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 0296 found 40 results

# Company Address REF Cadastre
3982845 SANARY MATERIAUX 83 SARL 649501921 83 TOULON 0296 AV COLONEL PICOT BE 0038
3984460 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9003 AV DU 22 E R I BT 0296
3984461 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9003 AV DU 22 E R I BT 0296
3986681 BANQUE POPULAIRE MEDITERRANEE 83 SCCP 058801481 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3986682 CRILOR 83 SCI 432703098 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3986683 SCI BLEU AZUR 83 SCI 423143593 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3986684 LE GRAND DUC 83 SCI 348163296 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3986685 SCI LE CHANTALOU 83 U12125522 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3986686 SCI LE CHANTALOU 83 U12125522 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3986687 SCI LE CHANTALOU 83 U12125522 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3986688 SCI LE CHANTALOU 83 U12125522 83 TOULON 0097 RUE JEAN PHILIPPE RAMEAU CD 0296
3989686 MONSENERGUE - 83 SCI 378060230 83 TOULON 0001 RUE JEAN AICARD CL 0296
3989687 MONSENERGUE - 83 SCI 378060230 83 TOULON 0001 RUE JEAN AICARD CL 0296
3989688 MONSENERGUE - 83 SCI 378060230 83 TOULON 0001 RUE JEAN AICARD CL 0296
3994590 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0296 AV DU 15E CORPS CX 0608
3994591 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0296 AV DU 15E CORPS CX 0608
3994592 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0296 AV DU 15E CORPS CX 0608
3994593 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0296 AV DU 15E CORPS CX 0608
3994594 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0296 AV DU 15E CORPS CX 0608
3994595 SCI XVEME CORPS 83 SCI 843347915 83 TOULON 0296 AV DU 15E CORPS CX 0608
3997549 JYSKE BANK A S 83 SA U29102257 83 TOULON 0240 AV DE LA GAIE VALLEE DR 0296
3997550 JYSKE BANK A S 83 SA U29102257 83 TOULON 0240 AV DE LA GAIE VALLEE DR 0296
3998403 STE IMMOB NOTRE DAME DES ROUTES 83 SC U12944754 83 TOULON 0296 AV DU CARMEL DV 0004
3998416 SCI LE GROIGNARD 83 SCI U27930703 83 TOULON 0296 RUE GROIGNARD DV 0172
3998417 SCI LE GROIGNARD 83 SCI U27930703 83 TOULON 0296 RUE GROIGNARD DV 0172
3998418 SCI LE GROIGNARD 83 SCI U27930703 83 TOULON 0296 RUE GROIGNARD DV 0172
7659196 COOP AGRICOLE DAPPROVISIONNEMENT DE LA CRAU SC DE PERSONNES 83 U27933979 83 LA CRAU 0141 AV DE TOULON AH 0031
7660206 FG PROJECT 83 SAS 421476078 83 LA CRAU 0863 AV DE TOULON AY 0493
7660207 FG PROJECT 83 SAS 421476078 83 LA CRAU 0863 AV DE TOULON AY 0493
7660218 JAPI 83 SCI 420550436 83 LA CRAU 0173 AV DE TOULON AZ 0173
7660219 VDM PARTICIPATIONS 83 SCI 508987211 83 LA CRAU 0100 AV DE TOULON AZ 0174
7660221 ROCA FRERES 83 SCI 783060007 83 LA CRAU 1944 AV DE TOULON AZ 0350
7660222 ROCA FRERES 83 SCI 783060007 83 LA CRAU 1944 AV DE TOULON AZ 0350
7660223 ROCA FRERES 83 SCI 783060007 83 LA CRAU 1944 AV DE TOULON AZ 0350
7660224 ROCA FRERES 83 SCI 783060007 83 LA CRAU 1944 AV DE TOULON AZ 0350
7660225 ROCA FRERES 83 SCI 783060007 83 LA CRAU 2012 AV DE TOULON AZ 0350
7660226 SCI VERLAMA 83 SCI 520795592 83 LA CRAU 0156 AV DE TOULON AZ 0491
7660228 FRERES VERSE 83 SCI 401508106 83 LA CRAU 0028 AV DE TOULON AZ 0510
7660229 SCI LES OLIVIERS 83 SCI U27535490 83 LA CRAU 1778 AV DE TOULON AZ 0533
7660230 SCI LES OLIVIERS 83 SCI U27535490 83 LA CRAU 1778 AV DE TOULON AZ 0533

 

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.