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 0174 found 42 results

# Company Address REF Cadastre
3981273 LE CENTRE HOSPITALIER INTERCOMMUNAL TOULON LA SEYNE SUR MER 83 EPA U27942086 83 TOULON 0174 AV AMIRAL KRANTZ AX 0229
3984555 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0174 AV PIERRE LOTI BT 0302
3984556 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0174 AV PIERRE LOTI BT 0302
3984557 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0174 AV PIERRE LOTI BT 0302
3984558 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0174 AV PIERRE LOTI BT 0302
3985039 SCI PATRIMONIO 83 SCI 840413447 83 TOULON 0305 BD DU DOCTEUR CUNEO BX 0174
3985040 SCI LES GRANGES DE LA MAYE 83 SCI 425026986 83 TOULON 0305 BD DU DOCTEUR CUNEO BX 0174
3987057 JOFFRE 83 SCI 841719875 83 TOULON 0174 BD MARECHAL JOFFRE CE 0027
3987058 JOFFRE 83 SCI 841719875 83 TOULON 0174 BD MARECHAL JOFFRE CE 0027
3987059 JOFFRE 83 SCI 841719875 83 TOULON 0174 BD MARECHAL JOFFRE CE 0027
3987060 JOFFRE 83 SCI 841719875 83 TOULON 0174 BD MARECHAL JOFFRE CE 0027
3988210 SAINTE BERNADETTE 83 SC 337633382 83 TOULON 0020 RUE DANTON CI 0174
3988211 SAINTE BERNADETTE 83 SC 337633382 83 TOULON 0020 RUE DANTON CI 0174
3988212 SAINTE BERNADETTE 83 SC 337633382 83 TOULON 0020 RUE DANTON CI 0174
3988213 SAINTE BERNADETTE 83 SC 337633382 83 TOULON 0020 RUE DANTON CI 0174
3988214 SAINTE BERNADETTE 83 SC 337633382 83 TOULON 0020 RUE DANTON CI 0174
3988215 SAINTE BERNADETTE 83 SC 337633382 83 TOULON 0020 RUE DANTON CI 0174
3988651 MUTUELLE GENERALE DE LA POLICE 83 MUT 775671894 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988652 RIVAS 83 SCI 403747090 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988653 FONCIA TOULON 83 SAS 308174523 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988654 ROTHIAU 83 SCI 491866612 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988655 DE L EQUERRE 83 SCI 350038220 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988677 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988678 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988679 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988680 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988681 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988682 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988683 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988684 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988685 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988687 ENEDIS 83 SA 444608442 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3991902 ELIAS 83 SCI 499814697 83 TOULON 0007 PL D ARMES CO 0174
3994234 CARLUX 83 SCI 391813763 83 TOULON 9001 LE DELAUNE CX 0174
3994429 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0174 RUE DU JEU DE PAUME CX 0287
3994430 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0174 RUE DU JEU DE PAUME CX 0287
3994431 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0174 RUE DU JEU DE PAUME CX 0287
3994432 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0174 RUE DU JEU DE PAUME CX 0287
3994433 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0174 RUE DU JEU DE PAUME CX 0287
3998450 GRANDE LOGE DE FRANCE 83 ASS 784718678 83 TOULON 0174 IMP DE LA POUDRIERE DV 0655
3998451 GRANDE LOGE DE FRANCE 83 ASS 784718678 83 TOULON 0174 IMP DE LA POUDRIERE DV 0655
7660219 VDM PARTICIPATIONS 83 SCI 508987211 83 LA CRAU 0100 AV DE TOULON AZ 0174

 

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.