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 0404 found 31 results

# Company Address REF Cadastre
3979387 STE CIVILE IMMOBILIERE EFE 83 SCI U27954517 83 TOULON 0670 AV LOUIS BOZZO AK 0404
3979688 CARLUX 83 SCI 391813763 83 TOULON 0068 RUE ADOLPHE BONY AN 0404
3979689 CARLUX 83 SCI 391813763 83 TOULON 0068 RUE ADOLPHE BONY AN 0404
3979690 CARLUX 83 SCI 391813763 83 TOULON 0068 RUE ADOLPHE BONY AN 0404
3979691 CARLUX 83 SCI 391813763 83 TOULON 0068 RUE ADOLPHE BONY AN 0404
3979692 CARLUX 83 SCI 391813763 83 TOULON 0068 RUE ADOLPHE BONY AN 0404
3979693 CARLUX 83 SCI 391813763 83 TOULON 0068 RUE ADOLPHE BONY AN 0404
3979694 CARLUX 83 SCI 391813763 83 TOULON 0068 RUE ADOLPHE BONY AN 0404
3982687 SCI VALETOISE 83 SCI 379605397 83 TOULON 0404 AV FORBIN BD 0507
3982688 SCI VALETOISE 83 SCI 379605397 83 TOULON 0404 AV FORBIN BD 0507
3983072 LE BROUSSAN DEUX 83 SCI 821978327 83 TOULON 0007 CHE DE LA MAURINIERE BE 0404
3983073 ENEDIS 83 SA 444608442 83 TOULON 9999 CHE DE LA MAURINIERE BE 0404
3984265 BATISTE 83 SCI 799311659 83 TOULON 0061 BD DE LA MARTILLE BS 0404
3984266 ENEDIS 83 SA 444608442 83 TOULON 9999 BD DE LA MARTILLE BS 0404
3984267 MAUBERT 83 SCI 478396526 83 TOULON 0057 BD DE LA MARTILLE BS 0404
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
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
3987025 DEPARTEMENT DU VAR 83 DEPT 228300018 83 TOULON 0231 RUE JEAN PHILIPPE RAMEAU CD 0404
3987026 DEPARTEMENT DU VAR 83 DEPT 228300018 83 TOULON 0231 RUE JEAN PHILIPPE RAMEAU CD 0404
3987027 DEPARTEMENT DU VAR 83 DEPT 228300018 83 TOULON 0231 RUE JEAN PHILIPPE RAMEAU CD 0404
3987530 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0005 RUE FAVIER CH 0404
3990950 SCI BUVA 83 SCI 352257984 83 TOULON 0040 RUE D ALGER CN 0404
3990951 TOULON BERGEYRON SOURIRE 83 SCI 502643497 83 TOULON 0040 RUE D ALGER CN 0404
3990952 TOULON BERGEYRON SOURIRE 83 SCI 502643497 83 TOULON 0040 RUE D ALGER CN 0404
3994157 2C TOULON 83 SCI 788857530 83 TOULON 0404 BD LOUIS PICON CX 0020
3995662 SCI MAKHLOUF 83 SC 530203231 83 TOULON 0404 AV GENERAL GOURAUD CZ 0043

 

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.