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 0108 found 41 results

# Company Address REF Cadastre
3979466 AGENCE CAPIMMO 83 SARL 403053846 83 TOULON 0206 BD JACQUES OLIVE AN 0108
3983727 THEIA 83 SAS 801829326 83 TOULON 0108 CHE DE LA CHARTREUSE BP 0586
3983728 VICTORIA 83 SCI 492287347 83 TOULON 0108 CHE DE LA CHARTREUSE BP 0586
3983729 COPHIVA 83 SCI 444679559 83 TOULON 0108 CHE DE LA CHARTREUSE BP 0586
3983730 BOSS 83 SC 789508298 83 TOULON 0108 CHE DE LA CHARTREUSE BP 0586
3983731 IMMOSUD 83 SARL 391676418 83 TOULON 0108 CHE DE LA CHARTREUSE BP 0586
3983732 SAINT GIL 83 SCI 341451078 83 TOULON 0108 CHE DE LA CHARTREUSE BP 0586
3983733 ENEDIS 83 SA 444608442 83 TOULON 0108 CHE DE LA CHARTREUSE BP 0586
3984959 SA DE GESTION VIALA 83 SA U27935423 83 TOULON 0108 BD DU DOCTEUR CUNEO BW 0109
3984960 SA DE GESTION VIALA 83 SA U27935423 83 TOULON 0108 BD DU DOCTEUR CUNEO BW 0109
3984961 SA DE GESTION VIALA 83 SA U27935423 83 TOULON 0108 BD DU DOCTEUR CUNEO BW 0109
3984962 SA DE GESTION VIALA 83 SA U27935423 83 TOULON 0108 BD DU DOCTEUR CUNEO BW 0109
3984963 SA DE GESTION VIALA 83 SA U27935423 83 TOULON 0108 BD DU DOCTEUR CUNEO BW 0109
3984964 SA DE GESTION VIALA 83 SA U27935423 83 TOULON 0108 BD DU DOCTEUR CUNEO BW 0109
3985497 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0108 BD BAZEILLES BY 0061
3985498 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0108 BD BAZEILLES BY 0061
3985499 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0108 BD BAZEILLES BY 0061
3985500 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0108 BD BAZEILLES BY 0061
3985501 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0108 BD BAZEILLES BY 0061
3985502 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0108 BD BAZEILLES BY 0061
3987143 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987144 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987145 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987146 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987310 CLEDOR PATRIMOINE 83 SCI 444589683 83 TOULON 0023 RUE RICHELIEU CH 0108
3987311 CLEDOR PATRIMOINE 83 SCI 444589683 83 TOULON 0023 RUE RICHELIEU CH 0108
3987312 CLEDOR PATRIMOINE 83 SCI 444589683 83 TOULON 0023 RUE RICHELIEU CH 0108
3988814 FRALINO PATRIMOINE 83 SC U14390919 83 TOULON 0048 RUE PICOT CK 0108
3988815 SCI LES EUCALYPTUS 83 SCI 434284394 83 TOULON 0048 RUE PICOT CK 0108
3988816 LIGUE VAROISE 83 U27951930 83 TOULON 0048 RUE PICOT CK 0108
3992388 LOUSTALET 83 SCI 423150796 83 TOULON 0049 AV GENERAL NOGUES CP 0108
3995034 MATIGNON SOLEIL 83 SCI 444896724 83 TOULON 0108 RUE COULMIER CY 0348
3995035 SCI BM AT INVEST 83 SCI 793395393 83 TOULON 0108 RUE COULMIER CY 0348
3996284 JEFREPA 83 SCI 820042281 83 TOULON 0108 AV CLOVIS HUGUES DI 0184
3996758 ROYAL IMMO CABINET 83 SYCO U14880916 83 TOULON 0081 RUE CASSINI DL 0108
3996759 ROYAL IMMO CABINET 83 SYCO U14880916 83 TOULON 0081 RUE CASSINI DL 0108
3996760 JOB 83 SCI 440849024 83 TOULON 0081 RUE CASSINI DL 0108
3996761 SCI HALADO 83 SCI 377943006 83 TOULON 0081 RUE CASSINI DL 0108
3996762 ENEDIS 83 SA 444608442 83 TOULON 0081 RUE CASSINI DL 0108
3997919 KYKORYS 83 SCI 423135169 83 TOULON 0267 AV ANDRE LE CHATELIER DS 0108
3998768 DOCALMADE 83 SC 831665922 83 TOULON 0833 RUE GROIGNARD EH 0108

 

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.