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 0295 found 28 results

# Company Address REF Cadastre
3979342 SCI KACLAU 83 SCI 838403103 83 TOULON 0680 AV ANDRE CHENIER AI 0161
3980851 CHLOE 83 SCI 483935847 83 TOULON 0013 AV ANDRE CHENIER AS 0784
3980854 SC CHC CHENIER 83 SCI 832729149 83 TOULON 0374 AV ANDRE CHENIER AT 0002
3980973 SCI TISER 83 SCI 499107563 83 TOULON 0028 AV ANDRE CHENIER AT 0338
3980974 SCI TISER 83 SCI 499107563 83 TOULON 0038 AV ANDRE CHENIER AT 0338
3980996 REGION PROVENCE ALPES COTE DAZUR 83 COM U27942969 83 TOULON 0272 AV ANDRE CHENIER AT 0580
3981099 LUMAJU 83 SCI 847634458 83 TOULON 0295 RPT MIRASOULEOU AV 0575
3981100 SIMEG 83 SARL 350320834 83 TOULON 0295 RPT MIRASOULEOU AV 0575
3986673 SCI LE CHANTALOU 83 U12125522 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3986674 SCI LE CHANTALOU 83 U12125522 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3986675 LES JUMELLES 83 SCI 320368624 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3986676 ROYAL IMMO CABINET 83 SYCO U14880916 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3986677 SCI LE CHANTALOU 83 SCI U27929145 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3986678 S C I ECAM TOULON 83 SCI 832171748 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3986679 SCI LE CHANTALOU 83 U12125522 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3986680 ENEDIS 83 SA 444608442 83 TOULON 0043 RUE VINCENT SCOTTO CD 0295
3987461 SAGEM 83 SA 311963029 83 TOULON 0002 RUE REGIMBAUD CH 0295
3987462 SAGEM 83 SA 311963029 83 TOULON 0002 RUE REGIMBAUD CH 0295
3987463 SAGEM 83 SA 311963029 83 TOULON 0002 RUE REGIMBAUD CH 0295
3987464 SAGEM 83 SA 311963029 83 TOULON 0002 RUE REGIMBAUD CH 0295
3992126 LE SCAPULAIRE 83 SCI 498002443 83 TOULON 0004 RUE CORNEILLE CO 0295
3992127 SCI CORNEILLE 4 83 SCI U27945305 83 TOULON 0004 RUE CORNEILLE CO 0295
3992526 MAGUELONE 83 SCI 852696285 83 TOULON 0295 AV AMIRAL COLLET CP 0134
3992527 JDG 83 SCI 521398867 83 TOULON 0295 AV AMIRAL COLLET CP 0134
3995972 LAGAPANTHE 83 SCI 453991275 83 TOULON 0295 BD FOURNIOL DH 0075
3996317 ENEDIS 83 SA 444608442 83 TOULON 0295 BD DELESCLUZE DI 0520
3996396 L OLIVIER 2 83 SCI 438256877 83 TOULON 0295 BD FISQUET DK 0256
7660336 COMMUNE DE TOULON 83 COM 218301372 83 LA CRAU 0295 CHE DES GENEVRIERS BS 0223

 

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.