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 0165 found 20 results

# Company Address REF Cadastre
3976715 FONCIA TOULON 83 SAS 308174523 83 SIX FOURS LES PLAGES 0165 TRA DES GALETS CA 0034
3981043 DU DOMAINE DE ST JOSEPH STE 83 SCI 321422909 83 TOULON 0165 AV SAINT JOSEPH AV 0126
3981627 THOMANU 83 SCI 804604619 83 TOULON 0165 ALL DES AVIATEURS AX 0645
3981628 PATRIMOINE G 83 SCI 512289794 83 TOULON 0165 ALL DES AVIATEURS AX 0645
3981680 PATRIMOINE G 83 SCI 512289794 83 TOULON 0165 ALL DES AVIATEURS AX 0645
3983434 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9004 RUE CLAUDE LORRAIN BN 0165
3984631 SCI JANUA CAELI 83 SCI 790069207 83 TOULON 0081 RUE ORVES BV 0165
3985767 SYNDICAT MIXTE PORTS TOULON PROVENCE 83 SYMI 200007789 83 TOULON 0015 QUAI DU PETIT RANG BY 0165
3985768 MINISTERE DE LURBANISME ET DU LOGEMENT 83 U27846403 83 TOULON 0015 QUAI DU PETIT RANG BY 0165
3985977 BLCM 83 SCI 808330989 83 TOULON 0040 RUE DARIUS MILHAUD BZ 0165
3985978 SUN IMMOBILIER 83 SAS 351063490 83 TOULON 0054 RUE DARIUS MILHAUD BZ 0165
3985979 BLCM 83 SCI 808330989 83 TOULON 0305 RUE JEAN PHILIPPE RAMEAU BZ 0165
3985980 MNPJ 83 SCI 508089471 83 TOULON 0305 RUE JEAN PHILIPPE RAMEAU BZ 0165
3985981 ENEDIS 83 SA 444608442 83 TOULON 9005 AV EDOUARD LE BELLEGOU BZ 0165
3988208 SCI MMC 83 SCI 812459717 83 TOULON 0122 RUE MAISSIN CI 0165
3991887 SCI LA BAGUETTE TOULONNAISE 83 SCI 518462213 83 TOULON 0007 RUE ANATOLE FRANCE CO 0165
3991888 SCI LA BAGUETTE TOULONNAISE 83 SCI 518462213 83 TOULON 0007 RUE ANATOLE FRANCE CO 0165
3996373 FRAGLU 83 SCI 791138662 83 TOULON 0311 LE PABAN DK 0165
3997024 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0449 RUE EDOUARD HERRIOT DM 0165
7678437 HOPITAL PRIVE TOULON HYERES - SAINTJEAN 83 SA 559501879 83 LA GARDE 0165 AV CHARLES MARIE BRUN AM 0492

 

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.