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 0125 found 63 results

# Company Address REF Cadastre
3939872 LA PAPOU 83 SCI 409255833 83 OLLIOULES 0018 ACH ANCIEN CHEMIN DE TOULON BW 0125
3939873 LA PAPOU 83 SCI 409255833 83 OLLIOULES 0018 ACH ANCIEN CHEMIN DE TOULON BW 0125
3963545 CIFFREO BONA 83 SAS 487652257 83 SANARY SUR MER 0125 CHE DE TOULON AI 0280
3963547 CIFFREO BONA 83 SAS 487652257 83 SANARY SUR MER 0125 ANCIEN CHEM DE TOULON AI 0281
3979471 SCI TOULONNAISE 83 SCI 523630820 83 TOULON 0125 BD SAINTE ANNE AN 0139
3981042 LES BOUGAINVILLIERS 83 SCI 397573197 83 TOULON 0145 RUE DE NICE AV 0125
3981141 DEPARTEMENT DU VAR 83 DEPT 228300018 83 TOULON 0125 BD DES ARMARIS AW 0195
3981896 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0125 BD DES ARMARIS AY 0248
3981897 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0125 BD DES ARMARIS AY 0248
3981898 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0125 BD DES ARMARIS AY 0248
3983024 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983025 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983026 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983027 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983028 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983029 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983030 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983031 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983032 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 0125 AV BENOIT MALON BE 0354
3983149 TOTEM 83 SCI 448385344 83 TOULON 0015 RUE D ABOUKIR BH 0125
3984928 TRIANA 83 SCI 352869705 83 TOULON 0125 BD GRIGNAN BV 0954
3984982 SCI LALIS 83 SCI 518809835 83 TOULON 0125 AV LIEUTAUD BW 0153
3985027 SCI SEOLIA 83 SCI 835173790 83 TOULON 0125 RUE DU LT HENRI LACROIX BX 0073
3985953 ANTMOU 83 SCI 499655652 83 TOULON 0150 AV EDOUARD LE BELLEGOU BZ 0125
3985954 IRENE 83 SCI 504940818 83 TOULON 0150 AV EDOUARD LE BELLEGOU BZ 0125
3987129 ARIANE 83 SCI 421337460 83 TOULON 0125 BD LEON BOURGEOIS CE 0256
3988167 AUDREY 83 SCI 408827897 83 TOULON 0009 AV EMILE BARLA CI 0125
3988168 AUDREY 83 SCI 408827897 83 TOULON 0009 AV EMILE BARLA CI 0125
3989387 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9001 RUE ALEZARD CL 0021
3989421 AMUNDI DEFI FONCIER 2 83 SCPI 821704954 83 TOULON 0021 RUE ALEZARD CL 0023
3989443 SCI ALEZARD 83 SCI U19730579 83 TOULON 0037 RUE ALEZARD CL 0025
3989455 ALEZARD 83 SCI 421728155 83 TOULON 0097 RUE ALEZARD CL 0035
3989456 ALEZARD 83 SCI 421728155 83 TOULON 0097 RUE ALEZARD CL 0035
3989741 LES PETITS PRINCES DE LA TERRE 83 SCI 508803822 83 TOULON 0082 RUE ALEZARD CL 0330
3989747 A C I 83 SCI 850623414 83 TOULON 0028 RUE ALEZARD CL 0339
3989748 SCI ALEZARD 83 SCI U19730579 83 TOULON 0026 RUE ALEZARD CL 0340
3989749 ALEZARD 83 SCI 829486117 83 TOULON 0022 RUE ALEZARD CL 0341
3989750 ALEZARD 83 SCI 829486117 83 TOULON 0022 RUE ALEZARD CL 0341
3989751 ALEZARD 83 SCI 829486117 83 TOULON 0022 RUE ALEZARD CL 0341
3989752 ALEZARD 83 SCI 829486117 83 TOULON 0022 RUE ALEZARD CL 0341
3989910 KENZOLIVER 83 SCI 422335711 83 TOULON 0054 RUE ALEZARD CL 0463
3991803 VICOS HABITAT 83 SARL 538283599 83 TOULON 0001 RUE DE L HUMILITE CO 0125
3992415 JEAN CLAMENCE 83 SCI 844499236 83 TOULON 0018 AV DU MARECHAL FOCH CP 0125
3992416 THEMIS 83 SCI 832541791 83 TOULON 0018 AV DU MARECHAL FOCH CP 0125
3992417 SCI DOOLI 83 SCI 833786338 83 TOULON 0018 AV DU MARECHAL FOCH CP 0125
3993027 LAVENIR 83 SCI 812345171 83 TOULON 0125 RUE MURAT CW 0077
3993028 LAVENIR 83 SCI 812345171 83 TOULON 0125 RUE MURAT CW 0077
3993029 LAVENIR 83 SCI 812345171 83 TOULON 0125 RUE MURAT CW 0077
3994601 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994602 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994603 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994604 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994605 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994606 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994607 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994608 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994609 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994610 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994611 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994612 MARTOL 83 SC 487952798 83 TOULON 0125 RUE FELIX MAYOL CX 0613
3994752 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0100 CHE DE PLAISANCE CY 0125
3998414 ENEDIS 83 SA 444608442 83 TOULON 0311 CHE DE RIGOUMEL DV 0125
7667960 ASS LOCALE TEMOINS JEHOVAH TOULON EST 83 U27948516 83 LA FARLEDE 0951 CHE ALPHONSE LAVALLEE AW 0013

 

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.