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 0002 found 385 results

# Company Address REF Cadastre
3979414 LES PINS DE SACHS 83 SCI 529189664 83 TOULON 0002 IMP LOUIS CINTI AL 0080
3979459 REGIE D EXP DE DEV DES INSTALLATIONS TOURISTIQUE 83 U27929430 83 TOULON 0002 BD AMIRAL VENCE AM 0401
3979834 ETABLISSEMENT D INFRASTRUCTURE DE LA DEFENSE 83 U19212086 83 TOULON 0002 HOPITAL BRD STE ANNE AN 0521
3980014 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 PL LT ROGER LAURET AO 0024
3980047 SAIAN 83 SCI 401148143 83 TOULON 0002 RUE CAMILLE CHAIGNEAU AO 0379
3980048 SAIAN 83 SCI 401148143 83 TOULON 0002 RUE CAMILLE CHAIGNEAU AO 0379
3980073 LA LIGUE DE L ENSEIGNEMENT LA FOL DU VAR 83 ASS 775713670 83 TOULON 0068 AV VICTOR AGOSTINI AP 0002
3980086 DIETRICH JPMD 83 SCI 493477319 83 TOULON 0002 RUE DELPECH AP 0180
3980087 DIETRICH JPMD 83 SCI 493477319 83 TOULON 0002 RUE DELPECH AP 0180
3980088 DIETRICH JPMD 83 SCI 493477319 83 TOULON 0002 RUE DELPECH AP 0180
3980089 DIETRICH JPMD 83 SCI 493477319 83 TOULON 0002 RUE DELPECH AP 0180
3980090 DIETRICH JPMD 83 SCI 493477319 83 TOULON 0002 RUE DELPECH AP 0180
3980091 DIETRICH JPMD 83 SCI 493477319 83 TOULON 0002 RUE DELPECH AP 0180
3980092 DIETRICH JPMD 83 SCI 493477319 83 TOULON 0002 RUE DELPECH AP 0180
3980115 ENEDIS 83 SA 444608442 83 TOULON 0002 CHE DE LA LOUBIERE AP 0304
3980116 GAZ DE FRANCE CENTRE DE DISTRIBUTION MIXTE DE TOULON 83 U27929412 83 TOULON 0002 CHE DE LA LOUBIERE AP 0304
3980398 JACQUINOT 83 SCI 501600415 83 TOULON 0002 RUE JACQUINOT AR 0561
3980399 JACQUINOT 83 SCI 501600415 83 TOULON 0002 RUE JACQUINOT AR 0561
3980400 JACQUINOT 83 SCI 501600415 83 TOULON 0002 RUE JACQUINOT AR 0561
3980401 JACQUINOT 83 SCI 501600415 83 TOULON 0002 RUE JACQUINOT AR 0561
3980772 SCI CARISEY ET ENFANTS 83 SCI 842531329 83 TOULON 0002 BD ALATA AS 0708
3980773 SCI AMIGUETA 83 SC 530201805 83 TOULON 0002 BD ALATA AS 0708
3980854 SC CHC CHENIER 83 SCI 832729149 83 TOULON 0374 AV ANDRE CHENIER AT 0002
3980955 CFL 83 SCI 482077005 83 TOULON 0002 RUE COURTELINE AT 0240
3980956 CFL 83 SCI 482077005 83 TOULON 0002 RUE COURTELINE AT 0240
3981235 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3981236 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3981237 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3981238 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3981239 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3981240 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3981241 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3981242 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE OCTAVE VIRGILLY AX 0012
3982832 BERTHOLET 83 SCI 500256060 83 TOULON 0002 RUE DE TURENNE BE 0035
3982833 BERTHOLET 83 SCI 500256060 83 TOULON 0002 RUE DE TURENNE BE 0035
3982834 BERTHOLET 83 SCI 500256060 83 TOULON 0002 RUE DE TURENNE BE 0035
3983931 AEW IMMOCOMMERCIAL 83 STE 500753751 83 TOULON 0002 AV CLAUDE FARRERE BR 0401
3984670 CHRESY 83 SCI 798483376 83 TOULON 0002 RUE BEAUSSIER BV 0241
3984699 SANARY MATERIAUX 83 SARL 649501921 83 TOULON 0002 RUE PAUL LOUIS COURIER BV 0361
3984700 SANARY MATERIAUX 83 SARL 649501921 83 TOULON 0002 RUE PAUL LOUIS COURIER BV 0361
3984703 SCI TARRA 83 SCI 799715578 83 TOULON 0002 RUE CHAULIEU BV 0397
3984708 SCI MIJO 83 SCI U14260765 83 TOULON 0002 RUE DAILLON BV 0445
3984752 SCI FRAYCHINAUD 83 SCI 341507598 83 TOULON 0002 RUE BAYARD BV 0593
3984777 MIREILLE 83 SCI 519563555 83 TOULON 0002 RUE DE LA DOUANE BV 0640
3984785 SCI MANA 83 SCI U27949463 83 TOULON 0002 RUE CASTEL BV 0661
3984786 SCI MANA 83 SCI U27949463 83 TOULON 0002 RUE CASTEL BV 0661
3984788 LE CASTEL GOUNOD 83 SCI 844435297 83 TOULON 0002 RUE CASTEL BV 0663
3984797 MOREAU 83 SCI 394435283 83 TOULON 0002 PL MONSEIGNEUR DEYDIER BV 0681
3984798 LE BEFFROI 83 SCI 403747140 83 TOULON 0002 PL MONSEIGNEUR DEYDIER BV 0681
3984799 VERONIQUE ET OLIVIER 83 SCI 440564839 83 TOULON 0002 PL MONSEIGNEUR DEYDIER BV 0682
3985773 SYNDICAT MIXTE PORTS TOULON PROVENCE 83 SYMI 200007789 83 TOULON 0002 AV INFANTERIE DE MARINE BY 0187
3987489 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 BD LEOPOLD GENCE CH 0318
3988368 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 AV COLONEL FABIEN CI 0204
3989779 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 RUE DES BOUCHERIES CL 0354
3989780 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 RUE DES BOUCHERIES CL 0354
3990136 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 PL DES ORFEVRES CM 0033
3990137 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 PL DES ORFEVRES CM 0033
3990138 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 PL DES ORFEVRES CM 0033
3990139 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 PL DES ORFEVRES CM 0033
3990140 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 PL DES ORFEVRES CM 0036
3990670 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 PL AMIRAL SENES CN 0121
3990771 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990772 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990773 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990774 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990775 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990776 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990777 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990778 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990779 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990780 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990781 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990782 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 TRA DES CAPUCINS CN 0252
3990938 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990939 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990940 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990941 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990942 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990943 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990944 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990945 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0395
3990946 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0002 RUE DES BONNETIERES CN 0396
3991050 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 PL GUSTAVE LAMBERT CN 0487
3991068 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 PL GLOBE CN 0524
3991342 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 PL GLOBE CN 0703
3992220 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0013 AV AMIRAL COLLET CP 0002
3992221 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0013 AV AMIRAL COLLET CP 0002
3992222 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0013 AV AMIRAL COLLET CP 0002
3992223 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0013 AV AMIRAL COLLET CP 0002
3992293 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0002 RUE COURBET CP 0037
3997640 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA FLORANE RUE BONFANTE DR 0424
3997641 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA FLORANE RUE BONFANTE DR 0424
3997642 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA FLORANE RUE BONFANTE DR 0424
3997643 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA FLORANE RUE BONFANTE DR 0424
3997644 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA FLORANE RUE BONFANTE DR 0424
3999672 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA BEAUCAIRE EK 0085
3999673 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA BEAUCAIRE EK 0085
3999674 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA BEAUCAIRE EK 0085
3999675 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA BEAUCAIRE EK 0085
3999676 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0002 LA BEAUCAIRE EK 0085

 

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.