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 0581 found 22 results

# Company Address REF Cadastre
3982726 GESTILOC 83 SCI 382562817 83 TOULON 0364 CHE DE LA RESSENCE BD 0581
3982727 G N J G 83 SCI 442166039 83 TOULON 0344 CHE DE LA RESSENCE BD 0581
3982728 LA CIGALIERE DES CHAMPS 83 SCI 479494551 83 TOULON 0338 CHE DE LA RESSENCE BD 0581
3982729 NEPT IMMO 83 SCI 441861762 83 TOULON 0338 CHE DE LA RESSENCE BD 0581
3982730 NEPT IMMO 83 SCI 441861762 83 TOULON 0338 CHE DE LA RESSENCE BD 0581
3982731 CLOS VERT 83 SCI 347711939 83 TOULON 0338 CHE DE LA RESSENCE BD 0581
3982732 CLOS VERT 83 SCI 347711939 83 TOULON 0338 CHE DE LA RESSENCE BD 0581
3982733 CLOS VERT 83 SCI 347711939 83 TOULON 0338 CHE DE LA RESSENCE BD 0581
3982734 CLOS VERT 83 SCI 347711939 83 TOULON 0338 CHE DE LA RESSENCE BD 0581
3983502 SCI SNOWRON 83 SCI 501582597 83 TOULON 0831 COR GENERAL DE GAULLE BO 0581
3983726 SC CLAIRLIEU 83 SC U16246037 83 TOULON 0007 BD GEORGES BP 0581
3984748 SCI CASTEUIL PARK 83 SCI 478550197 83 TOULON 0031 RUE LAMALGUE BV 0581
3984749 GAC 83 SCI 417992963 83 TOULON 0031 RUE LAMALGUE BV 0581
3984750 LES TREFLES 83 SCI 428561682 83 TOULON 0031 RUE LAMALGUE BV 0581
3991147 LESTOILE 83 SCI 818585820 83 TOULON 0017 RUE PIERRE SEMARD CN 0581
3991148 LESTOILE 83 SCI 818585820 83 TOULON 0017 RUE PIERRE SEMARD CN 0581
3991149 LESTOILE 83 SCI 818585820 83 TOULON 0017 RUE PIERRE SEMARD CN 0581
3991150 LESTOILE 83 SCI 818585820 83 TOULON 0017 RUE PIERRE SEMARD CN 0581
3994627 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0581 AV DU 15E CORPS CX 0634
3994641 EMETH 83 SCI 830042032 83 TOULON 0581 AV DU 15E CORPS CX 0634
3994642 EMETH 83 SCI 830042032 83 TOULON 0581 AV DU 15E CORPS CX 0634
3994643 SCI LA LIBERTAD 83 SCI 513225185 83 TOULON 0581 AV DU 15E CORPS CX 0634

 

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.