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 0005 found 259 results

# Company Address REF Cadastre
3980098 I M E 83 SCI 818220915 83 TOULON 0005 PL LOUIS MARTIAL LAPORTERIE AP 0184
3980958 LES 4 L 83 SCI 491105433 83 TOULON 0005 IMP LEVERRIER AT 0269
3981012 TWO WORK 83 SCI 819187352 83 TOULON 0005 TRA ELIE FERTIER AT 0621
3982618 AMS PARTICIPATION 83 SCI 341889053 83 TOULON 0005 RUE ORADOUR SUR GLANE BD 0139
3982619 AMS PARTICIPATION 83 SCI 341889053 83 TOULON 0005 RUE ORADOUR SUR GLANE BD 0139
3982770 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0005 RUE JULES RENOUX BE 0005
3983508 SAINT BLAISE 83 SCI 421751850 83 TOULON 0005 BD GEORGES BP 0069
3983706 NINOROCCO 83 SCI 534870845 83 TOULON 0005 CHE DE LA ROQUETTE BP 0423
3983707 NINOROCCO 83 SCI 534870845 83 TOULON 0005 CHE DE LA ROQUETTE BP 0423
3984300 ENEDIS 83 SA 444608442 83 TOULON 9999 AV DU 22 E R I BT 0005
3984597 KOYA 83 SCI 804987527 83 TOULON 0035 BD BAZEILLES BV 0005
3984598 STE AZUREENNE REDISTRIBU 83 SC 412975310 83 TOULON 0363 BD BAZEILLES BV 0005
3984599 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0363 BD BAZEILLES BV 0005
3984615 CERISE 83 SCI 819440157 83 TOULON 0005 RUE AUFFAN BV 0023
3984683 LA PERGOLA 83 SCI 440255016 83 TOULON 0005 RUE VICTOR GENSOLLEN BV 0282
3984755 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0005 RUE CASTEL BV 0596
3984771 PORT LA MONTAGNE 83 SC U19302737 83 TOULON 0005 RUE DE LA DOUANE BV 0638
3984772 PORT LA MONTAGNE 83 SC U19302737 83 TOULON 0005 RUE DE LA DOUANE BV 0638
3984773 PORT LA MONTAGNE 83 SC U19302737 83 TOULON 0005 RUE DE LA DOUANE BV 0638
3984845 DOMAINE SAINTE CLAIRE LE CHATEAU 83 SAS 308365477 83 TOULON 0005 RUE MONTAUBAN BV 0732
3984846 DOMAINE SAINTE CLAIRE LE CHATEAU 83 SAS 308365477 83 TOULON 0005 RUE MONTAUBAN BV 0732
3984847 DOMAINE SAINTE CLAIRE LE CHATEAU 83 SAS 308365477 83 TOULON 0005 RUE MONTAUBAN BV 0732
3984848 DOMAINE SAINTE CLAIRE LE CHATEAU 83 SAS 308365477 83 TOULON 0005 RUE MONTAUBAN BV 0732
3985097 GOZZA 83 SCI 423808849 83 TOULON 0005 RUE GOZZA BX 0314
3985354 RADE DE LA 83 SCI 395036254 83 TOULON 0021 AV INFANTERIE DE MARINE BY 0005
3985355 SC EPC 83 SC 419492509 83 TOULON 0049 AV INFANTERIE DE MARINE BY 0005
3985356 SOC NATIONALE MARITIME CORSE MEDITERRANE 83 SA 775558463 83 TOULON 0049 AV INFANTERIE DE MARINE BY 0005
3986257 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0005 RUE PAUL ARENE CD 0018
3987530 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0005 RUE FAVIER CH 0404
3987548 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0005 TRA CHARLES ISNARD CH 0538
3987549 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987550 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987551 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987552 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987553 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987554 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987555 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987556 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987557 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987558 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987559 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987560 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987561 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987562 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987563 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987564 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987565 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987566 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987567 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987568 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987569 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987570 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987571 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987572 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987573 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3987574 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE REGIMBAUD CH 0540
3988375 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 AV PHILIPPE LEBON CI 0205
3988376 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 AV PHILIPPE LEBON CI 0205
3988377 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 AV PHILIPPE LEBON CI 0205
3988378 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 AV PHILIPPE LEBON CI 0205
3988379 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 AV PHILIPPE LEBON CI 0205
3988380 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 AV PHILIPPE LEBON CI 0205
3988990 FONCIA TOULON 83 SAS 308174523 83 TOULON 0005 RUE PICOT CK 0226
3989708 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0005 PL VINCENT RASPAIL CL 0309
3989709 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0005 PL VINCENT RASPAIL CL 0309
3989710 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0005 PL VINCENT RASPAIL CL 0309
3989874 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989875 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989876 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989877 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989878 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989879 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989880 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989881 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989882 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989883 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989884 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989885 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989886 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989887 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989888 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3989889 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 RUE FELIX BRUN CL 0440
3990162 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE FERDINAND BRUNETIERE CM 0052
3990163 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE FERDINAND BRUNETIERE CM 0052
3991717 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0005 RUE HENRI PASTOUREAU CO 0089
3991990 ESCACHAT 83 83 SCI 529038812 83 TOULON 0005 AV VAUBAN CO 0223
3992224 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0021 AV LAZARE CARNOT CP 0005
3992338 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE LEBLOND SAINT HILAIRE CP 0062
3992339 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0005 RUE LEBLOND SAINT HILAIRE CP 0062
3996360 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0105 RUE JEAN LOMBARD DK 0005
3997655 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA FLORANE RUE BONFANTE DR 0424
3997656 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA FLORANE RUE BONFANTE DR 0424
3997657 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA FLORANE RUE BONFANTE DR 0424
3997658 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA FLORANE RUE BONFANTE DR 0424
3997659 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA FLORANE RUE BONFANTE DR 0424
3999687 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA BEAUCAIRE EK 0085
3999688 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA BEAUCAIRE EK 0085
3999689 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA BEAUCAIRE EK 0085
3999690 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 LA BEAUCAIRE EK 0085
3999691 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0005 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.