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 0345 found 23 results

# Company Address REF Cadastre
3982995 LE GOELAND 83 SCI 437974009 83 TOULON 0171 RUE PIERRE BORIES BE 0345
3982996 DIR DPTALE DE LA PROTECTION JUDICIAIRE DE LA JEUNESSE 83 COLL U11539294 83 TOULON 0124 BD DE LA ROSERAIE BE 0345
3982997 DIR DPTALE DE LA PROTECTION JUDICIAIRE DE LA JEUNESSE 83 COLL U11539294 83 TOULON 0124 BD DE LA ROSERAIE BE 0345
3982998 DIR DPTALE DE LA PROTECTION JUDICIAIRE DE LA JEUNESSE 83 COLL U11539294 83 TOULON 0124 BD DE LA ROSERAIE BE 0345
3982999 BICE 83 SC 432457190 83 TOULON 0168 BD DE LA ROSERAIE BE 0345
3987428 THIGO 83 SCI 445381767 83 TOULON 0345 BD MARECHAL JOFFRE CH 0254
3989756 SACHA 83 SCI 823836002 83 TOULON 0008 RUE BAUDIN CL 0345
3989757 SACHA 83 SCI 823836002 83 TOULON 0008 RUE BAUDIN CL 0345
3989758 SACHA 83 SCI 823836002 83 TOULON 0008 RUE BAUDIN CL 0345
3990465 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0345 QUAI KRONSTADT CM 0330
3990499 CASA 83 SCI 414746867 83 TOULON 0003 RUE DE LA FRATERNITE CM 0345
3990500 CASA 83 SCI 414746867 83 TOULON 0003 RUE DE LA FRATERNITE CM 0345
3990501 CASA 83 SCI 414746867 83 TOULON 0003 RUE DE LA FRATERNITE CM 0345
3994154 SCI S ET Y 83 SCI 798436465 83 TOULON 0345 BD DOCTEUR FRANCOIS FENELON CX 0012
3994155 SCI S ET Y 83 SCI 798436465 83 TOULON 0345 BD DOCTEUR FRANCOIS FENELON CX 0012
3996318 ASS LES OEUVRES HOSPITALIERES FRANCAISES DES OEUVRESMALTE 83 U27939214 83 TOULON 0345 AV CLOVIS HUGUES DI 0540
3998334 LE CATALPA 83 SCI 810930636 83 TOULON 0335 AV CHARLES GANTELME DT 0345
3998335 VERCINGETORIX 83 SCI 513954131 83 TOULON 0335 AV CHARLES GANTELME DT 0345
4000868 SIDI BRAHIM 83 SCI 534461876 83 TOULON 0345 CHE DU FORT ROUGE EW 0277
4000869 SIDI BRAHIM 83 SCI 534461876 83 TOULON 0345 CHE DU FORT ROUGE EW 0277
7661980 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 CUERS 0013 AV MARECHAL JOFFRE AT 0323
7661981 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 CUERS 0013 AV MARECHAL JOFFRE AT 0323
7661982 ASS DIOCESAINE DE FREJUS ET TOULON 83 U28043171 83 CUERS 0013 AV MARECHAL JOFFRE AT 0323

 

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.