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 0035 found 137 results

# Company Address REF Cadastre
3979543 SCI OUDOT 83 SCI 811073071 83 TOULON 0035 AV DE LA VICTOIRE DU 8 5 1945 AN 0280
3980590 SCI PREMIUM 83 SCI 509053716 83 TOULON 0035 BD ALATA AS 0289
3980591 SCI PREMIUM 83 SCI 509053716 83 TOULON 0035 BD ALATA AS 0289
3980807 ERILIA 83 SA 058811670 83 TOULON 0035 AV BELLEGARDE AS 0734
3980808 ERILIA 83 SA 058811670 83 TOULON 0035 AV BELLEGARDE AS 0734
3980809 ERILIA 83 SA 058811670 83 TOULON 0035 AV BELLEGARDE AS 0734
3980810 ERILIA 83 SA 058811670 83 TOULON 0035 AV BELLEGARDE AS 0734
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
3982835 SCI AMIGUETA 83 SC 530201805 83 TOULON 9001 RUE DE TURENNE BE 0035
3983063 INVESTANOO 83 SCI 788436889 83 TOULON 0035 AV BENOIT MALON BE 0358
3983064 JAS DES GINESTES 83 SCI 843689308 83 TOULON 0035 AV BENOIT MALON BE 0358
3983065 LES GRANDS CHENES 83 SCI 319835971 83 TOULON 0035 AV BENOIT MALON BE 0358
3983811 GEREMY 83 SCI 479364549 83 TOULON 0259 RUE GENERAL MICHEL AUDEOUD BR 0035
3983812 SC STAUB AZUR 83 SC U27940596 83 TOULON 0259 RUE GENERAL MICHEL AUDEOUD BR 0035
3983813 VAR IMMO 83 SARL 501879712 83 TOULON 0275 RUE GENERAL MICHEL AUDEOUD BR 0035
3983814 GHRAIBI 83 SCI 539427526 83 TOULON 0293 RUE GENERAL MICHEL AUDEOUD BR 0035
3983970 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0035 RUE GENERAL MICHEL AUDEOUD BR 0558
3983972 OISEAU BLEU 83 SCI 535257398 83 TOULON 0035 RUE GENERAL MICHEL AUDEOUD BR 0559
3984597 KOYA 83 SCI 804987527 83 TOULON 0035 BD BAZEILLES BV 0005
3984617 D ET J DEVELOPPEMENT 83 SCI 491604492 83 TOULON 9001 RUE FRANCOIS CONSALVI BV 0035
3984693 SC LE GRAND LARGE 83 SC U27935254 83 TOULON 0035 RUE SUFFREN BV 0344
3984694 LPLV 83 SAS 837660273 83 TOULON 0035 RUE SUFFREN BV 0344
3984744 MOURILLON VILLAGE 83 SCI 352877211 83 TOULON 0035 RUE LAMALGUE BV 0574
3987316 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987317 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987318 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987319 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987320 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987321 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987322 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987323 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987324 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987325 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987326 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0131 BD DES ACACIAS CH 0119
3987328 SCI ACACIAS 83 SCI 495081572 83 TOULON 0007 BD DES ACACIAS CH 0127
3987329 SCI ACACIAS 83 SCI 495081572 83 TOULON 0007 BD DES ACACIAS CH 0127
3987330 SCI ACACIAS 83 SCI 495081572 83 TOULON 0007 BD DES ACACIAS CH 0127
3987338 ENEDIS 83 SA 444608442 83 TOULON 9999 BD DES ACACIAS CH 0141
3988366 FROTADOU 83 SCI 432618403 83 TOULON 0035 AV COLONEL FABIEN CI 0203
3988367 FROTADOU 83 SCI 432618403 83 TOULON 0035 AV COLONEL FABIEN CI 0203
3988753 TAC TIC 83 SCI 482187861 83 TOULON 0029 RUE VICTOR CLAPPIER CK 0035
3989451 BABYLONE 83 SC 492557061 83 TOULON 0035 RUE PAUL LENDRIN CL 0031
3989452 SCI MAJA 83 SCI 812750453 83 TOULON 0035 RUE PAUL LENDRIN CL 0031
3989455 ALEZARD 83 SCI 421728155 83 TOULON 0097 RUE ALEZARD CL 0035
3989456 ALEZARD 83 SCI 421728155 83 TOULON 0097 RUE ALEZARD CL 0035
3989457 ALEZARD 83 SCI 421728155 83 TOULON 0043 RUE PAUL LENDRIN CL 0035
3989458 ALEZARD 83 SCI 421728155 83 TOULON 0043 RUE PAUL LENDRIN CL 0035
3989459 ALEZARD 83 SCI 421728155 83 TOULON 0043 RUE PAUL LENDRIN CL 0035
3990625 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0031 RUE VICTOR MICHOLET CN 0035
3990836 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0035 RUE CHARLES PONCY CN 0300
3990937 CT IMMO 83 SCI 752485011 83 TOULON 0035 RUE AUGUSTIN DAUMAS CN 0392
3991049 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0035 RUE DE LA GLACIERE CN 0483
3991091 LOUSTALET 83 SCI 423150796 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991092 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991093 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991094 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991095 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991096 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991097 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991098 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3992992 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992993 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992994 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992995 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992996 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992997 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992998 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992999 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993000 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993001 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993002 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993003 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993004 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993005 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993006 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993007 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993008 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993009 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993010 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993011 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993012 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3996841 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0035 BD REGIS DUSSERRE DL 0427
3997826 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA FLORANE RUE BONFANTE DR 0424
3997827 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA FLORANE RUE BONFANTE DR 0424
3997828 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA FLORANE RUE BONFANTE DR 0424
3997829 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA FLORANE RUE BONFANTE DR 0424
3997830 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA FLORANE RUE BONFANTE DR 0424
3999745 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999746 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999747 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999748 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999749 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999750 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999751 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999752 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999753 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999754 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 LA BEAUCAIRE EK 0085
3999755 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0035 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.