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 0038 found 89 results

# Company Address REF Cadastre
3979679 ICF NOVEDIS SA 83 SA 572010320 83 TOULON 0038 AV AMIRAL COLLET AN 0396
3979685 ICF NOVEDIS SA 83 SA 572010320 83 TOULON 0038 AV AMIRAL COLLET AN 0396
3980974 SCI TISER 83 SCI 499107563 83 TOULON 0038 AV ANDRE CHENIER AT 0338
3981008 ANSE 83 SCI 484862230 83 TOULON 0038 RUE DU CAPITAINE GAULD AT 0609
3981009 CYREMAL 83 SC 504916537 83 TOULON 0038 RUE DU CAPITAINE GAULD AT 0609
3981010 CYREMAL 83 SC 504916537 83 TOULON 0038 RUE DU CAPITAINE GAULD AT 0609
3982842 SANARY MATERIAUX 83 SARL 649501921 83 TOULON 0266 AV COLONEL PICOT BE 0038
3982843 SANARY MATERIAUX 83 SARL 649501921 83 TOULON 0266 AV COLONEL PICOT BE 0038
3982844 SANARY MATERIAUX 83 SARL 649501921 83 TOULON 0282 AV COLONEL PICOT BE 0038
3982845 SANARY MATERIAUX 83 SARL 649501921 83 TOULON 0296 AV COLONEL PICOT BE 0038
3983422 SCI MAAN 83 SCI 823999495 83 TOULON 2110 AV DE LA RESISTANCE BN 0038
3983817 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983818 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983819 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983820 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983821 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983822 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983823 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983824 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983825 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983826 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983827 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983828 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983829 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983830 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983831 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983832 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983833 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983834 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983835 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983836 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983837 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983838 SCI LA RESIDENCE DU PONT 83 SCI U27945902 83 TOULON 0015 BD DES ALLOBROGES BR 0038
3983839 ENEDIS 83 SA 444608442 83 TOULON 9999 BD DE L EYGOUTIER BR 0038
3984646 TEAM SOON 83 SCI 510521214 83 TOULON 0038 RUE LAMALGUE BV 0189
3984647 TEAM SOON 83 SCI 510521214 83 TOULON 0038 RUE LAMALGUE BV 0189
3984648 TEAM SOON 83 SCI 510521214 83 TOULON 0038 RUE LAMALGUE BV 0189
3984649 TEAM SOON 83 SCI 510521214 83 TOULON 0038 RUE LAMALGUE BV 0189
3984745 MJOL 83 SCI 811958404 83 TOULON 0038 RUE CASTEL BV 0575
3984943 GESTIS 83 SCI 538226127 83 TOULON 0175 AV LIEUTAUD BW 0038
3984944 160 83 SC 428612998 83 TOULON 0175 AV LIEUTAUD BW 0038
3984945 ENEDIS 83 SA 444608442 83 TOULON 0040 RUE DU BOSPHORE BW 0038
3984946 ENEDIS 83 SA 444608442 83 TOULON 0040 RUE DU BOSPHORE BW 0038
3985439 MIDI 7 83 SCI 440765303 83 TOULON 0009 ALL DU DOCTEUR LAURES BY 0038
3985440 MIDI 7 83 SCI 440765303 83 TOULON 0041 ALL DU DOCTEUR LAURES BY 0038
3985441 MIDI 7 83 SCI 440765303 83 TOULON 0105 ALL DU DOCTEUR LAURES BY 0038
3986291 SCI BENETO 83 SCI 818221632 83 TOULON 0011 AV SENEQUIER CD 0038
3987231 ADAPEI VAR MEDITERRANEE 83 ASS 300586179 83 TOULON 0038 AV JOSEPH GASQUET CE 0506
3987453 CYBLE1 83 SCI 820826725 83 TOULON 0038 RUE BERTHIER CH 0287
3987454 LA CAPUCINE 83 SC 452884695 83 TOULON 0038 RUE BERTHIER CH 0287
3987593 R ET B PREMIERE 83 SCI 424407542 83 TOULON 0038 AV PHILIPPE LEBON CI 0002
3987594 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 83 SA 343059564 83 TOULON 0038 AV PHILIPPE LEBON CI 0002
3987595 MUTUELLES DE FRANCE DU VAR 83 MUT 315281451 83 TOULON 0038 AV PHILIPPE LEBON CI 0002
3987641 GE DI 83 SCI 483119590 83 TOULON 0007 RUE BOSANO CI 0038
3987642 GE DI 83 SCI 483119590 83 TOULON 0007 RUE BOSANO CI 0038
3987643 GE DI 83 SCI 483119590 83 TOULON 0007 RUE BOSANO CI 0038
3989013 ASSURANCE MUTUELLE DES MOTARDS 83 SAM 328538335 83 TOULON 0038 RUE PICOT CK 0248
3990791 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0038 RUE DE POMET CN 0265
3990792 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0038 RUE DE POMET CN 0265
3990793 OFFICE PUBLIC DE LHABITAT DU VAR 83 EPIC 479904732 83 TOULON 0038 RUE DE POMET CN 0265
3990839 POURQUOIPAS 83 SCI 440717627 83 TOULON 0038 RUE CHARLES PONCY CN 0305
3990840 POURQUOIPAS 83 SCI 440717627 83 TOULON 0038 RUE CHARLES PONCY CN 0305
3990841 POURQUOIPAS 83 SCI 440717627 83 TOULON 0038 RUE CHARLES PONCY CN 0305
3991046 LA MAISON DENFANTS DU PERE HALLUIN 83 ASS 538593385 83 TOULON 0038 RUE DES RIAUX CN 0481
3991047 LA MAISON DENFANTS DU PERE HALLUIN 83 ASS 538593385 83 TOULON 0038 RUE DES RIAUX CN 0481
3991048 LA MAISON DENFANTS DU PERE HALLUIN 83 ASS 538593385 83 TOULON 0038 RUE DES RIAUX CN 0481
3991080 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0038 RUE NICOLAS LAUGIER CN 0540
3991554 GILEMI 83 SCI 387821853 83 TOULON 0024 RUE GIMELLI CO 0038
3991555 GILEMI 83 SCI 387821853 83 TOULON 0024 RUE GIMELLI CO 0038
3992227 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0038 BD MARECHAL LECLERC CP 0009
3992294 PLEIN SUD 83 SCI 453370330 83 TOULON 0003 RUE JEAN JAURES CP 0038
3992295 PLEIN SUD 83 SCI 453370330 83 TOULON 0003 RUE JEAN JAURES CP 0038
3992296 PLEIN SUD 83 SCI 453370330 83 TOULON 0003 RUE JEAN JAURES CP 0038
3992297 PLEIN SUD 83 SCI 453370330 83 TOULON 0003 RUE JEAN JAURES CP 0038
3994221 BAR AMERICAIN DU PONT DU LAS 83 SARL 399224963 83 TOULON 0038 RUE D ISLY CX 0153
3994547 SCI RAMATUELLE 83 SCI 379527450 83 TOULON 0038 BD DOCTEUR FRANCOIS FENELON CX 0513
3996619 LOCAVENIR 83 83 ASS U27525964 83 TOULON 0038 IMP PAUL MELLON DK 0347
3997200 MALOGUI 83 SCI 495408569 83 TOULON 1631 AV ARISTIDE BRIAND DN 0038
3997201 MALOGUI 83 SCI 495408569 83 TOULON 1631 AV ARISTIDE BRIAND DN 0038
3997202 MALOGUI 83 SCI 495408569 83 TOULON 1631 AV ARISTIDE BRIAND DN 0038
3997548 GAIE VALLEE 83 SCI 532217833 83 TOULON 0038 IMP DE LA GAIE VALLEE DR 0290
3998406 DAVENNE 83 SARL 739501906 83 TOULON 0038 IMP DE LA JONQUIERE DV 0059
3998408 LES CASBAS 83 SCI 403910912 83 TOULON 0038 IMP DE LA JONQUIERE DV 0059
6020556 DU 83 AV DE TOULON 13 SCI 344916861 13 MARSEILLE 6EME 0083 AV DE TOULON 824 C 0038
7668092 SORITEL TOULON 83 SA 321692329 83 LA FARLEDE 0038 IMP DE L AUBERTE AZ 0028
7680673 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA GARDE 0067 PL CHAPELLE STE MARGUERITE AW 0038
7688869 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 HYERES 0038 BD D ORIENT BY 0112
7688927 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 HYERES 0038 BD D ORIENT BY 0176
7693047 SYNDICAT MIXTE PORTS TOULON PROVENCE 83 SYMI 200007789 83 HYERES 9106 LA TOUR FONDUE HY 0038

 

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.