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 0057 found 35 results

# Company Address REF Cadastre
3979264 RD CONSEILS ET DEVELOPPEMENTS 83 SAS 501109599 83 TOULON 0057 ALL DES BOUGAINVILLEES AH 0041
3980499 BARRA LAMORTE 83 SCI 438955841 83 TOULON 0027 CHE DE LA GUERINIERE AS 0057
3980500 BARRA LAMORTE 83 SCI 438955841 83 TOULON 0027 CHE DE LA GUERINIERE AS 0057
3980774 SCI DOMINIQUE 83 SCI 842508673 83 TOULON 0057 AV COLONEL PICOT AS 0716
3982856 ENEDIS 83 SA 444608442 83 TOULON 9999 AV COLONEL PICOT BE 0057
3984267 MAUBERT 83 SCI 478396526 83 TOULON 0057 BD DE LA MARTILLE BS 0404
3984930 NECTARINES 83 SCI 379092976 83 TOULON 0057 RUE DAILLON BV 0963
3984990 BIBPHITATS 83 SCI 497976373 83 TOULON 0057 RUE DE KERGUELEN BW 0200
3985049 YLA 83 SCI 791229719 83 TOULON 0057 BD DU DOCTEUR CUNEO BX 0226
3985942 SCI CATINAT 83 SCI 424608651 83 TOULON 0057 AV EDOUARD LE BELLEGOU BZ 0120
3985946 MATKYNVEST 83 SCI 503385791 83 TOULON 0057 AV EDOUARD LE BELLEGOU BZ 0120
3985947 SCI CHRISVID 83 SCI U27953386 83 TOULON 0057 AV EDOUARD LE BELLEGOU BZ 0124
3985948 JAG 83 SCI 350863049 83 TOULON 0057 AV EDOUARD LE BELLEGOU BZ 0124
3985949 SCI CATINAT 83 SCI 424608651 83 TOULON 0057 AV EDOUARD LE BELLEGOU BZ 0124
3987439 SCI LA SPARTIATE 83 SCI U27946251 83 TOULON 0057 BD MARECHAL JOFFRE CH 0275
3987440 SCI LA SPARTIATE 83 SCI U27946251 83 TOULON 0057 BD MARECHAL JOFFRE CH 0275
3987441 SCI LA SPARTIATE 83 SCI U27946251 83 TOULON 0057 BD MARECHAL JOFFRE CH 0275
3988769 IMMO-GENERATIONS 83 SARL 502258858 83 TOULON 0032 RUE VICTOR CLAPPIER CK 0057
3988770 CLAPPIER 32 83 SCI 499572543 83 TOULON 0032 RUE VICTOR CLAPPIER CK 0057
3990371 ENEDIS 83 SA 444608442 83 TOULON 0057 RUE POMME DE PIN CM 0171
3990638 JC VALLON 83 SC 508701976 83 TOULON 0028 RUE ANATOLE FRANCE CN 0057
3991255 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0057 AV DE LA REPUBLIQUE CN 0621
3992327 BRUVAN 83 SCI 482653490 83 TOULON 0019 RUE JEAN JAURES CP 0057
3994159 SCI MATHIS 83 SCI 478886260 83 TOULON 0011 BD FLAMENQ CX 0057
3994160 SCI MATHIS 83 SCI 478886260 83 TOULON 0011 BD FLAMENQ CX 0057
3994161 SCI MATHIS 83 SCI 478886260 83 TOULON 0011 BD FLAMENQ CX 0057
3994538 IMMORENTE 83 SCPI 347996209 83 TOULON 0057 AV BIR HAKEIM CX 0466
3995666 SCI MANA 83 SCI U27949463 83 TOULON 0035 RUE DU CAP GEORGES BARISSET CZ 0057
3995667 SCI MANA 83 SCI U27949463 83 TOULON 0035 RUE DU CAP GEORGES BARISSET CZ 0057
3999832 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0057 LA BEAUCAIRE EK 0088
3999833 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0057 LA BEAUCAIRE EK 0088
3999834 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0057 LA BEAUCAIRE EK 0088
3999835 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0057 LA BEAUCAIRE EK 0088
3999836 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0057 LA BEAUCAIRE EK 0088
7644927 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 BANDOL 0057 RUE DIDIER DAURAT AI 0103

 

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.