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 0089 found 75 results

# Company Address REF Cadastre
3979268 RAMAY 83 SCI 407766583 83 TOULON 0517 AV DE L ELISA AH 0089
3979269 LE BEFFROI 83 SCI 403747140 83 TOULON 0517 AV DE L ELISA AH 0089
3979270 RAMAY 83 SCI 407766583 83 TOULON 0517 AV DE L ELISA AH 0089
3982896 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982897 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982898 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982899 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982900 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982901 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982902 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982903 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982904 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982905 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982906 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982907 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982908 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982909 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982910 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982911 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982912 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982913 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982914 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982915 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982916 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982917 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982918 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982919 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982920 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982921 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982922 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3982923 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0615 AV JOSEPH GASQUET BE 0089
3983400 LE MANDERLEY 83 SCI 343142303 83 TOULON 2566 AV DE LA RESISTANCE BL 0089
3983401 LE MANDERLEY 83 SCI 343142303 83 TOULON 2566 AV DE LA RESISTANCE BL 0089
3984658 SOCIETE CIVILE IMMOBILIERE PELICAN 83 SCI 522534635 83 TOULON 0089 BD SAINTE HELENE BV 0223
3984981 SCI TAM-DAO 83 SCI U27941461 83 TOULON 0089 AV LIEUTAUD BW 0150
3985028 CAVAC 83 SC 439595976 83 TOULON 0001 RUE DENIS LITARDI BX 0089
3985029 ENEDIS 83 SA 444608442 83 TOULON 9999 RUE DENIS LITARDI BX 0089
3985035 SCI LES FLOTS 83 SCI U27939704 83 TOULON 0089 COR LITTORAL FREDERIC MISTRAL BX 0148
3988344 FABIEN 83 SCI 534319165 83 TOULON 0089 AV COLONEL FABIEN CI 0199
3990196 IMMO ESTEVE 83 SCI 440631299 83 TOULON 0002 RUE FRANCIS DE PRESSENCE CM 0089
3990230 ROMA 83 SCI 394761084 83 TOULON 0089 CRS LAFAYETTE CM 0133
3990231 ROMA 83 SCI 394761084 83 TOULON 0089 CRS LAFAYETTE CM 0133
3990232 ROMA 83 SCI 394761084 83 TOULON 0089 CRS LAFAYETTE CM 0133
3990519 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990520 REPUBLIQUE 83 SCI 377602149 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990521 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990522 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990523 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990524 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990525 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990526 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990527 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3990528 BASTIDE BONNETIERES 83 SCI 339541773 83 TOULON 0089 RUE DES BONNETIERES CM 0427
3991717 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0005 RUE HENRI PASTOUREAU CO 0089
3991718 ENEDIS 83 SA 444608442 83 TOULON 9999 PL DE LA LIBERTE CO 0089
3991719 HERMIONE REAL ESTATE 83 SNC 840050975 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991720 LIBERTE 83 SCI 838581791 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991721 CASSIOPEE 83 SCI 519766901 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991722 SCI PROPH 83 SCI 538112343 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991723 SCI PROPH 83 SCI 538112343 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991724 SCI PROPH 83 SCI 538112343 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991725 FROG INVEST 83 SCI 517578084 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991726 DEA GABSAB 83 SCI 531791424 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991727 B D J 83 SCI 440470573 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991728 SCI MIKOHL 83 SC 350214318 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991729 LES DEUX DRAGONS 83 SCI 481420099 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991730 B D J 83 SCI 440470573 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991731 B D J 83 SCI 440470573 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991732 ELSA 83 SCI 801778143 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991733 FROG INVEST 83 SCI 517578084 83 TOULON 0009 BD DE STRASBOURG CO 0089
3991734 ENEDIS 83 SA 444608442 83 TOULON 9999 RUE HENRI PASTOUREAU CO 0089
3994729 ANTHONY 83 SCI 425019791 83 TOULON 0186 AV DOCTEUR FONTAN CY 0089
3994730 SCI LANCO 83 SCI 834602773 83 TOULON 0186 AV DOCTEUR FONTAN CY 0089
3995183 MAE 83 MUT 510778442 83 TOULON 0089 RUE VICTOR REYMONENQ CY 0544
7687401 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 HYERES 9005 ALL DES OLIVIERS BR 0089

 

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.