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 9008 found 48 results

# Company Address REF Cadastre
3979450 ENEDIS 83 SA 444608442 83 TOULON 9008 AV EMILE FABRE AM 0262
3980108 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9008 PL CIMETIERE CENTRAL AP 0240
3980990 SCI QUIETUDE 83 SCI 808011043 83 TOULON 9008 IMP DES PINS AT 0564
3983687 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 HLM CLOSERIE BP 0366
3983688 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 HLM CLOSERIE BP 0366
3985442 PCGUR 83 SCI 818862948 83 TOULON 9008 PL DOCTEUR HORACE CRISTOL BY 0039
3988416 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9008 RUE ROSSINI CI 0222
3988417 ENEDIS 83 SA 444608442 83 TOULON 9008 RUE ROSSINI CI 0222
3993877 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3993878 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3993879 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3993880 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3993881 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3993882 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3993883 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3993884 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 AV ESTIENNE D ORVES CW 0500
3995754 SYNDICAT COOPERATIF DE COPROPRIETAIRES 83 SYCO U14387825 83 TOULON 9008 CITE EPARGNE LES DAHLIAS CZ 0640
3995755 SYNDICAT COOPERATIF DE COPROPRIETAIRES 83 SYCO U14387825 83 TOULON 9008 CITE EPARGNE LES DAHLIAS CZ 0640
3995756 SCI RUAHINE 83 SCI 753537083 83 TOULON 9008 CITE EPARGNE LES DAHLIAS CZ 0640
3995757 SYNDICAT COOPERATIF DE COPROPRIETAIRES 83 SYCO U14387825 83 TOULON 9008 CITE EPARGNE LES DAHLIAS CZ 0640
3995758 SYNDICAT COOPERATIF DE COPROPRIETAIRES 83 SYCO U14387825 83 TOULON 9008 CITE EPARGNE LES DAHLIAS CZ 0640
3996218 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996219 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996220 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996221 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996222 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996223 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996224 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996225 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996226 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996227 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996228 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996229 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996230 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3996231 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 CHE DU JONQUET DH 0482
3997877 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 9008 IMP LE ROCHER ROUGE DR 0518
4000771 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000772 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000773 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000774 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000775 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000776 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000777 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000778 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000779 SCI LAO 83 SCI 831988613 83 TOULON 9008 RUE DU MONT DES EAUX EW 0075
4000780 ENEDIS 83 SA 444608442 83 TOULON 9008 RUE DU MONT DES EAUX EW 0076
4000905 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9008 PLAG DU MOURILLON EZ 0034
7673384 ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143 83 FREJUS 9008 AV DU CHATEAU GALLIENI BH 0211

 

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.