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 0106 found 32 results

# Company Address REF Cadastre
3980019 DILLON 83 SCI 483163754 83 TOULON 0064 RUE DU SENEGAL AO 0106
3981019 LA LIGUE DES PARENTS DU VAR 83 ASS 351369921 83 TOULON 0074 AV MIRASOULEOU AV 0106
3984125 CARBO 10 83 SCI 834144933 83 TOULON 0106 RUE REVEREND PERE DE FOUCAULD BR 0939
3984319 MAPILIMO 83 SCI 809676646 83 TOULON 0186 RUE PILOTE PIERRE REBOUL BT 0106
3984870 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984871 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984872 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984873 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984874 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984875 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984876 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984877 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984878 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3984879 VIVRE AU SUD 83 SCI 824399943 83 TOULON 0106 RUE PAUL MARCHELLI BV 0803
3987309 MIGULE 83 SCI 478877459 83 TOULON 0019 RUE RICHELIEU CH 0106
3987599 ORJUS 83 SCI 442124004 83 TOULON 0106 AV PHILIPPE LEBON CI 0003
3988806 NOV AGENCE 83 SARL 334180783 83 TOULON 0044 RUE PICOT CK 0106
3988807 SOCIETE CIVILE J C C J 83 SC 482187093 83 TOULON 0044 RUE PICOT CK 0106
3990273 KERKYRA 83 SCI 752932293 83 TOULON 0106 CRS LAFAYETTE CM 0158
3990274 RENOVALYS 4 83 SCPI 790243711 83 TOULON 0106 CRS LAFAYETTE CM 0158
3990275 RENOVALYS 4 83 SCPI 790243711 83 TOULON 0106 CRS LAFAYETTE CM 0158
3991766 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 83 CCAM 415176072 83 TOULON 0027 BD DE STRASBOURG CO 0106
3991767 NINJO 83 SCI 789952181 83 TOULON 0027 BD DE STRASBOURG CO 0106
3991768 LES FENOUILLETS 83 SCI 490826914 83 TOULON 0027 BD DE STRASBOURG CO 0106
3991769 SOLEIL 83 SCI 528454226 83 TOULON 0027 BD DE STRASBOURG CO 0106
3991770 AMADEUS 83 SCI 415207018 83 TOULON 0002 RUE MOLIERE CO 0106
3994139 SCI CRISCO 83 SCI U27941942 83 TOULON 0106 AV DES FUSILIERS MARINS CW 0506
3994164 LEMBELLIE 83 SCI 414336156 83 TOULON 0106 BD FLAMENQ CX 0066
3994736 HABITAT PLUS 83 ASS 390380020 83 TOULON 0007 RUE JEANNE D ARC CY 0106
3995189 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 TOULON 0106 RUE VICTOR REYMONENQ CY 0545
7685504 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 HYERES 0011 CRS STRASBOURG BA 0106
7685505 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 HYERES 0011 CRS STRASBOURG BA 0106

 

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.