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 0041 found 71 results

# Company Address REF Cadastre
3979264 RD CONSEILS ET DEVELOPPEMENTS 83 SAS 501109599 83 TOULON 0057 ALL DES BOUGAINVILLEES AH 0041
3981252 LPM 15 83 SCI 818947962 83 TOULON 0041 AV DE FONT PRE AX 0132
3981894 SCP AGPM 83 SC U16895941 83 TOULON 0041 RUE HENRI STE CLAIRE DEVILLE AY 0235
3983001 SCI EMMAU 83 SCI 791834401 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983002 SUD EST INVESTISSEMENT 83 SCI 344860382 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983003 SUD EST INVESTISSEMENT 83 SCI 344860382 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983004 SOC D ACHATS ET VENTES IMMOBILIERES 83 SARL 378862239 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983005 ROSELAM 83 SCI 498893429 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983006 SCI KHAFA 83 SCI 431680719 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983007 SOC D ACHATS ET VENTES IMMOBILIERES 83 SARL 378862239 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983008 SOCIETE CIVILE IMMOBILIERE SOPHIA 78 83 SCI 504171083 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983009 SOPHIA 83 SCI 483453056 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983010 ALEXANDRA 83 SCI 498968783 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983011 SOCIETE CIVILE IMMOBILIERE SOPHIA 78 83 SCI 504171083 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983012 EQUERRE 83 SCI 490659380 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983013 SOGRE 83 SCI 447944869 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983066 VIGIRINO 83 SCI 849505128 83 TOULON 0041 RUE WATTEAU BE 0360
3983218 DESIGN ET GESTION 83 SAS 432374783 83 TOULON 0041 BD DOCTEUR AMOURETTI BI 0480
3983505 LES LUCIENS 83 SCI 533607354 83 TOULON 0019 PL ADOLPHE BEGUIN BP 0041
3983506 LES LUCIENS 83 SCI 533607354 83 TOULON 0019 PL ADOLPHE BEGUIN BP 0041
3983760 OISEAU BLEU 83 SCI 535257398 83 TOULON 0041 AV DE LA RESISTANCE BR 0023
3984326 CDC HABITAT 83 SEM 470801168 83 TOULON 0041 IMP SOUS MARIN CASABIANCA BT 0162
3984327 CDC HABITAT 83 SEM 470801168 83 TOULON 0041 IMP SOUS MARIN CASABIANCA BT 0162
3984328 CDC HABITAT 83 SEM 470801168 83 TOULON 0041 IMP SOUS MARIN CASABIANCA BT 0162
3984329 CDC HABITAT 83 SEM 470801168 83 TOULON 0041 IMP SOUS MARIN CASABIANCA BT 0162
3984330 CDC HABITAT 83 SEM 470801168 83 TOULON 0041 IMP SOUS MARIN CASABIANCA BT 0162
3984331 CDC HABITAT 83 SEM 470801168 83 TOULON 0041 IMP SOUS MARIN CASABIANCA BT 0162
3984605 MAURETTES - 83 SCI 377940572 83 TOULON 0041 RUE PASCAL BV 0018
3984618 ASS DE LA COTE D AZUR 83 U27853662 83 TOULON 0243 RUE MUIRON BV 0041
3984939 DURNEY SA 83 SAS 719500696 83 TOULON 0041 RUE CASTILLON BV 0978
3984940 SCI BARRACUDA 83 SCI 444698997 83 TOULON 0041 RUE CASTILLON BV 0978
3985024 SCI A MORTULA 83 SCI 844208496 83 TOULON 0236 RUE ERNEST RENAN BX 0041
3985440 MIDI 7 83 SCI 440765303 83 TOULON 0041 ALL DU DOCTEUR LAURES BY 0038
3985445 REGISTEF 83 SCI 799023031 83 TOULON 0041 ALL DU 8 MAI 1945 BY 0040
3987065 SCI GREENS AVENIR 83 SCI 845318534 83 TOULON 0246 BD MARECHAL JOFFRE CE 0041
3988232 LOUSTAOU JML 83 SCI 824588917 83 TOULON 0041 RUE MAISSIN CI 0185
3989453 KANUMERA 83 SCI 421814914 83 TOULON 0041 RUE PAUL LENDRIN CL 0034
3989454 KANUMERA 83 SCI 421814914 83 TOULON 0041 RUE PAUL LENDRIN CL 0034
3990148 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990149 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990150 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990151 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990152 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990153 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990154 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990155 ICF SUD EST MEDITERRANEE 83 SA U14225297 83 TOULON 0025 RUE DES BOUCHERIES CM 0041
3990752 PASTEUR 83 SCI 518776539 83 TOULON 0041 RUE DU BON PASTEUR CN 0240
3990753 PASTEUR 83 SCI 518776539 83 TOULON 0041 RUE DU BON PASTEUR CN 0240
3990754 PASTEUR 83 SCI 518776539 83 TOULON 0041 RUE DU BON PASTEUR CN 0240
3990755 PASTEUR 83 SCI 518776539 83 TOULON 0041 RUE DU BON PASTEUR CN 0240
3990756 PASTEUR 83 SCI 518776539 83 TOULON 0041 RUE DU BON PASTEUR CN 0240
3990948 CREGOUSTE 83 SCI 410352470 83 TOULON 0041 RUE AUGUSTIN DAUMAS CN 0402
3990949 ENEDIS 83 SA 444608442 83 TOULON 0041 RUE AUGUSTIN DAUMAS CN 0402
3991906 BRADSKY 83 SCI 503244733 83 TOULON 0041 RUE JEAN JAURES CO 0175
3992302 LA NIVELLE 83 SCI 521261461 83 TOULON 0004 RUE COURBET CP 0041
3992303 LORAMAC 83 SCI 488947193 83 TOULON 0004 RUE COURBET CP 0041
3994500 OSMS 83 SC U28044296 83 TOULON 0041 BD DOCTEUR FRANCOIS FENELON CX 0349
3994877 SCI GIMELLI 83 SCI 801199712 83 TOULON 0041 AV DE CLARET CY 0252
3996399 VIOLETTE 83 SCI 831272778 83 TOULON 0041 RUE OCTAVE TEISSIER DK 0265
3999140 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999141 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999142 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999143 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999144 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999145 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999146 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999147 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
3999148 TOULON HABITAT 83 U27847028 83 TOULON 0041 LA BEAUCAIRE EK 0048
7675676 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 FREJUS 0261 RUE ALBERT REY BY 0041
7699354 STE LA POELE D OR SC 83 U27676471 83 MEOUNES-LES-MONTRIEUX 0041 RTE DE TOULON F 0284
7699355 STE LA POELE D OR SC 83 U27676471 83 MEOUNES-LES-MONTRIEUX 0041 RTE DE TOULON F 0284

 

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.