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 0153 found 37 results

# Company Address REF Cadastre
3942824 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LE PRADET 0004 AV GANZIN AX 0008
3942825 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LE PRADET 0004 AV GANZIN AX 0008
3942826 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LE PRADET 0018 AV GANZIN AX 0009
3942827 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LE PRADET 0018 AV GANZIN AX 0009
3942828 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LE PRADET 0018 AV GANZIN AX 0009
3942829 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LE PRADET 0018 AV GANZIN AX 0009
3942830 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LE PRADET 0018 AV GANZIN AX 0009
3979444 LA PLANETE 83 SCI 494977838 83 TOULON 0198 VC BEAU SEJOUR AM 0153
3979445 LA PLANETE 83 SCI 494977838 83 TOULON 0198 VC BEAU SEJOUR AM 0153
3982523 SCI ALEX 1 83 SCI 432848661 83 TOULON 0153 RUE CHARLES LEJEUNE BC 0027
3984344 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984345 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984346 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984347 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984348 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984349 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984350 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984351 CDC HABITAT 83 SEM 470801168 83 TOULON 0153 IMP SOUS MARIN CASABIANCA BT 0162
3984982 SCI LALIS 83 SCI 518809835 83 TOULON 0125 AV LIEUTAUD BW 0153
3985765 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0014 BD BAZEILLES BY 0153
3990261 SCI IMM B5 INVESTISSEMENT 83 SCI U19609880 83 TOULON 0096 CRS LAFAYETTE CM 0153
3991848 SCI JOYE 83 83 SCI 808855290 83 TOULON 0001 RUE DE L ORDONNANCE CO 0153
3991849 NEPT IMMO 83 SCI 441861762 83 TOULON 0001 RUE DE L ORDONNANCE CO 0153
3992562 LES GALACTIQUES 83 SCI 843092933 83 TOULON 0153 AV DU MARECHAL FOCH CP 0140
3992563 SCI JULBERT 83 SCI U19517569 83 TOULON 0153 AV DU MARECHAL FOCH CP 0140
3992564 DPLG IMMO 83 SARL 502858715 83 TOULON 0153 AV DU MARECHAL FOCH CP 0140
3992565 SCI 153 FOCH 83 SCI 844770164 83 TOULON 0153 AV DU MARECHAL FOCH CP 0140
3992566 CONSUL MERIDIONAL 83 U12860353 83 TOULON 0153 AV DU MARECHAL FOCH CP 0140
3994219 SCI L EUGENATE 83 SCI 328298179 83 TOULON 0040 RUE D ISLY CX 0153
3994220 SCI L EUGENATE 83 SCI 328298179 83 TOULON 0021 RUE DU JEU DE PAUME CX 0153
3994221 BAR AMERICAIN DU PONT DU LAS 83 SARL 399224963 83 TOULON 0038 RUE D ISLY CX 0153
3994718 DAYTONA 83 83 SAS 848146452 83 TOULON 0153 AV DE VALBOURDIN CY 0068
3995688 AURELIE 83 SCI 441273315 83 TOULON 0138 RUE ETIENNE DOLET CZ 0153
3995689 AURELIE 83 SCI 441273315 83 TOULON 0138 RUE ETIENNE DOLET CZ 0153
3998331 TROIA 83 SCI 793413584 83 TOULON 0153 AV CHARLES GANTELME DT 0311
3998332 TROIA 83 SCI 793413584 83 TOULON 0153 AV CHARLES GANTELME DT 0311
4000057 CHRISTEGENE 83 SCI 411512593 83 TOULON 0153 IMP DES CYSTES EL 0249

 

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.