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 0375 found 36 results

# Company Address REF Cadastre
3979252 MAUVIS 83 SCI 848587812 83 TOULON 0375 ACH ANCIEN CHEM DE LA VALETTE AD 0761
3979253 MAUVIS 83 SCI 848587812 83 TOULON 0375 ACH ANCIEN CHEM DE LA VALETTE AD 0761
3979574 SCI SALVETTI GESTION 83 SCI U27954526 83 TOULON 0167 BD TRUCY AN 0375
3983438 LAUTRIDOU-SEMPOL 83 SCI 478609563 83 TOULON 1706 AV DE LA RESISTANCE BN 0375
3984058 MI SO 83 SCI 409011046 83 TOULON 0375 AV PIERRE LOTI BR 0813
3984261 ERCOPHE 83 SCI 453392417 83 TOULON 0040 IMP AUGARDE BS 0375
3984262 ERCOPHE 83 SCI 453392417 83 TOULON 0040 IMP AUGARDE BS 0375
3984263 ERCOPHE 83 SCI 453392417 83 TOULON 0040 IMP AUGARDE BS 0375
3987516 SAINT PAUL 83 SCI 530154723 83 TOULON 0008 IMP SAINT PAUL CH 0375
3993553 LES TAMARIS 83 SCI 509310942 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993554 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993555 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993556 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993557 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993558 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993559 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993560 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993561 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993562 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993563 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993564 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993565 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993566 FANY 83 SCI 797910577 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993567 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993568 MFG 83 SCI 797909496 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993569 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993570 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993571 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993572 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993573 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993574 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993575 SCI LAIGLON 83 SCI U28043091 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993576 HABITAT PLUS 83 ASS 390380020 83 TOULON 0476 AV ARISTIDE BRIAND CW 0375
3993577 ENEDIS 83 SA 444608442 83 TOULON 0473 AV ARISTIDE BRIAND CW 0375
3994168 LES LUCIENS 83 SCI 533607354 83 TOULON 0375 CHE DE PLAISANCE CX 0112
3994169 LES LUCIENS 83 SCI 533607354 83 TOULON 0375 CHE DE PLAISANCE CX 0112

 

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.