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 0109 found 41 results

# Company Address REF Cadastre
3982535 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 2264 AV JOSEPH GASQUET BC 0109
3982678 STEWAL 83 SC 524672490 83 TOULON 0109 IMP ABBE EDMOND EUDE BD 0412
3982679 DTW CLEMENCEAU 83 SC 529465098 83 TOULON 0109 IMP ABBE EDMOND EUDE BD 0412
3982680 DTW CLEMENCEAU 83 SC 529465098 83 TOULON 0109 IMP ABBE EDMOND EUDE BD 0412
3982771 LE SALAIRE 83 SCI 423444017 83 TOULON 0109 AV JOSEPH GASQUET BE 0006
3984067 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984068 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984069 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984070 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984071 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984072 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984073 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984074 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984075 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0109 BD JULES MICHELET BR 0858
3984819 SCI GRENATH 83 SCI 792577389 83 TOULON 0109 RUE AUFFAN BV 0702
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
3985957 SOCIETE VAD 83 SA U27827237 83 TOULON 0109 AV D ENTRECASTEAUX BZ 0127
3985958 SCI LES MARRONNIERS 83 SCI U27948856 83 TOULON 0109 AV D ENTRECASTEAUX BZ 0127
3986321 SCP DE VETERINAIRES BOUBEE MARGUIN CHANCRIN 83 U27938386 83 TOULON 0182 BD LEON BOURGEOIS CD 0109
3988165 SCI LES OLIVIERS 83 SCI U27934861 83 TOULON 0005 AV EMILE BARLA CI 0109
3990212 SCI D N K 83 SCI 538193681 83 TOULON 0109 CRS LAFAYETTE CM 0123
3991782 SCI CUISINES MODERNES 83 SCI U27929083 83 TOULON 0005 RUE BERTHELOT CO 0109
3991783 SPC 83 SARL 498236637 83 TOULON 0005 RUE BERTHELOT CO 0109
3993032 SCI DOMINIQUE 83 SCI 842508673 83 TOULON 0128 AV LEON JOUHAUX CW 0109
3994737 LADY SANDRA 83 SCI 424188738 83 TOULON 0319 AV DOCTEUR FONTAN CY 0109
3994738 LADY SANDRA 83 SCI 424188738 83 TOULON 0319 AV DOCTEUR FONTAN CY 0109
3994739 LADY SANDRA 83 SCI 424188738 83 TOULON 0319 AV DOCTEUR FONTAN CY 0109
3994740 LADY SANDRA 83 SCI 424188738 83 TOULON 0319 AV DOCTEUR FONTAN CY 0109
3994741 LADY SANDRA 83 SCI 424188738 83 TOULON 0319 AV DOCTEUR FONTAN CY 0109
3994742 LADY SANDRA 83 SCI 424188738 83 TOULON 0319 AV DOCTEUR FONTAN CY 0109
3997545 LA FIORENTINA 83 SC 488228040 83 TOULON 0109 AV DUMONCEAU DR 0279
3997546 LA FIORENTINA 83 SC 488228040 83 TOULON 0109 AV DUMONCEAU DR 0279
7668252 BELMAT 83 SCI 321422792 83 LA FARLEDE 0037 ART DE TOULON BB 0109
7668253 BELMAT 83 SCI 321422792 83 LA FARLEDE 0037 ART DE TOULON BB 0109
7668254 BELMAT 83 SCI 321422792 83 LA FARLEDE 0037 ART DE TOULON BB 0109
7684629 MILAU II 83 SCI 539025742 83 HYERES 0078 AV DE TOULON AE 0109

 

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.