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 0150 found 44 results

# Company Address REF Cadastre
3969049 DIOCESAINE EVECHE FREJUS TOULON 83 ASS 783166820 83 LA SEYNE SUR MER 0003 RUE BEAUSSIER AM 1597
3979463 SCI MCEB 83 SCI 415303767 83 TOULON 0150 BD TRUCY AN 0031
3982990 BNP PARIBAS PERSONAL FINANCE 83 SA U29066224 83 TOULON 0150 RUE PIERRE BORIES BE 0317
3983151 ENEDIS 83 SA 444608442 83 TOULON 0419 AV LOUIS BARTHOU BH 0150
3984042 SA TRAVAUX EN CIMENTS THORRAND ET CIE 83 SA U27832837 83 TOULON 0075 CHE DE L ALMA BR 0775
3984043 SA TRAVAUX EN CIMENTS THORRAND ET CIE 83 SA U27832837 83 TOULON 0075 CHE DE L ALMA BR 0775
3984044 SA TRAVAUX EN CIMENTS THORRAND ET CIE 83 SA U27832837 83 TOULON 0075 CHE DE L ALMA BR 0775
3984045 SA TRAVAUX EN CIMENTS THORRAND ET CIE 83 SA U27832837 83 TOULON 0075 CHE DE L ALMA BR 0775
3984121 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0145 CHE DE L ALMA BR 0872
3984981 SCI TAM-DAO 83 SCI U27941461 83 TOULON 0089 AV LIEUTAUD BW 0150
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
3986368 CHALAN 83 SCI 437516081 83 TOULON 0150 AV NOBEL CD 0233
3986369 CHALAN 83 SCI 437516081 83 TOULON 0150 AV NOBEL CD 0233
3986370 CHALAN 83 SCI 437516081 83 TOULON 0150 AV NOBEL CD 0233
3986371 CHALAN 83 SCI 437516081 83 TOULON 0150 AV NOBEL CD 0233
3986372 CHALAN 83 SCI 437516081 83 TOULON 0150 AV NOBEL CD 0233
3986723 MATHIS GESTION IMMOBILIERE 83 SAS 329631113 83 TOULON 0150 RUE EMILE OLLIVIER CD 0333
3986724 VALERIE 83 SC 341526572 83 TOULON 0150 RUE EMILE OLLIVIER CD 0333
3987340 SC ROMULUS 83 SC U27930259 83 TOULON 0012 RUE FAVIER CH 0150
3990257 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 83 CCAM 415176072 83 TOULON 0092 CRS LAFAYETTE CM 0150
3990258 CLUB TOULONNAIS DE PREVENTION 83 U27837672 83 TOULON 0092 CRS LAFAYETTE CM 0150
3990259 ALBERT 83 SCI 491271649 83 TOULON 0092 CRS LAFAYETTE CM 0150
3991830 RASCASSE 83 SCI 812341063 83 TOULON 0323 RUE JEAN JAURES CO 0150
3991831 SCI DU 54 RUE JEAN JAURES 83 SCI U27946929 83 TOULON 0323 RUE JEAN JAURES CO 0150
3991832 LA MARSEILLAISE 83 SCI 501053953 83 TOULON 0323 RUE JEAN JAURES CO 0150
3991833 ROMEO 83 SCI 815084819 83 TOULON 0323 RUE JEAN JAURES CO 0150
3991834 JESDAY 83 SCI 839540804 83 TOULON 0323 RUE JEAN JAURES CO 0150
3991835 JESDAY 83 SCI 839540804 83 TOULON 0323 RUE JEAN JAURES CO 0150
3993174 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0020 BD BARTHELEMY CW 0150
3993175 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0020 BD BARTHELEMY CW 0150
3993176 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0020 BD BARTHELEMY CW 0150
3994214 T G 83 SCI 401508957 83 TOULON 0005 PL MARTIN BIDOURE CX 0150
3994215 LBB IMMOBILIER 83 SCI 752363325 83 TOULON 0005 PL MARTIN BIDOURE CX 0150
3994216 T G 83 SCI 401508957 83 TOULON 0005 PL MARTIN BIDOURE CX 0150
3994775 VICOL 83 SCI U27949070 83 TOULON 0046 AV DE VALBOURDIN CY 0150
3994776 VICOL 83 SCI U27949070 83 TOULON 0046 AV DE VALBOURDIN CY 0150
3994777 VICOL 83 SCI U27949070 83 TOULON 0046 AV DE VALBOURDIN CY 0150
3995687 VALCHRIS 83 SCI 399389071 83 TOULON 0164 RUE ETIENNE DOLET CZ 0150
3998509 A S F C 83 SCI 502730252 83 TOULON 0813 AV DES MOULINS DW 0150
3998510 ENEDIS 83 SA 444608442 83 TOULON 0813 AV DES MOULINS DW 0150
4000885 REGIE D EXP DE DEV DES INSTALLATIONS TOURISTIQUE 83 U27929430 83 TOULON 0002 VC SOMMET DU FARON EX 0150
4005007 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA VALETTE DU VAR 0032 AV DU CHAR VERDUN BH 0225
4005008 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA VALETTE DU VAR 0032 AV DU CHAR VERDUN BH 0225

 

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.