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 0317 found 54 results

# Company Address REF Cadastre
3979564 GAC 83 SCI 417992963 83 TOULON 9001 RUE GENERAL MANGIN AN 0317
3979565 GAC 83 SCI 417992963 83 TOULON 9001 RUE GENERAL MANGIN AN 0317
3979566 GAC 83 SCI 417992963 83 TOULON 0026 RUE REINE JEANNE AN 0317
3982584 FONCIA TOULON 83 SAS 308174523 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982585 SCI LA BRUNETTE NUMERO DEUX 83 SCI U27933130 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982586 SCI LA BRUNETTE NUMERO DEUX 83 SCI U27933130 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982600 MOSEVAR 83 SCI 798777926 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982601 LES CIGALES 83 SCI 517985180 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982602 SCI LA BRUNETTE NUMERO DEUX 83 SCI U27933130 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982603 SCI LA BRUNETTE NUMERO DEUX 83 SCI U27933130 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982604 SCI LA BRUNETTE NUMERO DEUX 83 SCI U27933130 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982605 SCI LA BRUNETTE NUMERO DEUX 83 SCI U27933130 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982606 ENEDIS 83 SA 444608442 83 TOULON 0317 IMP DES GENEVRIERS BC 0472
3982625 LA PALASSE 83 SCI 752126516 83 TOULON 0346 AV FORBIN BD 0317
3982990 BNP PARIBAS PERSONAL FINANCE 83 SA U29066224 83 TOULON 0150 RUE PIERRE BORIES BE 0317
3983941 FSCANO 83 SCI 792330938 83 TOULON 0317 AV PIERRE LOTI BR 0460
3984398 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3984399 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3984400 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3984401 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3984402 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3984403 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3984404 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3984405 CDC HABITAT 83 SEM 470801168 83 TOULON 0317 IMP SOUS MARIN CASABIANCA BT 0162
3986694 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0107 BD HENRI FABRE CD 0317
3987433 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0317 BD MARECHAL JOFFRE CH 0261
3987435 CAISSE EPARGNE PREVOYANCE COTE D AZUR 83 SA 384402871 83 TOULON 0317 BD MARECHAL JOFFRE CH 0267
3989280 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0001 RUE FRANCOIS FABIE CK 0317
3989281 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989282 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989283 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989284 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989285 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989286 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989287 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989288 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989289 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989290 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989291 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3989292 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9001 RUE FRANCOIS FABIE CK 0317
3998578 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998579 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998580 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998581 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998582 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998583 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998584 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998585 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998586 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998587 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998588 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998589 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998590 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317
3998591 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9150 CHE DU JONQUET DW 0317

 

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.