GESTION ET DIFFUSION IMMOBILIERE 83 SARL 318572591 83 FREJUS 0280 AV DE PROVENCE BI 1713
7675356 FINAMUR 83 SA 340446707 83 FREJUS 0141 RUE ALBERT EINSTEIN BM 0280
7675979 LA POINTE SCP 83 U27536346 83 FREJUS 0280 AV A DE MUSSET CE 0034
7675980 LA POINTE SCP 83 U27536346 83 FREJUS 0280 AV A DE MUSSET CE 0034
7675981 JB IMMO 83 SCI 415161793 83 FREJUS 0280 AV A DE MUSSET CE 0034
7675982 LA POINTE SCP 83 U27536346 83 FREJUS 0280 AV A DE MUSSET CE 0034
7675983 JB IMMO 83 SCI 415161793 83 FREJUS 0280 AV A DE MUSSET CE 0034
7694902 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 LE LAVANDOU 0005 AV FRANKLIN ROOSEVELT BO 0130

 

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.