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 0385 found 19 results

# Company Address REF Cadastre
3980103 WACAM 83 SCI 440188647 83 TOULON 0385 BD DE LA DEMOCRATIE AP 0216
3980978 ASSOCIATION PLEIN SOLEIL 83 ASS 775642622 83 TOULON 0015 AV DE BRUNET AT 0385
3981210 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 9100 BD DES ARMARIS AW 0385
3981211 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 9100 BD DES ARMARIS AW 0385
3982677 ASSOCIATION CHRETIENNE DES FRERES DE PLYMOUTH A TOULON 83 ASS U13018325 83 TOULON 9003 LE SOUS BOIS BD 0385
3983751 VICALROX 83 SCI 817526494 83 TOULON 0385 AV FRANCOIS NARDI BP 0718
3983929 SECTEUR SUD 83 SARL 501249783 83 TOULON 0007 AV MEDICIS BR 0385
3987006 TOULONDIS 83 SA 347696452 83 TOULON 0404 AV FRANCOIS CUZIN CD 0385
3987007 DU SQUARE 83 SNC 479458507 83 TOULON 0404 AV FRANCOIS CUZIN CD 0385
3987008 SCP AMCD 83 SC U27815071 83 TOULON 0404 AV FRANCOIS CUZIN CD 0385
3987009 AUDREY 83 SCI 408827897 83 TOULON 0404 AV FRANCOIS CUZIN CD 0385
3987010 SCI CABINET MEDICAL SAINT JEAN 83 SCI 528207509 83 TOULON 0404 AV FRANCOIS CUZIN CD 0385
3987011 SCP AMCD 83 SC U27815071 83 TOULON 9010 BD DU 11 NOVEMBRE 1918 CD 0385
3987012 SCI NIL DREAM 83 SCI U27928805 83 TOULON 0404 AV FRANCOIS CUZIN CD 0385
3987013 J L B M 83 SARL 453663403 83 TOULON 0404 AV FRANCOIS CUZIN CD 0385
3987014 SCP AMCD 83 SC U27815071 83 TOULON 9010 BD DU 11 NOVEMBRE 1918 CD 0385
3987015 SCP AMCD 83 SC U27815071 83 TOULON 9010 BD DU 11 NOVEMBRE 1918 CD 0385
3989808 MIMAREL 2 83 SCI 788851749 83 TOULON 0002 RUE AUGUSTIN DAUMAS CL 0385
3998393 SCI GUEPINIA 83 SCI U27947232 83 TOULON 0385 AV CHARLES GANTELME DT 0831

 

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.