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 0239 found 41 results

# Company Address REF Cadastre
3981087 KBH1 83 SCI 811851617 83 TOULON 0239 RPT MIRASOULEOU AV 0488
3981277 SCI LES PARASOLS 83 SCI U27945868 83 TOULON 0144 PL PROFESSEUR CALMETTE AX 0239
3981278 SCI LES PARASOLS 83 SCI U27945868 83 TOULON 0144 PL PROFESSEUR CALMETTE AX 0239
3981279 SCI LES PARASOLS 83 SCI U27945868 83 TOULON 0144 PL PROFESSEUR CALMETTE AX 0239
3984376 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3984377 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3984378 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3984379 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3984380 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3984381 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3984382 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3984383 CDC HABITAT 83 SEM 470801168 83 TOULON 0239 IMP SOUS MARIN CASABIANCA BT 0162
3985810 TOTAL MARKETING FRANCE 83 SAS 531680445 83 TOULON 9018 AV INFANTERIE DE MARINE BY 0239
3986373 RIVAS 83 SCI 403747090 83 TOULON 0004 RUE PAUL ARENE CD 0239
3986374 CAISSE REG CREDIT AGRICOLE MUTUEL PCA 83 CCAM 415176072 83 TOULON 0004 RUE PAUL ARENE CD 0239
3986375 RIVAS 83 SCI 403747090 83 TOULON 0004 RUE PAUL ARENE CD 0239
3986613 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 83 ETAT U28034859 83 TOULON 0239 RUE HENRI POINCARE CD 0293
3987411 LHIPPOCAMPE 83 SC 441716529 83 TOULON 0401 BD MARECHAL JOFFRE CH 0239
3987412 LHIPPOCAMPE 83 SC 441716529 83 TOULON 0401 BD MARECHAL JOFFRE CH 0239
3987413 LHIPPOCAMPE 83 SC 441716529 83 TOULON 0401 BD MARECHAL JOFFRE CH 0239
3987414 LHIPPOCAMPE 83 SC 441716529 83 TOULON 0401 BD MARECHAL JOFFRE CH 0239
3992025 EGE 83 SCI 326817269 83 TOULON 0007 RUE GIMELLI CO 0239
3993669 SCI ROMAIN 83 SCI U27941005 83 TOULON 0239 AV ARISTIDE BRIAND CW 0409
3993670 ZIZ 83 SCI 817959877 83 TOULON 0239 AV ARISTIDE BRIAND CW 0409
3993671 BEAUPRE 83 SCI 492306360 83 TOULON 0239 AV ARISTIDE BRIAND CW 0409
3993672 L OLIVIER 2 83 SCI 438256877 83 TOULON 0239 AV ARISTIDE BRIAND CW 0409
3994257 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0239 AV DU 15E CORPS CX 0186
3994305 ROUX 23 83 SCI 433529039 83 TOULON 0018 RUE GORLIER CX 0239
3994306 ROUX 23 83 SCI 433529039 83 TOULON 0018 RUE GORLIER CX 0239
3994307 ROUX 23 83 SCI 433529039 83 TOULON 0018 RUE GORLIER CX 0239
3994308 ROUX 23 83 SCI 433529039 83 TOULON 0018 RUE GORLIER CX 0239
3994309 ROUX 23 83 SCI 433529039 83 TOULON 0018 RUE GORLIER CX 0239
3994310 ROUX 23 83 SCI 433529039 83 TOULON 0018 RUE GORLIER CX 0239
3994863 EKER 83 SCI 513686253 83 TOULON 0009 RUE DOCTEUR AURRAN CY 0239
7698665 ETOILE AQUATIQUE 83 SC 441910676 83 LE LUC 1715 RTE ROUTE DE TOULON E 0351
7698666 SCI 3M2B 83 SCI 791437775 83 LE LUC RTE ROUTE DE TOULON E 0398
7698833 A 2 83 SCI 391020849 83 LE LUC 9020 RTE ROUTE DE TOULON E 1778
7698880 L ESPADON 83 SCI U13332930 83 LE LUC 0097 RTE ROUTE DE TOULON E 2276
7698881 L ESPADON 83 SCI U13332930 83 LE LUC 0097 RTE ROUTE DE TOULON E 2276
7698882 L ESPADON 83 SCI U13332930 83 LE LUC 0097 RTE ROUTE DE TOULON E 2276
7698978 OCMD GESTION SCI 83 SCI 837717206 83 LE LUC 9999 RTE ROUTE DE TOULON F 1480

 

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.