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 0243 found 29 results

# Company Address REF Cadastre
3980023 LE GRAND HOLAYE 83 SCI 428740625 83 TOULON 0058 IMP CABISSOL AO 0243
3980024 LE GRAND HOLAYE 83 SCI 428740625 83 TOULON 0058 IMP CABISSOL AO 0243
3980111 DU SOLEIL 83 SCI 352952956 83 TOULON 0248 AV DES LICES AP 0243
3980112 ENEDIS 83 SA 444608442 83 TOULON 9001 HOPITAL BRD STE ANNE AP 0243
3983479 SCI LA CROIX DU SUD 83 SCI U27935762 83 TOULON 0248 CHE DE MONTZEY BO 0243
3984618 ASS DE LA COTE D AZUR 83 U27853662 83 TOULON 0243 RUE MUIRON BV 0041
3985813 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0020 RUE PDT ROBERT SCHUMAN BY 0243
3985814 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0020 RUE PDT ROBERT SCHUMAN BY 0243
3985815 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0020 RUE PDT ROBERT SCHUMAN BY 0243
3986034 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 5000 AV D ENTRECASTEAUX BZ 0243
3986035 ENEDIS 83 SA 444608442 83 TOULON 9999 AV FRANKLIN ROOSEVELT BZ 0243
3987450 PUERTAS 83 SCI 510718331 83 TOULON 0243 BD MARECHAL JOFFRE CH 0284
3989009 MONTBARBON - 83 SCI 387899107 83 TOULON 0008 RUE TRUGUET CK 0243
3989010 MONTBARBON - 83 SCI 387899107 83 TOULON 0008 RUE TRUGUET CK 0243
3989011 MONTBARBON - 83 SCI 387899107 83 TOULON 0008 RUE TRUGUET CK 0243
3989593 LAMER83 83 SCI 533763918 83 TOULON 0002 RUE FELIX BRUN CL 0243
3992048 SOBIA 83 SCI 507882645 83 TOULON 0015 RUE GIMELLI CO 0243
3992049 LES BENJAMINS 83 SCI 314493230 83 TOULON 0015 RUE GIMELLI CO 0243
3994539 PETUGUE 83 SCI 402067276 83 TOULON 0243 BD DOCTEUR FRANCOIS FENELON CX 0467
3994864 LE PONANT 83 SC 318381399 83 TOULON 0001 RUE DOCTEUR AURRAN CY 0243
3994865 LE PONANT 83 SC 318381399 83 TOULON 0001 RUE DOCTEUR AURRAN CY 0243
3994866 LE PONANT 83 SC 318381399 83 TOULON 0001 RUE DOCTEUR AURRAN CY 0243
3994867 LE PONANT 83 SC 318381399 83 TOULON 0001 RUE DOCTEUR AURRAN CY 0243
3998426 IMMOBILIERE PAPILLON 83 SA 582042727 83 TOULON 0577 CHE DE RIGOUMEL DV 0243
3998427 IMMOBILIERE PAPILLON 83 SA 582042727 83 TOULON 0577 CHE DE RIGOUMEL DV 0243
3998428 IMMOBILIERE PAPILLON 83 SA 582042727 83 TOULON 0577 CHE DE RIGOUMEL DV 0243
3998429 IMMOBILIERE PAPILLON 83 SA 582042727 83 TOULON 0577 CHE DE RIGOUMEL DV 0243
3998430 IMMOBILIERE PAPILLON 83 SA 582042727 83 TOULON 0577 CHE DE RIGOUMEL DV 0243
3998431 ENEDIS 83 SA 444608442 83 TOULON 0577 CHE DE RIGOUMEL DV 0243

 

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.