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 0225 found 54 results

# Company Address REF Cadastre
3979436 LES PINS 83 SCI 804687564 83 TOULON 0225 COR MARIUS ESCARTEFIGUE AM 0085
3982545 SA PROLETAZUR 83 SA 340769686 83 TOULON 0097 RUE DES GENEVRIERS BC 0225
3984660 SCI PAPA SCHULTZ 83 SCI 350706222 83 TOULON 0087 BD SAINTE HELENE BV 0225
3984661 CLIVIA IMMO 83 SCI 831627617 83 TOULON 0087 BD SAINTE HELENE BV 0225
3987400 INVESTISMA 83 SCI 818683096 83 TOULON 0005 RUE BERTHIER CH 0225
3987401 INVESTISMA 83 SCI 818683096 83 TOULON 0005 RUE BERTHIER CH 0225
3987402 INVESTISMA 83 SCI 818683096 83 TOULON 0005 RUE BERTHIER CH 0225
3991992 COMITE COMMUN ACTIVITES SANITAIRES ET SOCIALES 83 ASS U27510248 83 TOULON 0097 AV VAUBAN CO 0225
3991993 VALMAN 83 SCI 811365683 83 TOULON 0097 AV VAUBAN CO 0225
3992981 COMASUD 83 SAS 057802753 83 TOULON 0225 BD GENERAL BROSSET CW 0024
3992982 COMASUD 83 SAS 057802753 83 TOULON 0225 BD GENERAL BROSSET CW 0024
3993257 SARL ENT MERIDIONALE CONSTRUCTION 83 SARL U27929216 83 TOULON 9002 LE CHAMBORD CW 0225
3993258 SCI LE CHANTALOU 83 U12125522 83 TOULON 9003 LE CHAMBORD CW 0225
3993259 LE CLINFOC 83 SCI 792101578 83 TOULON 9003 LE CHAMBORD CW 0225
3993260 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993261 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993262 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993263 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993264 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993265 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993266 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993267 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993268 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993269 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993270 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993271 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993272 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993273 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993274 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993275 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993276 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993277 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993278 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993279 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993280 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993281 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993282 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993283 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993284 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993285 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993286 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3993287 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 9004 LE CHAMBORD CW 0225
3994258 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0225 AV DU 15E CORPS CX 0186
3996787 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996788 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996789 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996790 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996791 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996792 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996793 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996794 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
3996795 IMMEUBLES DRABIN 83 SCI 349835884 83 TOULON 0035 QUAI RIVIERE NEUVE DL 0225
4005007 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA VALETTE DU VAR 0032 AV DU CHAR VERDUN BH 0225
4005008 ASS DIOCESAINE DE FREJUS TOULON 83 U28036919 83 LA VALETTE DU VAR 0032 AV DU CHAR VERDUN BH 0225

 

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.