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 0307 found 46 results

# Company Address REF Cadastre
3981289 ENEDIS 83 SA 444608442 83 TOULON 9001 LES PLATANES AVE FONT PRE AX 0307
3983482 VAR REAL 83 SARL 402918189 83 TOULON 0472 CHE DU PETIT BOIS BO 0307
3984154 IDF COMMUNICATIONS 83 SAS 423557925 83 TOULON 0135 RUE DE LA BRISE BS 0307
3988646 SCI NATHEL 83 SCI 798107272 83 TOULON 0055 RUE RONSARD CI 0307
3988647 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988648 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988649 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988650 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988651 MUTUELLE GENERALE DE LA POLICE 83 MUT 775671894 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988652 RIVAS 83 SCI 403747090 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988653 FONCIA TOULON 83 SAS 308174523 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988654 ROTHIAU 83 SCI 491866612 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988655 DE L EQUERRE 83 SCI 350038220 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988656 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988657 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988658 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988659 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988660 TOL 83 SC 649502168 83 TOULON 0007 RUE DANTON CI 0307
3988661 METRA LA PLEIADE 83 SCI 389400847 83 TOULON 0007 RUE DANTON CI 0307
3988662 ASS INTERPROFESSIONNELLE DE MEDECINE DU TRAVAIL DE LA FEDERA 83 U27819228 83 TOULON 0007 RUE DANTON CI 0307
3988663 ASS INTERPROFESSIONNELLE DE MEDECINE DU TRAVAIL DE LA FEDERA 83 U27819228 83 TOULON 0007 RUE DANTON CI 0307
3988664 SCI NATHEL 83 SCI 798107272 83 TOULON 0007 RUE DANTON CI 0307
3988665 MUTUELLE GENERALE DE LA POLICE 83 MUT 775671894 83 TOULON 0007 RUE DANTON CI 0307
3988666 ASS INTERPROFESSIONNELLE DE MEDECINE DU TRAVAIL DE LA FEDERA 83 U27819228 83 TOULON 0007 RUE DANTON CI 0307
3988667 SCI M L C 83 SCI 445180532 83 TOULON 0007 RUE DANTON CI 0307
3988668 ASS INTERPROFESSIONNELLE DE MEDECINE DU TRAVAIL DE LA FEDERA 83 U27819228 83 TOULON 0007 RUE DANTON CI 0307
3988669 MGPARC IMMO 83 SCI 789524493 83 TOULON 0007 RUE DANTON CI 0307
3988670 MUTUELLE GENERALE DE LA POLICE 83 MUT 775671894 83 TOULON 0007 RUE DANTON CI 0307
3988671 MGPARC IMMO 83 SCI 789524493 83 TOULON 0007 RUE DANTON CI 0307
3988672 MGPARC IMMO 83 SCI 789524493 83 TOULON 0007 RUE DANTON CI 0307
3988673 MGPARC IMMO 83 SCI 789524493 83 TOULON 0007 RUE DANTON CI 0307
3988674 PICARD 83 SCI 393961701 83 TOULON 0007 RUE DANTON CI 0307
3988675 LOAN 83 SCI 828089334 83 TOULON 0007 RUE DANTON CI 0307
3988676 BURTON 83 SCI 502514508 83 TOULON 0007 RUE DANTON CI 0307
3988677 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988678 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988679 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988680 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988681 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988682 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988683 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988684 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988685 REPIMA 83 SARL 501911796 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3988686 CT INVESTISSEMENT 83 SCI 825124530 83 TOULON 0053 RUE RONSARD CI 0307
3988687 ENEDIS 83 SA 444608442 83 TOULON 0174 AV MARCEL CASTIE CI 0307
3994455 HACFF 83 SCI 827495706 83 TOULON 0123 RUE PAUL JOLLY CX 0307

 

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.