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 0300 found 34 results

# Company Address REF Cadastre
3980339 BATTISTA PATRIMOINE 83 SC U27934718 83 TOULON 0300 BD GEORGES RICHARD AR 0047
3984462 SCI DE LA RONCIERE 83 SCI 442042842 83 TOULON 9002 IMP DES LILAS BT 0300
3984463 SCI DE LA RONCIERE 83 SCI 442042842 83 TOULON 9002 IMP DES LILAS BT 0300
3984464 SCI DE LA RONCIERE 83 SCI 442042842 83 TOULON 9002 IMP DES LILAS BT 0300
3984465 SCI DE LA RONCIERE 83 SCI 442042842 83 TOULON 9002 IMP DES LILAS BT 0300
3987143 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987144 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987145 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987146 SELEC 83 SCI 398426908 83 TOULON 0108 BD MARECHAL JOFFRE CE 0300
3987476 SCI GUIOL 83 SCI U11957812 83 TOULON 0002 RUE REGIMBAUD CH 0300
3987477 SCI GUIOL 83 SCI U11957812 83 TOULON 0002 RUE REGIMBAUD CH 0300
3987478 SCI GUIOL 83 SCI U11957812 83 TOULON 0002 RUE REGIMBAUD CH 0300
3987479 SCI GUIOL 83 SCI U11957812 83 TOULON 0002 RUE REGIMBAUD CH 0300
3988644 BOUNTHANH 83 SC U27512335 83 TOULON 0131 AV FRANCOIS CUZIN CI 0300
3988645 BOUNTHANH 83 SC U27512335 83 TOULON 0131 AV FRANCOIS CUZIN CI 0300
3989689 LES HALLES 83 SCI 478013436 83 TOULON 0007 RUE JEAN AICARD CL 0300
3989690 LES HALLES 83 SCI 478013436 83 TOULON 0007 RUE JEAN AICARD CL 0300
3989691 LES HALLES 83 SCI 478013436 83 TOULON 0007 RUE JEAN AICARD CL 0300
3989692 LES HALLES 83 SCI 478013436 83 TOULON 0007 RUE JEAN AICARD CL 0300
3990836 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0035 RUE CHARLES PONCY CN 0300
3991865 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0300 RUE JEAN JAURES CO 0158
3991866 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0300 RUE JEAN JAURES CO 0158
3991867 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0300 RUE JEAN JAURES CO 0158
3991868 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0300 RUE JEAN JAURES CO 0158
3991869 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0300 RUE JEAN JAURES CO 0158
3991870 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0300 RUE JEAN JAURES CO 0158
3991871 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0300 RUE JEAN JAURES CO 0158
3993025 FONCIA TOULON 83 SAS 308174523 83 TOULON 0300 BD GENERAL BROSSET CW 0042
3994887 GAMBIN IMMOBILIER 83 SYCO U10859617 83 TOULON 0300 AV AMIRAL COLLET CY 0257
3994888 SCI ILONA 83 SCI U27946992 83 TOULON 0300 AV AMIRAL COLLET CY 0257
3995196 LIOVIE 83 SCI 439704545 83 TOULON 0300 CHE DE PLAISANCE CY 0574
3995197 MARIANA PLAISANCE 83 SCI 834592370 83 TOULON 0300 CHE DE PLAISANCE CY 0574
3998419 SCI LE GROIGNARD 83 SCI U27930703 83 TOULON 0300 RUE GROIGNARD DV 0172
7680747 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 LA GARDE FREINET 6038 RUE DE L EGLISE AO 0217

 

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.