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 0242 found 91 results

# Company Address REF Cadastre
3979442 SCI QUIETA 242 83 SCI 847932704 83 TOULON 0242 VC BEAU SEJOUR AM 0151
3980352 ENEDIS 83 SA 444608442 83 TOULON 9999 RUE KLEBER AR 0242
3981142 LES DAUPHINS 83 SCI 440041481 83 TOULON 0282 RUE DE NICE AW 0242
3983986 GPT INVESTISSE PARTICIPA CONSTRUCTION 83 SCI 319524112 83 TOULON 0242 AV FRANCOIS NARDI BR 0636
3983987 GPT INVESTISSE PARTICIPA CONSTRUCTION 83 SCI 319524112 83 TOULON 0242 AV FRANCOIS NARDI BR 0636
3986295 LINA 83 SCI 431736966 83 TOULON 0242 AV FRANCOIS CUZIN CD 0046
3989590 SCI JULIE 83 SCI 424972511 83 TOULON 0013 RUE GARIBALDI CL 0242
3989591 SCI JULIE 83 SCI 424972511 83 TOULON 0013 RUE GARIBALDI CL 0242
3989592 SCI JULIE 83 SCI 424972511 83 TOULON 0013 RUE GARIBALDI CL 0242
3990757 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990758 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990759 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990760 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990761 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990762 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990763 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990764 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990765 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990766 FEDERATION AGIRC-ARRCO 83 IRC 775661069 83 TOULON 5000 RUE DU BON PASTEUR CN 0242
3990767 FONCIERE RU 01 2008 83 SC 499571057 83 TOULON 0014 RUE PIERRE SEMARD CN 0242
3990768 FONCIERE RU 01 2008 83 SC 499571057 83 TOULON 0045 RUE DU BON PASTEUR CN 0242
3992047 PR 83 SCI 350053252 83 TOULON 0013 RUE GIMELLI CO 0242
3993289 LE PRADO 83 SCI 453459653 83 TOULON 0065 AV DU 1ER BATAILLON CHOC CW 0242
3993290 LE PRADO 83 SCI 453459653 83 TOULON 0065 AV DU 1ER BATAILLON CHOC CW 0242
3993291 LE PRADO 83 SCI 453459653 83 TOULON 0065 AV DU 1ER BATAILLON CHOC CW 0242
3994545 BATI FRERES 83 SC 491974119 83 TOULON 0242 AV DU 1ER BATAILLON CHOC CX 0487
3998017 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0536
3998018 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0536
3998019 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0536
3998020 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998021 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998022 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998023 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998024 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998025 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998026 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998027 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998028 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998029 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998030 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998031 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998032 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998033 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998034 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998035 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998036 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998041 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998042 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998043 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998044 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998045 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998046 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998047 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998048 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998049 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998050 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998051 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998052 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998053 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998054 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998055 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998056 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998057 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998058 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998059 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998060 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998061 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998062 ERILIA 83 SA 058811670 83 TOULON 0242 TRA RICHARD DS 0537
3998063 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0540
3998064 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0540
3998065 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0540
3998066 ALR 83 SC 449129196 83 TOULON 0242 TRA RICHARD DS 0546
3998067 KININF 83 SCI 514335017 83 TOULON 0242 TRA RICHARD DS 0546
3998068 ALR 83 SC 449129196 83 TOULON 0242 TRA RICHARD DS 0546
3998069 M P L 83 SCI 443620919 83 TOULON 0242 TRA RICHARD DS 0546
3998071 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998072 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998073 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998074 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998075 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998076 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998077 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998078 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998079 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998080 SOGECIM 83 SARL 619501067 83 TOULON 0242 TRA RICHARD DS 0552
3998423 JUCA 83 SCI 483731469 83 TOULON 0005 PL AUGUSTE BOUZIGUES DV 0242
3998424 ASCLEPIOS 83 SC 487612434 83 TOULON 0005 PL AUGUSTE BOUZIGUES DV 0242
3998425 ASCLEPIOS 83 SC 487612434 83 TOULON 0005 PL AUGUSTE BOUZIGUES DV 0242
4000882 SERRABONNE 83 SCI 444283840 83 TOULON 0242 IMP CORNICHE SUPERIEURE EX 0092
4000883 SERRABONNE 83 SCI 444283840 83 TOULON 0242 IMP CORNICHE SUPERIEURE EX 0092
4000884 SERRABONNE 83 SCI 444283840 83 TOULON 0242 IMP CORNICHE SUPERIEURE EX 0092

 

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.