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 0095 found 69 results

# Company Address REF Cadastre
3971627 BVBA TOULON 83 SARL U28119116 83 LA SEYNE SUR MER 9101 CHE BAOU ROUGE BO 0141
3983510 MIRHAYA 83 SCI 842859159 83 TOULON 0847 AV FRANCOIS NARDI BP 0095
3983511 SCI LOCIMMO 83 SCI U27933229 83 TOULON 0847 AV FRANCOIS NARDI BP 0095
3983850 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983851 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983852 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983853 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983854 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983855 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983856 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983857 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983858 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983859 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983860 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983861 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983862 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983863 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983864 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3983865 LA CROIX DU SUD 83 SCI 518374814 83 TOULON 0050 RUE ANTOINE DE SAINT EXUPERY BR 0095
3988123 MICHEL 83 SCI 352875959 83 TOULON 9001 RUE LAMARTINE CI 0095
3988124 SCI JUMILI 83 SCI U27944805 83 TOULON 9001 RUE LAMARTINE CI 0095
3988345 CARRE SUD 83 SCI 812785616 83 TOULON 0095 AV COLONEL FABIEN CI 0199
3988346 FABIEN 83 SCI 534319165 83 TOULON 0095 AV COLONEL FABIEN CI 0199
3988347 FABIEN 83 SCI 534319165 83 TOULON 0095 AV COLONEL FABIEN CI 0199
3988348 SCI MAJA 83 SCI 812750453 83 TOULON 0095 AV COLONEL FABIEN CI 0199
3990229 CRISALKA 83 SCI 453667032 83 TOULON 0095 CRS LAFAYETTE CM 0129
3990656 BABYLONE 83 SC 492557061 83 TOULON 0010 RUE PIERRE SEMARD CN 0095
3994140 ARREGE 1 83 SAS 537733818 83 TOULON 0095 BD GENERAL BROSSET CW 0518
3994596 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0095 RUE DU JEU DE PAUME CX 0610
3994597 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0095 RUE DU JEU DE PAUME CX 0610
3994598 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0095 RUE DU JEU DE PAUME CX 0610
3994599 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0095 RUE DU JEU DE PAUME CX 0610
3994600 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0095 RUE DU JEU DE PAUME CX 0610
3994720 I2J 83 SCI 830831541 83 TOULON 0095 AV DE VALBOURDIN CY 0074
3994733 ENEDIS 83 SA 444608442 83 TOULON 9999 RUE VICTOR ESCLANGON CY 0095
3995449 LES SERGENTS 83 SCI 489666693 83 TOULON 0095 RUE DOCTEUR PERRIMOND CY 0797
3995521 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995522 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995523 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995524 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995525 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995526 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995527 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995528 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3995529 ERILIA 83 SA 058811670 83 TOULON 0095 AV DU 15E CORPS CY 0817
3996955 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996956 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996957 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996958 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996963 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996964 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996965 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996966 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996967 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996968 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996969 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996970 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
3996971 ERILIA 83 SA 058811670 83 TOULON 0095 RUE EDOUARD HERRIOT DL 0632
4000297 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000298 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000299 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000300 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000301 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000302 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000303 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000304 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4000305 CDC HABITAT 83 SEM 470801168 83 TOULON 0095 RUE KALO EP 1004
4006421 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 VILLECROZE 5120 RUE JOSEPH GABRIEL AB 0282
7659216 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 LA CRAU 0001 IMP DE LA PANOUCHE AK 0095

 

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.