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 0256 found 25 results

# Company Address REF Cadastre
3979557 SCI DES CEDRES 83 SCI 818581001 83 TOULON 0256 AV DE CLARET AN 0291
3979558 TOMALIS 83 SCI 790305155 83 TOULON 0256 AV DE CLARET AN 0291
3979559 LOLIVIER 83 SCI 821696259 83 TOULON 0256 AV DE CLARET AN 0291
3979772 HUGO 83 SCI 447951245 83 TOULON 0256 BD JOSEPH ANTONIN BORNE AN 0468
3980957 ENEDIS 83 SA 444608442 83 TOULON 0036 IMP LAVOISIER AT 0256
3982991 ALPHAIS 83 SAS 791387640 83 TOULON 0256 AV JOSEPH GASQUET BE 0334
3984620 CAISSE NAT MILITAIRE DE SECURITE SOCIALE 83 EPA 180090045 83 TOULON 0256 AV JACQUES CARTIER BV 0044
3984671 ENEDIS 83 SA 444608442 83 TOULON 9999 AV JACQUES CARTIER BV 0256
3987129 ARIANE 83 SCI 421337460 83 TOULON 0125 BD LEON BOURGEOIS CE 0256
3990783 EQUERRE SEMARD DEVELOPPEMENT 83 SCI 819023151 83 TOULON 0045 RUE DE POMET CN 0256
3992064 LES JOUBERTINES 83 SCI 492974969 83 TOULON 0010 RUE GIMELLI CO 0256
3994288 JDTL 83 SC 490401684 83 TOULON 0256 AV DU 15E CORPS CX 0204
3994289 JDTL 83 SC 490401684 83 TOULON 0256 AV DU 15E CORPS CX 0204
3994290 JDTL 83 SC 490401684 83 TOULON 0256 AV DU 15E CORPS CX 0204
3994291 JDTL 83 SC 490401684 83 TOULON 0256 AV DU 15E CORPS CX 0204
3994292 JDTL 83 SC 490401684 83 TOULON 0256 AV DU 15E CORPS CX 0204
3994293 JDTL 83 SC 490401684 83 TOULON 0256 AV DU 15E CORPS CX 0204
3994294 JDTL 83 SC 490401684 83 TOULON 0256 AV DU 15E CORPS CX 0204
3994320 SCI JC TOUGNETE 83 SCI 817988470 83 TOULON 0207 BD LOUIS PICON CX 0256
3994886 ENEDIS 83 SA 444608442 83 TOULON 9999 RUE HENRI VIENNE CY 0256
3995575 FEDIMO83 83 SCI 810785618 83 TOULON 0256 RUE VICTOR REYMONENQ CY 0850
3995576 FEDIMO83 83 SCI 810785618 83 TOULON 0256 RUE VICTOR REYMONENQ CY 0850
3996396 L OLIVIER 2 83 SCI 438256877 83 TOULON 0295 BD FISQUET DK 0256
3997168 ISIS 83 SCI 430341206 83 TOULON 0681 RUE EDOUARD HERRIOT DM 0256
4003862 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 LA VALETTE DU VAR 9101 AV PAUL VALERY AX 0256

 

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.