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 0350 found 53 results

# Company Address REF Cadastre
3982629 ASSOCIATION LES FRANCAS DU VAR 83 U27947928 83 TOULON 0304 AV FORBIN BD 0350
3982630 ASSOCIATION LES FRANCAS DU VAR 83 U27947928 83 TOULON 0308 AV FORBIN BD 0350
3983001 SCI EMMAU 83 SCI 791834401 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983002 SUD EST INVESTISSEMENT 83 SCI 344860382 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983003 SUD EST INVESTISSEMENT 83 SCI 344860382 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983004 SOC D ACHATS ET VENTES IMMOBILIERES 83 SARL 378862239 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983005 ROSELAM 83 SCI 498893429 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983006 SCI KHAFA 83 SCI 431680719 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983007 SOC D ACHATS ET VENTES IMMOBILIERES 83 SARL 378862239 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983008 SOCIETE CIVILE IMMOBILIERE SOPHIA 78 83 SCI 504171083 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983009 SOPHIA 83 SCI 483453056 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983010 ALEXANDRA 83 SCI 498968783 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983011 SOCIETE CIVILE IMMOBILIERE SOPHIA 78 83 SCI 504171083 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983012 EQUERRE 83 SCI 490659380 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983013 SOGRE 83 SCI 447944869 83 TOULON 0041 RUE PIERRE BORIES BE 0350
3983014 SUD EST INVESTISSEMENT 83 SCI 344860382 83 TOULON 0069 RUE PIERRE BORIES BE 0350
3983015 SCI BARAKA 83 SCI 504979105 83 TOULON 0069 RUE PIERRE BORIES BE 0350
3983016 SOPHIA 83 SCI 483453056 83 TOULON 0069 RUE PIERRE BORIES BE 0350
3983017 EQUERRE 83 SCI 490659380 83 TOULON 0069 RUE PIERRE BORIES BE 0350
3983018 SUD EST INVESTISSEMENT 83 SCI 344860382 83 TOULON 0069 RUE PIERRE BORIES BE 0350
3983019 SOC D ACHATS ET VENTES IMMOBILIERES 83 SARL 378862239 83 TOULON 0069 RUE PIERRE BORIES BE 0350
3983317 LA GRASSETTE 83 SCI 783177595 83 TOULON 0350 BD ENSEIGNE DE VAISSEAU GUES BK 0466
3983318 LA GRASSETTE 83 SCI 783177595 83 TOULON 0350 BD ENSEIGNE DE VAISSEAU GUES BK 0466
3983319 LA GRASSETTE 83 SCI 783177595 83 TOULON 0350 BD ENSEIGNE DE VAISSEAU GUES BK 0466
3983320 LA GRASSETTE 83 SCI 783177595 83 TOULON 0350 BD ENSEIGNE DE VAISSEAU GUES BK 0466
3983321 LA GRASSETTE 83 SCI 783177595 83 TOULON 0350 BD ENSEIGNE DE VAISSEAU GUES BK 0466
3983322 LA GRASSETTE 83 SCI 783177595 83 TOULON 0350 BD ENSEIGNE DE VAISSEAU GUES BK 0466
3983323 LA GRASSETTE 83 SCI 783177595 83 TOULON 0350 BD ENSEIGNE DE VAISSEAU GUES BK 0466
3986893 BAHAMAS 83 SNC 490834231 83 TOULON 0018 BD DU 11 NOVEMBRE 1918 CD 0350
3986894 PALAU FAMILY 83 SARL 491836169 83 TOULON 0018 BD DU 11 NOVEMBRE 1918 CD 0350
3986895 BAHAMAS 83 SNC 490834231 83 TOULON 0018 BD DU 11 NOVEMBRE 1918 CD 0350
3986896 PALAU FAMILY 83 SARL 491836169 83 TOULON 0018 BD DU 11 NOVEMBRE 1918 CD 0350
3986897 FONCIA TOULON 83 SAS 308174523 83 TOULON 0018 BD DU 11 NOVEMBRE 1918 CD 0350
3986898 ENEDIS 83 SA 444608442 83 TOULON 9999 BD DU 11 NOVEMBRE 1918 CD 0350
3987166 SAINT CHRISTOPHE 83 SCI 409968054 83 TOULON 0019 RUE MARIUS TOUZET CE 0350
3987506 PAUL JEAN 83 SCI 378142780 83 TOULON 0055 BD MARECHAL JOFFRE CH 0350
3987507 PAUL JEAN 83 SCI 378142780 83 TOULON 0059 BD MARECHAL JOFFRE CH 0350
3989766 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0018 RUE BAUDIN CL 0350
3989767 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0018 RUE BAUDIN CL 0350
3989768 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0018 RUE BAUDIN CL 0350
3990875 STM 83 SCI 797543907 83 TOULON 0001 RUE F PELLOUTIER CN 0350
3992164 DEPARTEMENT DU VAR 83 DEPT 228300018 83 TOULON 0164 BD DE TESSE CO 0350
3992167 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0350 AV DE LA VICTOIRE DU 8 5 1945 CO 0354
3992168 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0350 AV DE LA VICTOIRE DU 8 5 1945 CO 0354
3994501 JC3 83 SCI 447577040 83 TOULON 0029 RUE DU CAPITOLE CX 0350
3994502 SARAH-LYNE 83 SCI 428236434 83 TOULON 0029 RUE DU CAPITOLE CX 0350
3996304 JAKKKK 83 SCI 753831395 83 TOULON 0011 TRA CHAMP MILLE DI 0350
3998340 ALPAGE 83 SCI 485238273 83 TOULON 0350 AV ANDRE LE CHATELIER DT 0498
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

 

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.