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 0212 found 25 results

# Company Address REF Cadastre
3970913 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA SEYNE SUR MER 9200 VC LOT GAUTIER AW 0212
3980102 STAUB AZUR 83 SCI 389996091 83 TOULON 0347 BD DE LA DEMOCRATIE AP 0212
3984055 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0212 RUE GENERAL MICHEL AUDEOUD BR 0810
3984654 BLEU SOLEIL 83 SCI 529887622 83 TOULON 0072 BD SAINTE HELENE BV 0212
3986000 REGION PROVENCE-ALPES-COTE DAZUR 83 COLL 231300021 83 TOULON 0212 AV AMIRAL JAUJARD BZ 0201
3986006 REGION PROVENCE-ALPES-COTE DAZUR 83 COLL 231300021 83 TOULON 0212 AV AMIRAL JAUJARD BZ 0201
3986007 REGION PROVENCE-ALPES-COTE DAZUR 83 COLL 231300021 83 TOULON 0212 AV AMIRAL JAUJARD BZ 0201
3986008 REGION PROVENCE-ALPES-COTE DAZUR 83 COLL 231300021 83 TOULON 0212 AV AMIRAL JAUJARD BZ 0201
3986264 BENCO 83 SCI 808715288 83 TOULON 0212 AV FRANCOIS CUZIN CD 0031
3987393 SCI LCCCPEREETFILLE 83 SCI 850318122 83 TOULON 0011 RUE GENERAL CAILLET CH 0212
3987394 JACQUINOT 83 SCI 501600415 83 TOULON 0011 RUE GENERAL CAILLET CH 0212
3987395 JACQUINOT 83 SCI 501600415 83 TOULON 0011 RUE GENERAL CAILLET CH 0212
3987396 JACQUINOT 83 SCI 501600415 83 TOULON 0011 RUE GENERAL CAILLET CH 0212
3987397 JACQUINOT 83 SCI 501600415 83 TOULON 0011 RUE GENERAL CAILLET CH 0212
3989584 SCI 23 COURDOUAN 83 SCI 523848372 83 TOULON 0023 RUE VINCENT COURDOUAN CL 0212
3989585 SCI 23 COURDOUAN 83 SCI 523848372 83 TOULON 0023 RUE VINCENT COURDOUAN CL 0212
3991978 SCI LIBERTE 83 SCI U27515822 83 TOULON 0007 RUE PEIRESC CO 0212
3998621 LOCAGIM 83 SCI 400085650 83 TOULON 0212 CHE DE LA MAJOURANE DY 0564
3998622 BATI SERVICES 83 SARL 354043317 83 TOULON 0212 CHE DE LA MAJOURANE DY 0564
3998623 BATI SERVICES 83 SARL 354043317 83 TOULON 0212 CHE DE LA MAJOURANE DY 0564
3998624 CCGL 83 SC 514963347 83 TOULON 0212 CHE DE LA MAJOURANE DY 0564
3998625 POLSKA 83 SCI 815062096 83 TOULON 0212 CHE DE LA MAJOURANE DY 0564
3998626 CCGL 83 SC 514963347 83 TOULON 0212 CHE DE LA MAJOURANE DY 0564
3998627 LOCAGIM 83 SCI 400085650 83 TOULON 0212 CHE DE LA MAJOURANE DY 0564
7699345 SAINT LOUP 83 SCI 316713973 83 MEOUNES-LES-MONTRIEUX 0001 RTE DE TOULON F 0212

 

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.