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 0145 found 54 results

# Company Address REF Cadastre
3979446 MIRABEAU 83 SCI 423014406 83 TOULON 0145 IMP DU LIBAN AM 0168
3981042 LES BOUGAINVILLIERS 83 SCI 397573197 83 TOULON 0145 RUE DE NICE AV 0125
3982681 ENEDIS 83 SA 444608442 83 TOULON 0145 AV JOSEPH GASQUET BD 0442
3983523 OOCIETE CIVILE IMMOBILIERE ALILONNY 83 SCI U27950227 83 TOULON 0583 AV FRANCOIS NARDI BP 0145
3983953 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0145 AV PIERRE LOTI BR 0514
3983954 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0145 AV PIERRE LOTI BR 0514
3983955 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0145 AV PIERRE LOTI BR 0514
3983956 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0145 AV PIERRE LOTI BR 0514
3984121 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0145 CHE DE L ALMA BR 0872
3984324 SEDIVI 83 SCI 493807739 83 TOULON 0590 BD JULES MICHELET BT 0145
3984626 NARGAUD DAVID 83 SC 505375386 83 TOULON 0044 RUE CASTILLON BV 0145
3987155 SARL SARAEL 83 SARL 412467086 83 TOULON 0145 AV AMIRAL DAVELUY CE 0334
3987156 PACYFLORE 83 SCI 488351420 83 TOULON 0145 AV AMIRAL DAVELUY CE 0334
3987157 OSTEOMARIE 83 SCI 500627955 83 TOULON 0145 AV AMIRAL DAVELUY CE 0334
3988181 SCI VALANCE 83 SCI 384542288 83 TOULON 0020 BD EDGAR AMIGAS CI 0145
3988421 SOCIETE NATIONALE SNCF 83 SA 552049447 83 TOULON 0145 AV COMMANDANT MARCHAND CI 0251
3988422 SOCIETE NATIONALE SNCF 83 SA 552049447 83 TOULON 0145 AV COMMANDANT MARCHAND CI 0251
3988423 SOCIETE NATIONALE SNCF 83 SA 552049447 83 TOULON 0145 AV COMMANDANT MARCHAND CI 0251
3988873 MATHIS GESTION IMMOBILIERE 83 SAS 329631113 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988874 AAMII 83 SCI 480359728 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988875 DEROUICH 83 SCI 494424203 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988876 ALPHA LE TIGRE 83 SCI 537438079 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988877 NAMASTE 4 83 SCI 829241702 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988878 ISALO 83 SCI 504104753 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988879 TP INVEST 83 SCI 834981938 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988880 THEMIS 83 SCI 503753824 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988881 PASCATI 83 SCI 788568178 83 TOULON 0004 PL NOEL BLACHE CK 0145
3988882 PASCATI 83 SCI 788568178 83 TOULON 0004 PL NOEL BLACHE CK 0145
3990249 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3990250 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3990251 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3990252 SOCIETE CIVILE FAMILIALE SCILLA 83 SC 441112752 83 TOULON 0082 CRS LAFAYETTE CM 0145
3990717 STE IMM DE LILOT ST LOUIS 83 SC U17873133 83 TOULON 0061 RUE JEAN JAURES CN 0145
3990718 STE IMM DE LILOT ST LOUIS 83 SC U17873133 83 TOULON 0061 RUE JEAN JAURES CN 0145
3990719 STE IMM DE LILOT ST LOUIS 83 SC U17873133 83 TOULON 0061 RUE JEAN JAURES CN 0145
3990720 STE IMM DE LILOT ST LOUIS 83 SC U17873133 83 TOULON 0061 RUE JEAN JAURES CN 0145
3992570 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 83 ETAT U28034859 83 TOULON 0114 AV LAZARE CARNOT CP 0145
3992571 CAISSE PRIMAIRE DASSURANCE MALADIE DU VAR 83 U27829182 83 TOULON 0114 AV LAZARE CARNOT CP 0145
3993056 LES 3 C 83 SCI 450645114 83 TOULON 0832 AV DU 15E CORPS CW 0145
3993057 MANWARING 83 SCI 503343261 83 TOULON 0832 AV DU 15E CORPS CW 0145
3993058 SAINT MICHEL 83 SCI 384960886 83 TOULON 0832 AV DU 15E CORPS CW 0145
3993059 GESTING 83 SARL 430014365 83 TOULON 0832 AV DU 15E CORPS CW 0145
3993060 SPORTOUCH 83 SCI 448120030 83 TOULON 0832 AV DU 15E CORPS CW 0145
3993061 DM 83 SCI 477955603 83 TOULON 0832 AV DU 15E CORPS CW 0145
3993062 LA PARHELIE 83 SCI 390551844 83 TOULON 0069 BD BARTHELEMY CW 0145
3993063 SCI MUNOZ ET DI BARTOLOMEO 83 SCI 822082038 83 TOULON 0069 BD BARTHELEMY CW 0145
3993064 LEMANA 83 SCI 488946633 83 TOULON 0069 BD BARTHELEMY CW 0145
3993065 SCI MUNOZ ET DI BARTOLOMEO 83 SCI 822082038 83 TOULON 0069 BD BARTHELEMY CW 0145
3993184 JENNY JESS 83 SCI 453136608 83 TOULON 0145 BD LAUGIER CW 0177
3994211 SIMFER 83 SCI 434722245 83 TOULON 0090 RUE D ISLY CX 0145
3994314 RONANTONIN 83 SC 442388922 83 TOULON 0145 BD LOUIS PICON CX 0250
3995175 ENWI 83 SCI 849409404 83 TOULON 0145 RUE LACORDAIRE CY 0530
3995786 KANAMOUCHE 83 83 SC U27535579 83 TOULON 0121 IMP ALLONGUE CZ 0780
4000071 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9200 AV DES MEUNIERS EP 0145

 

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.