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 0206 found 69 results

# Company Address REF Cadastre
3979466 AGENCE CAPIMMO 83 SARL 403053846 83 TOULON 0206 BD JACQUES OLIVE AN 0108
3982825 ETTOUATI-LOMBART 83 SCI 533642658 83 TOULON 0206 AV COLONEL PICOT BE 0022
3982972 SUN IMMOBILIER 83 SAS 351063490 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982973 SMX 83 SCI 414749911 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982974 JV 83 SCI 839991684 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982975 SCI JAPA 83 SCI U27955482 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982976 SCI JAPA 83 SCI U27955482 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982977 CHNL 83 SCI 418937090 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982978 AUM REY NE 83 SARL 384856225 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982979 MATMAR 83 SCI 485159537 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982980 JV 83 SCI 839991684 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982981 MATMAR 83 SCI 485159537 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982982 SMX 83 SCI 414749911 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982983 LILI ROSE 83 SCI 491866729 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982984 CHNL 83 SCI 418937090 83 TOULON 0166 RUE GEORGES LEYGUES BE 0206
3982985 ENEDIS 83 SA 444608442 83 TOULON 0505 RUE GEORGES LEYGUES BE 0206
3983412 SCI CORGAL 83 SCI U27929332 83 TOULON 0726 CHE DE LA CALADE BM 0206
3983413 SCI CORGAL 83 SCI U27929332 83 TOULON 0726 CHE DE LA CALADE BM 0206
3988931 SCI BL 83 SCI 407517622 83 TOULON 0054 BD DE STRASBOURG CK 0206
3990412 DR CHAMAN 83 SCI 490754926 83 TOULON 0002 RUE ALBERT CM 0206
3990413 DR CHAMAN 83 SCI 490754926 83 TOULON 0002 RUE ALBERT CM 0206
3990414 DR CHAMAN 83 SCI 490754926 83 TOULON 0002 RUE ALBERT CM 0206
3990415 DR CHAMAN 83 SCI 490754926 83 TOULON 0002 RUE ALBERT CM 0206
3990416 DR CHAMAN 83 SCI 490754926 83 TOULON 0002 RUE ALBERT CM 0206
3991974 CHALU-C 83 SCI 528151152 83 TOULON 0002 RUE CHALUCET CO 0206
3994823 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994824 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994825 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994826 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994827 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994828 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994829 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994830 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994831 CROOLIMMO 83 SC 479606923 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994832 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994833 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994834 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994835 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994836 SCI SEMPOL 83 SCI 440282895 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994837 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994838 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994839 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994840 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994841 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994842 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994843 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994844 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994845 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994846 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994847 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994848 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994849 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994850 PHIFA 83 SCI 448123489 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994851 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994852 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994853 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994854 FONCIERE DI 01 2005 83 SCI 453488041 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994855 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994856 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994857 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994858 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994859 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994860 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3994861 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 0206 RUE HENRI VIENNE CY 0234
3996298 CARRE 83 SCI 441274180 83 TOULON 0073 AV PIERRE RENAUDEL DI 0206
3996299 CARRE 83 SCI 441274180 83 TOULON 0073 AV PIERRE RENAUDEL DI 0206
3996382 MAJU 83 SCI 432004224 83 TOULON 0571 RTE DE PLAISANCE DK 0206
3996383 MAJU 83 SCI 432004224 83 TOULON 0571 RTE DE PLAISANCE DK 0206
3996657 FIVE 83 SCI 428703433 83 TOULON 0206 CHE DE FORGENTIER DK 0610

 

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.