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 0191 D found 20 results

# Company Address REF Cadastre
3983414 SCI PERSPECTIVE 83 SCI 822901997 83 TOULON 0191 CHE DE LA BATTERIE BASSE BM 0207
3984976 MANUIA 83 SCI 825348741 83 TOULON 0191 ALL DES LAURIERS ROSES BW 0131
3984979 OFM IMMO 83 SNC 828577775 83 TOULON 0191 ALL DES LAURIERS ROSES BW 0131
3985043 LES MARGOUILLATS 83 SCI 753293620 83 TOULON 0023 RUE DENIS LITARDI BX 0191
3988246 DOUBLE F 83 SCI 437662349 83 TOULON 0001 RUE DANTON CI 0191
3988247 LES MOLIERES 83 SCI 432101863 83 TOULON 0001 RUE DANTON CI 0191
3988914 SCI ACACIA 83 SC U27928734 83 TOULON 0068 BD DE STRASBOURG CK 0191
3989538 S T A 83 SCI 448841080 83 TOULON 0005 RUE VINCENT COURDOUAN CL 0191
3989539 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0005 RUE VINCENT COURDOUAN CL 0191
3989540 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0005 RUE VINCENT COURDOUAN CL 0191
3989541 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0005 RUE VINCENT COURDOUAN CL 0191
3989542 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0005 RUE VINCENT COURDOUAN CL 0191
3990391 LOWSAM 83 SCI 804640456 83 TOULON 0025 RUE POMME DE PIN CM 0191
3990392 LOWSAM 83 SCI 804640456 83 TOULON 0025 RUE POMME DE PIN CM 0191
3990734 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0007 RUE DE L HOPITAL CN 0191
3993288 J P S 83 SCI 452337389 83 TOULON 0191 AV DU 1ER BATAILLON CHOC CW 0230
3998772 DEPARTEMENT DU VAR 83 DEPT 228300018 83 TOULON 0323 CHE DE L ORATOIRE EH 0191
3998773 DEPARTEMENT DU VAR 83 DEPT 228300018 83 TOULON 0323 CHE DE L ORATOIRE EH 0191
4000060 LA GARDIOLE 83 SCI 793835125 83 TOULON 0588 CHE DE LA MAJOURANE EM 0191
4000061 LA GARDIOLE 83 SCI 793835125 83 TOULON 0588 CHE DE LA MAJOURANE EM 0191

 

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.