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 0010 found 200 results

# Company Address REF Cadastre
3980075 LEVY HADDAD 83 SC 450367057 83 TOULON 0072 ALL DES LICES AP 0010
3980592 SOCIETE CIVILE IMMOBILIERE LUCILE 83 SCI 518640354 83 TOULON 0001 BD ABBE DUPLOYE AS 0303
3980594 SCI LA NOUSSIERE 83 SCI U27941853 83 TOULON 0025 BD ABBE DUPLOYE AS 0341
3980595 SCI LA NOUSSIERE 83 SCI U27941853 83 TOULON 0025 BD ABBE DUPLOYE AS 0341
3980604 ABBE 24 83 SCI 514380757 83 TOULON 0024 BD ABBE DUPLOYE AS 0384
3980605 ABBE 24 83 SCI 514380757 83 TOULON 0024 BD ABBE DUPLOYE AS 0384
3980606 ABBE 24 83 SCI 514380757 83 TOULON 0024 BD ABBE DUPLOYE AS 0384
3980658 ASS DE CASTAGNO 83 U27853216 83 TOULON 0029 BD ABBE DUPLOYE AS 0686
3980844 FAMILIALE SCOLAIRE INST NOTRE DAME 83 ASS 437938749 83 TOULON 0017 BD ABBE DUPLOYE AS 0739
3980845 DE CASTAGNO 83 ASS 389143900 83 TOULON 0029 BD ABBE DUPLOYE AS 0740
3981229 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0746 AV COLONEL PICOT AX 0010
3981230 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0746 AV COLONEL PICOT AX 0010
3981231 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0746 AV COLONEL PICOT AX 0010
3984600 SCI HAAMIAH 83 SCI 518122064 83 TOULON 0120 RUE MONTAUBAN BV 0010
3984601 SCI TOUR MARINE 83 SCI 524771623 83 TOULON 0120 RUE MONTAUBAN BV 0010
3984602 CONIO 83 SCI 381694942 83 TOULON 0134 RUE MONTAUBAN BV 0010
3984603 FELICIDAD 83 SCI 850569088 83 TOULON 0134 RUE MONTAUBAN BV 0010
3984629 JFB 83 SCI 438429615 83 TOULON 0010 RUE CHARTREUSE DE MONTRIEUX BV 0162
3984812 SECURITE LAMALGUE 83 SCI 490828456 83 TOULON 0010 RUE LAMALGUE BV 0687
3985036 STEPH 83 SCI 388275208 83 TOULON 0010 COR LITTORAL FREDERIC MISTRAL BX 0149
3985056 SCI P P F 83 SCI 499577310 83 TOULON 0010 RUE DENIS LITARDI BX 0267
3985819 BDPOINCARE 83 SCI 844094599 83 TOULON 0010 RUE HENRI POINCARE BZ 0002
3985878 AVENIR 145 83 SCI 532330818 83 TOULON 0010 PL LOUIS PASTEUR BZ 0111
3986013 SAINT JULIEN 83 SCI 492600473 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986014 MUTUALITE FRANCAISE PACA SSAM 83 MUT 352098131 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986015 MUTUALITE FRANCAISE PACA SSAM 83 MUT 352098131 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986016 EGLISE REFORMEE DE TOULON 83 U27947713 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986017 MUTUALITE FRANCAISE PACA SSAM 83 MUT 352098131 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986018 LE JEAN LEBLANC 83 SCI 478122807 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986019 MUTUALITE FRANCAISE PACA SSAM 83 MUT 352098131 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986020 MUTUALITE FRANCAISE PACA SSAM 83 MUT 352098131 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986021 MUTUALITE FRANCAISE PACA SSAM 83 MUT 352098131 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986022 MUTUALITE FRANCAISE PACA SSAM 83 MUT 352098131 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986023 LE JEAN LEBLANC 83 SCI 478122807 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986024 LE JEAN LEBLANC 83 SCI 478122807 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986025 LE JEAN LEBLANC 83 SCI 478122807 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986026 LE JEAN LEBLANC 83 SCI 478122807 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986027 LE JEAN LEBLANC 83 SCI 478122807 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986028 LE JEAN LEBLANC 83 SCI 478122807 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986029 ENEDIS 83 SA 444608442 83 TOULON 0010 RUE JEAN PHILIPPE RAMEAU BZ 0237
3986245 SC 84 LE CUZIN 83 SC 521261081 83 TOULON 0084 AV FRANCOIS CUZIN CD 0010
3986246 SC 84 LE CUZIN 83 SC 521261081 83 TOULON 0084 AV FRANCOIS CUZIN CD 0010
3986247 SC 84 LE CUZIN 83 SC 521261081 83 TOULON 0084 AV FRANCOIS CUZIN CD 0010
3986248 SC 84 LE CUZIN 83 SC 521261081 83 TOULON 0084 AV FRANCOIS CUZIN CD 0010
3986249 SC 84 LE CUZIN 83 SC 521261081 83 TOULON 0084 AV FRANCOIS CUZIN CD 0010
3986250 SC 84 LE CUZIN 83 SC 521261081 83 TOULON 0084 AV FRANCOIS CUZIN CD 0010
3987204 SCI DE ST JEAN DU VAR CLINIQUE ST- MICHEL 83 SCI U27934246 83 TOULON 0010 PL DU 4 SEPTEMBRE CE 0439
3987487 LE COUTURIER PICCIN 83 SCI 453096133 83 TOULON 0010 RUE REGIMBAUD CH 0305
3987660 MAURICE 83 SCI 432457125 83 TOULON 0010 RUE BOSANO CI 0052
3988183 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988184 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988185 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988186 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988187 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988188 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988189 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988190 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988191 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988192 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988193 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988194 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988195 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988196 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988197 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988198 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988199 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988200 CDC HABITAT 83 SEM 470801168 83 TOULON 0010 BD EDGAR AMIGAS CI 0151
3988229 VETEL 83 SAS 649501491 83 TOULON 0010 RUE DANTON CI 0183
3988230 SOC DE GESTION ET D INVESTISSEMENT 83 SCI 400234811 83 TOULON 0010 RUE DANTON CI 0183
3988231 ENEDIS 83 SA 444608442 83 TOULON 0010 RUE DANTON CI 0183
3989363 GRAND HOTEL TOULON 83 SCI 815249396 83 TOULON 0010 RUE BERTHELOT CL 0001
3989610 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0010 RUE FELIX BRUN CL 0251
3989611 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0010 RUE FELIX BRUN CL 0251
3989612 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0010 RUE FELIX BRUN CL 0251
3989657 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0010 TRA CATHEDRALE CL 0281
3991133 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 RUE CHEVALIER PAUL CN 0571
3991134 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 RUE CHEVALIER PAUL CN 0571
3991135 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 RUE CHEVALIER PAUL CN 0571
3991136 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 RUE CHEVALIER PAUL CN 0571
3997680 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997681 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997682 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997683 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997684 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997685 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997686 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997687 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997688 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997689 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997690 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997691 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997692 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997693 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3997694 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA FLORANE RUE BONFANTE DR 0424
3998319 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9024 RUE DES FRERES BONIFAY DT 0010
3999712 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA BEAUCAIRE EK 0085
3999713 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA BEAUCAIRE EK 0085
3999714 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA BEAUCAIRE EK 0085
3999715 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 LA BEAUCAIRE EK 0085
3999716 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0010 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.