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 0073 found 59 results

# Company Address REF Cadastre
3979575 PAMAEL 83 SCI 522908631 83 TOULON 0073 AV DE LA VICTOIRE DU 8 5 1945 AN 0376
3979828 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LEXCELSIOR 83 SYCO U28067528 83 TOULON 0073 RUE LIEUTENANT JOSEPH ANDRE AN 0512
3979829 VICTOIRE 83 SCI 798828612 83 TOULON 0073 RUE LIEUTENANT JOSEPH ANDRE AN 0512
3979831 SCI 996 83 SCI 795108950 83 TOULON 0073 RUE LIEUTENANT JOSEPH ANDRE AN 0512
3982524 LES IFS 83 SCI 950420703 83 TOULON 0136 AV JULES CHARLEUX RN 559 BC 0073
3982525 LES IFS 83 SCI 950420703 83 TOULON 0136 AV JULES CHARLEUX RN 559 BC 0073
3983406 SCI MARESTARE 83 SCI 499165900 83 TOULON 0510 CHE DE LA BATTERIE BASSE BM 0073
3983761 SCI DE LAGUILLON 83 SCI 849859038 83 TOULON 0073 AV DE LA RESISTANCE BR 0023
3983762 OWEU 83 SCI 434189254 83 TOULON 0073 AV DE LA RESISTANCE BR 0023
3984060 SCI PINEDE 83 SCI 380745596 83 TOULON 0073 BD JULES MICHELET BR 0814
3984720 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0073 RUE VICTORINE BV 0502
3985027 SCI SEOLIA 83 SCI 835173790 83 TOULON 0125 RUE DU LT HENRI LACROIX BX 0073
3985962 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3985963 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3985964 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3985965 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3985966 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3985967 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3985968 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3985969 DHLM PROLETAZUR 83 SA 303242333 83 TOULON 0073 AV D ENTRECASTEAUX BZ 0127
3986308 FONCIERE DHABITAT ET HUMANISME 83 SCOM 339804858 83 TOULON 0022 BD LEON BOURGEOIS CD 0073
3987074 SCI BP 83 SC 478292998 83 TOULON 0002 PL DU 4 SEPTEMBRE CE 0073
3987505 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0073 BD MARECHAL JOFFRE CH 0349
3987684 DOMIVALOR 83 SC 451556351 83 TOULON 0144 AV GEORGES BIZET CI 0073
3987685 DOMIVALOR 83 SC 451556351 83 TOULON 0134 RUE ROSSINI CI 0073
3987686 TAILLANE 83 SCI 432079580 83 TOULON 0134 RUE ROSSINI CI 0073
3987687 DOMIVALOR 83 SC 451556351 83 TOULON 0134 RUE ROSSINI CI 0073
3988787 GESTIS 83 SCI 538226127 83 TOULON 0044 RUE VICTOR CLAPPIER CK 0073
3992964 MADECO 83 SCI U27937957 83 TOULON 9109 AV ARISTIDE BRIAND CV 0073
3994719 SCI JIPX 83 SCI 538249095 83 TOULON 0107 AV DE VALBOURDIN CY 0073
3995252 TROIS AIRS 83 SCI 750633687 83 TOULON 0073 RUE COULMIER CY 0754
3996298 CARRE 83 SCI 441274180 83 TOULON 0073 AV PIERRE RENAUDEL DI 0206
3996299 CARRE 83 SCI 441274180 83 TOULON 0073 AV PIERRE RENAUDEL DI 0206
3996959 ERILIA 83 SA 058811670 83 TOULON 0073 RUE EDOUARD HERRIOT DL 0632
3996960 ERILIA 83 SA 058811670 83 TOULON 0073 RUE EDOUARD HERRIOT DL 0632
3999105 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999106 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999107 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999108 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999109 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999110 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999111 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999112 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999113 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999114 TOULON HABITAT 83 U27847028 83 TOULON 0073 IMP DES VIOLETTES EK 0042
3999986 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999987 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999988 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999989 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999990 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999991 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999992 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999993 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999994 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999995 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999996 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
3999997 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0073 LA BEAUCAIRE EK 0088
4000887 2BW IMMOBILIER 83 SCI 838063501 83 TOULON 0367 AV JOSEPH ELIE CECCALDI EY 0073
4000888 2BW IMMOBILIER 83 SCI 838063501 83 TOULON 0367 AV JOSEPH ELIE CECCALDI EY 0073

 

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.